Unclaimed Amount of Investors

Transcription

JMC Projects (India) Ltd. ‐ Statement of Unclaimed amount e.g. Unclaimed Dividend / Matured Deposit / interest on Deposits etc. as on 29/09/2015 (date of 29th Annual General Meeting)
Name of Investor
Fathrer's / Husband's name
Address
Country State
Pincode Folio No.
A N GAUR
NA
F NO 45, SAAKSHARA APARTMENT, A‐3 PASCHIM VIHAR NEW DELHI
INDIA
DELHI
110063 JMC 0000000000011962
A RAMESH
NA
C/O S APPA RAO VELAM STREET GAVARAPALEM ANAKAPALLI
INDIA
A.P.
531002 JMC 0000000000000132
A USHA SREE
NA
FLAT NO‐503 HRT RESIDENCY SIDDARTHA NAGAR BANK COLONY ROAD VIJAYAWADA
INDIA
A.P.
520010 JMC IN30039411412046
AARTI MANISH CHANDAK
MANISH CHANDAK
VANSHREE APPTT AKOLA ROAD AKOT
INDIA
MAHARASHTRA 444101 JMC 1302310000031381
INDIA
WEST BENGAL
700091 JMC IN30047642868432
INDIA
DELHI
110021 JMC IN30051317865429
EMP NO 115624 COGNIZANT TECH SOLUTIONS PVT LTD PLOT GN34/3 SEC V SALTLAKE ELEC COMP KOLKATA
ROOM NO 519 ARMY BATTLE HONOURS MESS SP MARG NEAR MAURYA HOTEL NEW DELHI
ABDUL KARIM EBRAHIM
NA
ABHIJIT GHOSE
NA
ADARSH KHANNA
NA
393/B X IQBAL GANJ LUDHIANA
INDIA
PUNJAB
141008 JMC 0000000000000176
ADITYA JAIN
AKHILESH JAIN
76 MANGALAM BUILDING OLD PALASIA INDORE MADHYA PRADESH
INDIA
MADHYA PRADESH
452001 JMC IN30051316240929
ADITYA KRISHNA
NA
C/O AVINASH LANGAR 36/13 RAM MOHAN HATA KANPUR (UP)
INDIA
UTTAR PRADESH 208001 JMC 0000000000013521
ADUSUMILLI SAI PRAKASH
NA
F 2 DWARAKA HOMES BESIDE SUBBARAYUDU TPL SRI RAMPURAM BHIMAVARAM
INDIA
A.P.
534202 JMC 1203810000047972
AHMEDBIN I ARAB
NA
AT. KASBA MOHALLA PO.TA. LUNAWADA DIST. PANCHMAHAL
INDIA
GUJARAT
389230 JMC IN30199110638056
AJAY CHAMANLAL SAREEN
NA
MANNAT,65, SAPTASHRUNGI COLONY OFF. GANGAPUR ROAD NASIK
INDIA
MAHARASHTRA 422005 JMC IN30168820082097
AJAY DOSHI
NA
C/O SUNITA DOSHI 229 FATEHPURA UDAIPUR RAJ. UDAIPUR
INDIA
RAJASTHAN
313001 JMC 0000000000000193
AJAY GOYAL
NA
17 NAVINCHANDRA PARK CIVIL CAMP ROAD SHAHIBAUG AHMEDABAD
INDIA
GUJARAT
380004 JMC 0000000000013148
AJAY M DESAI
NA
B‐1 PUNYAKOTI NEAR C N SCHOOL AMBAWADI AHMEDABAD
INDIA
GUJARAT
380006 JMC 0000000000012822
AJAYKUMAR R RAVAL
NA
BLOCK NO 133/1 CH TYPE SECTOR 22 NR PANCHDEV TEMPLE GANDHINAGAR
INDIA
GUJARAT
382022 JMC IN30115121073998
AJIT YASHWANT CHAVAN
NA
A/P‐ PETH VADGAON 116/1B TAL‐ HATHKANANGALE DIST ‐ KOLHAPUR KOLHAPUR
INDIA
MAHARASHTRA 416112 JMC 1202000000227112
AJITKUMAR BHUPAL GONGADI
NA
STATE BANK OF INDIA MUDDEBIHAL BIJAPUR DISTRICT DISTRICT
INDIA
KARNATAKA
586212 JMC IN30113526016601
AKULA VASANTHA
NA
H NO 16‐11‐22/14 MOOSARAMBAGH KRISHNA TULSI NAGAR WARD‐16 CIRCLE‐
INDIA
1 HYDERABAD
A.P.
500050 JMC 1204470003592963
ALKA SHASHIN PANDYA
NA
6 ANAL DUPLEX VISHWAKUNJ SOCIETY BALIKAKA ROAD AHMEDABAD
INDIA
GUJARAT
380028 JMC 0000000000012858
ALOK B AGARWAL
NA
C‐104 LLOYDS ESTATE WADALA E NEAR VIT INSTITUTE MUMBAI
INDIA
MAHARASHTRA 400037 JMC 1201090000192879
ALPESH DAMJIBHAI BHINGRADIYA
NA
B‐5, KIRAN PARK SOC., PUNAGAM, SURAT
INDIA
GUJARAT
AMEER ALI V P
NA
FLAT NO 209 MANNAI PLAZA BUILDING NO 176 ROAD NO 4005 BLOCK NO 340 INDIA
JUFFAIR BAHRAIN
AMIT GAMBHIR
NA
G 63 G BLOCK SANT NAGAR EXTN DELHI DELHI
72‐A, RAM NAGAR EXTENTION, NEAR THE GUARDIAN PUBLIC ‐ SCHOOL, DEWAS
4 LIBERTY FLATS NR NARAYANNAGAR P O P T COLLEGE ROAD PALDI AHMEDABAD
395006 JMC 1204150000096376
INDIA
DELHI
110018 JMC 1204470002485324
INDIA
MADHYA PRADESH
455001 JMC 1204470002773273
INDIA
GUJARAT
380007 JMC 0000000000013546
AMIT SINGHAL
NA
AMRISH DESAI
NA
AMRUT D SHAH
NA
MAHAVIR JAIN VIDHYALAYA BLDG., 46, AUGUST KRANTI MARG, MUMBAI
INDIA
MAHARASHTRA 400036 JMC 0000000000000111
AMRUT DEVSHIBHAI SHAH
DEVSHIBHAI KHETSHI SHAH
MAHAVIR JAIN VIDYALAYA BLDG NO. 48 AUGUST KRANTI MARG MUMBAI
INDIA
ANAND R CHRISTIAN
NA
A‐1 VRUNDAVAN APPT 158, NEHRU PARK VASTRAPUR AHMEDABAD
INDIA
GUJARAT
380015 JMC 0000000000007795
ANANTRAY AMICHAND SHAH
NA
M‐13/73 PRAGATI NAGAR NARANPURA AHMEDABAD
INDIA
GUJARAT
380013 JMC 0000000000012789
ANAWAR MOHAMMEDSIDDIQ JAGOT
NA
PLOT NO ‐ 605, LONGHAWADA, JUNAGADH, JUNAGADH
INDIA
GUJARAT
362001 JMC 1201090003333582
Nature of Unclaimed Amount
Amount for unclaimed and unpaid dividend
Proposed date Unclaimed
of tranfer to Amt. `
IEPF
600 31‐Aug‐2016
300 31‐Aug‐2016
220 31‐Aug‐2016
4 31‐Aug‐2016
200 31‐Aug‐2016
10 31‐Aug‐2016
300 31‐Aug‐2016
2 31‐Aug‐2016
120 31‐Aug‐2016
20 31‐Aug‐2016
50 31‐Aug‐2016
200 31‐Aug‐2016
100 31‐Aug‐2016
2 31‐Aug‐2016
2 31‐Aug‐2016
50 31‐Aug‐2016
10 31‐Aug‐2016
42 31‐Aug‐2016
20 31‐Aug‐2016
2 31‐Aug‐2016
200 31‐Aug‐2016
200 31‐Aug‐2016
300 31‐Aug‐2016
10 31‐Aug‐2016
20 31‐Aug‐2016
2 31‐Aug‐2016
1500 31‐Aug‐2016
1206 31‐Aug‐2016
600 31‐Aug‐2016
2 31‐Aug‐2016
10 31‐Aug‐2016
Name of Investor
Address
Country State
Pincode Folio No.
ANIL K CHANDAK
NA
201 TULSI ANGAN NEAR KAPDIYA HEALTH CLUB NEW CIVIL HOSPITAL ROAD SURAT
INDIA
GUJARAT
395002 JMC 0000000000000349
ANIL KUMAR PODDAR
NA
9/12, LAL BAZAR ST. 3RD FLOOR, ' E ' BLOCK ROOM NO. 9(8) CALCUTTA
INDIA
WEST BENGAL
700001 JMC IN30032710084810
ANIL KUMAR WALIA
NA
2038 DDA FLATS GIB NAGAR ENCLAVE NAND NAGAR DELHI
INDIA
DELHI
110093 JMC IN30154918877882
NA
C 11 ARIHANT COMPLEX S NO 3 BEHIND H SARTHAK NEAR DUTTA MANDIR VADGAON SHERI PUNE
INDIA
NA
A‐1‐2:10 ST. 16 NEGUL NEW BOMBAY
INDIA
MAHARASHTRA 400706 JMC 0000000000009916
C‐16, PUNYA NAGARI S.NO.672/ 10 BIBVEWADI PUNE
INDIA
E‐320, VAISHALI NAGAR, . JAIPUR
INDIA
RAJASTHAN
302021 JMC 1301760000013548
ANIL SUDHAKAR DANDGAWAL
ANIRADHA BAHADUR SINGH
ANIRUDDH YASHWANT KATHAVATE
ANITA SHARMA
YASHWANT VISHNU KATHAVATE
SH SHIV KUMAR SHARMA
ANJALI MITTAL
NA
HOUSE NO 20 BHAGITRATHI ENCLAVE JUDGE COLONY BALBER ROAD DEHRADUN
INDIA
UTTARAKHAND
248001 JMC IN30211310002682
ANJU RANI AGRAWAL
NA
N 4 ANDEREWS GUNJ EXT NR SADIO NAGAR NEW DELHI
INDIA
DELHI
110044 JMC 0000000000000418
ANJU SHARMA
NA
B 430 IFFCO TOWNSHIP AONLA BAREILLY UTTAR PRADE
INDIA
UTTAR PRADESH 243601 JMC IN30021414426734
ANTACHAN AUGUSTINE
NA
VITHAYATHIL HOUSE VANCHINAD RESIDENCY NEAR JAVAHARLAL NEHRU STADIUM KALOOR
INDIA
MAHARASHTRA 999999 JMC 1203280000081541
ANU A AGARWAL
NA
C 104 LLOYDS ESTATE WADALA E NEAR VIT INSTITUTUTE MUMBAI
INDIA
MAHARASHTRA 400037 JMC 1201090000286376
ANUJKUMAR S PODDAR
NA
C/O GIRIESH SHETH 4TH FLOOR `LAXMI NIVAS' 39, PRATAPGUNJ BARODA
INDIA
GUJARAT
390002 JMC 0000000000009904
ANUP KUMAR MANDAL
NA
B‐23 ICARE COMPLEX HIT CAMPAS HALDIA
INDIA
WEST BENGAL
721657 JMC 1203840000181807
ANUPMA SHARMA
NA
111 CHAKRATA ROAD DEHRADUN
INDIA
UTTARAKHAND
248001 JMC IN30290242782866
ANURAG P DABRAL
NA
COATS INDIA 221/222 G I D C INDUSTRIAL ESTATE PANOLI
INDIA
GUJARAT
394116 JMC 0000000000010751
ANVARALI ASHRAFALI PATHAN
NA
NEAR GAYATRI TEMPLE OPP AMAN APTS KOSAMBA ROAD VALSAD
INDIA
GUJARAT
396001 JMC IN30048411111128
APPLE MUTUAL FUND
NA
57 RAJGIR CHAMBERS 7TH FLOOR OPP CUSTOMS HOUSE SBS ROAD FORT MUMBAI
INDIA
MAHARASHTRA 400023 JMC 0000000000007443
ARISUDAN DHARAMVIRSINGH YADAV
NA
HOUSE NO 3 F 1 TALWANDI KOTA
INDIA
RAJASTHAN
324005 JMC 1304140000445895
ARPITA BOSE
NA
B 65/6 PO M T P S COLONY DVC DIST BANKURA BANKURA
INDIA
WEST BENGAL
722183 JMC IN30290243086999
ARUN BHATTACHARYA
NA
FLAT NO 502 SANGEETA APART 15/59 B C CIVIL LINES KANPUR
INDIA
ARUN KUMAR SONI
B P SONI
108 C/O BAYER CROP SCIENCE LTD DIAMOND TRADE CENTRE DIAMOND COLONY NEW PALASIA INDORE
INDIA
MADHYA PRADESH
ARUNA GANATRA
NA
1001 MAHAVIR TOWERS L B S MARG MULUND W MUMBAI
INDIA
MAHARASHTRA 400080 JMC 0000000000000493
INDIA
MAHARASHTRA 400002 JMC 0000000000000500
INDIA
GUJARAT
390008 JMC IN30302850633849
INDIA
GUJARAT
393002 JMC 0000000000010932
452001 JMC IN30290242147588
ARUNA LALITKUMAR JAIN
NA
95 A OLD HAMUMAN GALLY 4TH FLOOR ROOM NO 47 MUMBAI
ARUNA PRADIP MEHTA
PRADIP BHIKHALAL MEHTA
ARUNA RAMCHANDRAN
NA
D‐122, NANDANVAN SOCIETY NEAR ABHILASHA CIRCLE NEW SAMA ROAD BARODA
C/O ASHOK RAMCHANDRAN ASIAN PAINTS(I) LTD. 2602,GIDC INDUSTRIAL ESTATE ANKLESWAR
ARVIND GOEL
RAJ KUMAR GOEL
30A‐RAVINDRAPURI VARANASI
INDIA
ARVINDBHAI B KATHARIYA
B KATHARIYA
A‐190,NARAYAN NAGAR VI‐A PUNA GAM NR RUKSHMANI SOCIETY SURAT
INDIA
MAHARASHTRA 999999 JMC 1201070000192000
ASHA DIKSHIT
NA
C6/3/4 1 SECTOR 6 C B D MUMBAI
INDIA
MAHARASHTRA 400614 JMC 0000000000000539
ASHA GANATRA
NA
INDIA
MAHARASHTRA 400080 JMC 0000000000000540
ASHA GOEL
PRAVEEN KUMAR GOEL 11A,RAVINDRAPURI VARANASI
INDIA
IEPF
300 31‐Aug‐2016
2 31‐Aug‐2016
50 31‐Aug‐2016
100 31‐Aug‐2016
100 31‐Aug‐2016
10 31‐Aug‐2016
40 31‐Aug‐2016
20 31‐Aug‐2016
100 31‐Aug‐2016
600 31‐Aug‐2016
800 31‐Aug‐2016
460 31‐Aug‐2016
300 31‐Aug‐2016
10 31‐Aug‐2016
20 31‐Aug‐2016
100 31‐Aug‐2016
100 31‐Aug‐2016
1200 31‐Aug‐2016
22 31‐Aug‐2016
100 31‐Aug‐2016
300 31‐Aug‐2016
6 31‐Aug‐2016
200 31‐Aug‐2016
100 31‐Aug‐2016
10 31‐Aug‐2016
300 31‐Aug‐2016
600 31‐Aug‐2016
504 31‐Aug‐2016
100 31‐Aug‐2016
200 31‐Aug‐2016
400 31‐Aug‐2016
Name of Investor
Address
Country State
Pincode Folio No.
ASHISHKUMAR RAVISHANKAR PANDYA
NA
PLOT NO 942/1 SECTOR NO 3 D GANDHINAGAR GANDHINAGAR
INDIA
GUJARAT
382006 JMC IN30127630375309
ASHOK JETHMALJI JAIN
NA
D / 302 ARIHANT NAGAR CAMP ROAD SHAHIBAUG AHMEDABAD
INDIA
GUJARAT
380004 JMC IN30220110112348
ASHOK KALBANDE
NA
INGOLE CHOWK OPP BARVE DENTEL CLINIC WARDHA
INDIA
MAHARASHTRA 442001 JMC 1203840000770391
ASHOK KUMAR GROVER
NA
H.NO. 986 SECTOR ‐ 37 FARIDABAD, HARYANA FARIDABAD
INDIA
HARYANA
121003 JMC 0000000000000605
ASHOK M MOTIRAMANI
NA
23/274 ADARSH NAGAR NARANPURA AHMEDABAD
INDIA
GUJARAT
380013 JMC 0000000000012745
ASHOKKUMAR AHUJA
NA
B‐1/36 ON SOCITY AMRUT NAGER GHATKOPAR MUMBAI
INDIA
MAHARASHTRA 400086 JMC 0000000000000641
ASHREF KHAN
NA
MILLAT NAGAR AT MUNNA BLD A 9 FLAT NO 603 ANDHARI (W) MUMBAI
INDIA
MAHARASHTRA 400058 JMC 0000000000000647
ASHWANI KUMAR
MOHINDER KUMAR
V PO BHALLAIANA DISTT MUKTSAR
INDIA
PUNJAB
152102 JMC IN30133019916136
ASHWIN KUMAR P PATEL
NA
2 SOMWSHWAR FLATS DHARMNAGAR SANARMATI A'BAD AHMEDABAD
INDIA
GUJARAT
380005 JMC 0000000000000658
ASIM KUMAR PRASAD
NA
FLAT NO.C 304, TRANS RESIDENCY 3 MIDC ROAD NO.23 ANDHERI EAST MIMBAI
INDIA
ATUL KANAUJIA
RAJENDRA PRASAD KANAUJIA
BUNGALOW NO 36 DLW VARANASI UTTAR PRADESH
INDIA
ATULKUMAR SURESHBHAI OZA
NA
HIRASHERI MAMAKOTHA ROAD BHAVNAGAR
INDIA
GUJARAT
AWADH BIHARI SINGH
NA
6/563 VIKAS NAGAR LUCKNOW UTTAR PRADESH
INDIA
AYSHA
NA
P O BOX 5239 DUBAI UAE UAE
INDIA
B HANUMANTHA RAO
NA
58 D 1 PRASANTHI NILAYAM PUTTAPARTHI ANANTAPUR
INDIA
A.P.
515134 JMC IN30290244908630
B M SHANTHA KUMARI
DR T V ULAGANATHAN
KIRTHI ILLAM NO.18,BHARATHIPURAM,LANE‐NO.3 DHARMAPURI TAMILNADU INDIA
TAMIL NADU
636705 JMC IN30036010025229
B SRIDHAR GOPAL
NA
21, LAZARUS CHURCH ROAD, 1ST FLOOR R A PURAM CHENNAI
INDIA
TAMIL NADU
600028 JMC 0000000000012009
B VENKATRAMAN
NA
15 BRINDAVAN COLONY KRISHNA NAGARPAMMAL CHENNAI CHENNAI
INDIA
MAHARASHTRA 999999 JMC 0000000000012308
BABITA PRADHAN
NA
H NO‐175 LASSO GYALSHING POLICE STATION WEST SIKKIM GYALSHING
INDIA
SIKKIM
737111 JMC IN30039416386637
BADAMI BHAGYALAKSHMI DEVI
NA
H NO‐25‐215 NANDYAL KURNOOL
INDIA
A.P.
518501 JMC 1204470001305509
364001 JMC 0000000000000685
BAJRANG LAL AGRAWAL
RAMSARAN AGRAWAL
CHANDANIYA PARA NEAR NETAJI CHOWK JANJGIR DIST JANGIR CHAMPA
INDIA
CHHATTISGAR
495668 JMC IN30311610191686
H
BAJRANGLAL KEDIA
NA
CKR12/49KAMESHWAR KATRA KUNAJ GALI VARANASI
INDIA
BALASUBRAMANIAN MURALI
NA
P O BOX 22042 DOHA QATAR
INDIA
BANSHIDHAR DAS
NA
C/O NEW BENGAL TAILORS BARAKALITALA P.O & DIST‐ BANKURA
INDIA
WEST BENGAL
722101 JMC 1203840000233390
180012 JMC 1201060000776903
NA
22‐A RAILWAY EAST COLONY NEAR RAILWAY STATION JAMMU
INDIA
JAMMU AND KASHMIR
BASAVRAJ AKASHI
NA
72, "SAGAR TARANG" KHAN ABDUL GATTAL KHAN MARG WORLI SEA FACE MUMBAI
INDIA
MAHARASHTRA 400025 JMC 0000000000009733
BHAGAVAT R PATEL
NA
C 115 PADAMAVATI SOCIETY NIKOL ROAD NARODA AHMEDABAD
INDIA
GUJARAT
382325 JMC 0000000000000841
BHAGVATIPRASAD T NAGRAWALA
NA
702 SATYAM TOWER VIKAS GRAH MARG PALDI AHMEDABAD
INDIA
GUJARAT
380007 JMC 0000000000012820
BHARAT JEKISHANDAS TAILOR
NA
BLOCK NO 52/386 GUJARAT HO BORD RANDER RD SURAT
INDIA
MAHARASHTRA 999999 JMC 0000000000000893
BHARATBHAI V MAVANI
NA
5 SUMANGAL SHOPPING CENTRE NR VARACHHA POLICE STATION MINI BAZAR INDIA
SURAT
GUJARAT
395006 JMC 1203320000357268
BHARATH M MARLECHA
NA
1024 S J RD HOSTEL VIDHYARANYA PURAM MYSORE
KARNATAKA
570008 JMC 0000000000000919
BASANTI
INDIA
IEPF
200 31‐Aug‐2016
200 31‐Aug‐2016
160 31‐Aug‐2016
300 31‐Aug‐2016
2 31‐Aug‐2016
100 31‐Aug‐2016
300 31‐Aug‐2016
80 31‐Aug‐2016
300 31‐Aug‐2016
4 31‐Aug‐2016
20 31‐Aug‐2016
300 31‐Aug‐2016
80 31‐Aug‐2016
300 31‐Aug‐2016
50 31‐Aug‐2016
100 31‐Aug‐2016
300 31‐Aug‐2016
1000 31‐Aug‐2016
28 31‐Aug‐2016
20 31‐Aug‐2016
120 31‐Aug‐2016
300 31‐Aug‐2016
10 31‐Aug‐2016
50 31‐Aug‐2016
10 31‐Aug‐2016
500 31‐Aug‐2016
300 31‐Aug‐2016
2 31‐Aug‐2016
300 31‐Aug‐2016
2 31‐Aug‐2016
492 31‐Aug‐2016
Name of Investor
Address
Country State
Pincode Folio No.
BHAVANA A PATEL
NA
MALAPURA NORTH GUJARAT KAMALI
INDIA
GUJARAT
384140 JMC 0000000000000960
BHAVANI V MAHESHWARI
Vasudevbhai
9 Maheshwari Society Nr Railway Station Kadi
INDIA
GUJARAT
382715 JMC IN30281410275408
BHAVESH C SHAH
NA
D‐38 TARA BAUG ESTATE GIRGAUM NEW CHARNI ROAD MUMBAI
INDIA
MAHARASHTRA 400004 JMC 0000000000000976
BHAVESH MAHENDRA
NA
7,KANTHI BHUVAN RAJWADI GAHTKOPAR MUMBAI
INDIA
MAHARASHTRA 400077 JMC 0000000000000979
BHAVIN SURENDRABHAI PATEL
NA
46 C K PARK HANI PARK ROAD NR SARIYA DAIRY ADAJAN SURAT SURAT
INDIA
GUJARAT
BHAVNA GANATRA
NA
901 MAHAVIR TOWER L B S MARG MULUND MUMBAI
INDIA
MAHARASHTRA 400080 JMC 0000000000000994
BHOOMI VASANTBHAI GANDHI
VASANTBHAI CHUNILAL 2ND FLR 204, WHITE HOUSE NR OCTROI NAKA KALIAWADI NAVSARI
GANDHI
INDIA
GUJARAT
396445 JMC 1203790000004096
BHUPATRAI JAYANTILAL SHAH
NA
BLOCK D MEEN JAGRUTI SHILPINAGAR KALANALA BHAVNAGAR
INDIA
GUJARAT
364001 JMC 0000000000001030
BHUPENDRA CHUNILAL SHAH
NA
C‐203, BADRI KEDAR APT. NR. SHASTRI SCHOOL HARNI ‐KARELI BAUGH ROAD INDIA
VADODARA
GUJARAT
390022 JMC 1201090001790319
BHUPENDRA MANILAL PATEL
NA
E/59 SURYODAY SOCIETY NEAR PANCHMRUT FLAT GOTRI ROAD VADODARA
INDIA
GUJARAT
390021 JMC 0000000000009253
BHUSHAN C UPERKAR
NA
C/401, SAINATI APPTS T P ROAD BHANDUP (W) MUMBAI
INDIA
MAHARASHTRA 400078 JMC 0000000000009154
BIBHUTI BHATTACHARYA
NA
70 ANBU NAGAR 4TH STREET CRAW FORD TRICHY
INDIA
TAMIL NADU
620012 JMC IN30267934997804
BIPIN VADILAL SANGHVI
NA
101 ARIHANT SOCIETY B/H PRAJAPATI PARK VASNA AHMEDABAD
INDIA
GUJARAT
380007 JMC 0000000000012758
BOBIN ROUT
LATE RAMANA ROUT
QRS NO.‐106, BLOCK‐A, SECTOR ‐ 9, ROURKELA
INDIA
ORISSA
769009 JMC 1202890000074201
BOLISHETTY SRINIVAS
NA
H.NO.10‐2‐81 NEAR GIRRIRAJ BEEDI WORKS SHIVAJI NAGAR NIZAMABAD
INDIA
A.P.
503001 JMC 1202940100009751
BREITNER DE SOUSA EREMITA
BENICIO DE SOUSA EREMITA
RELIANCE INFOCOMM LTD. J BLK, 1ST FLR, WING 2, TABLE NO.2W55,DAKC, KOPARKHAIRNE,NAVI MUMBAI
INDIA
BRIJESH JAIN
NA
27 ARIHANT NAGAR PUNJABI BAGH DELHI
INDIA
DELHI
110026 JMC 0000000000001120
C A PONNAPPA
NA
NO 87/1 8 TH CROSS LOWER PALACE ORCHARDS BANGALORE
INDIA
KARNATAKA
560003 JMC 0000000000001124
C S MALARVIZHI
NA
CHAMPA M VYAS
NA
CHAMPA M VYAS
NA
CHANDANA NIKHIL BHAVE
NA
CHANDRAHAS KANT CHOUDHARY
NA
395005 JMC 1201860000148788
W/O DR G ASOKAN, M.D, D.O. 7‐A VENKATA SHARMA STREET OPP TO 7TH DAY INDIA
SCHOOL DHARMAPURI
ORIENTAL BANK OF COMMERCE PLOT NO 87‐88, RAMNAGAR KALVIBID TALAJA INDIA
ROAD BHAVNAGAR
ROAD BHAVNAGAR
TAMIL NADU
636701 JMC 0000000000001137
GUJARAT
364002 JMC 0000000000001144
GUJARAT
364002 JMC 0000000000010082
ROWD HOUSE 11 KUNAL ICON PIMPLE SAUDAGAR AUNDH ANNEXE PUNE
INDIA
3 B SHANTI JAGAT GAUTAM BUDH MARG BARIYATU RANCHI
INDIA
JHARKHAND
834009 JMC 0000000000001178
INDIA
GUJARAT
380025 JMC 0000000000013323
INDIA
GUJARAT
395009 JMC 0000000000008923
C/O. PINNACLE SHARE REG. PVT. LTD. NR. ASHOKA MILLS, NARODA ROAD, AHMEDABAD
G‐6 MALHAR FLATS B/H SIDHNATH MAHADEV SOC TADWADI RANDER ROAD SURAT
CHANDRAKANT L SAVLA
NA
CHANDRAKUWARBA KISHORSINH VANSIA
NA
CHANDRAMANI JAIN
NA
603 DIVYALOK BUILDING NEPTAN ROAD L D RUPAREL MARD MUMBAI
INDIA
MAHARASHTRA 400006 JMC 0000000000001198
CHANDRASHEKAR B
BASAVARAJ J
17 SHANESHWARA TEMPLE 14 TH MAIN 7TH CROSS HANUMANTH NAGAR BANGALORE
INDIA
KARNATAKA
560050 JMC IN30302851639669
CHANDRESH THAKORBHAI RANA
NA
SHANKERSDAS DESAI NI KHADKI VACHHEWAD NADIAD
INDIA
GUJARAT
387001 JMC IN30199110362730
INDIA
MADHYA PRADESH
452003 JMC IN30290244391276
INDIA
GUJARAT
370001 JMC IN30290241900482
CHARU CHANDRA PANDET
KHYALI RAM PANDE
45 SHRI NAGAR EXT F NO 101 SILVER SHINE APPT INDORE
CHETAN BATUKBHAI DUDIYA
BATUKBHAI 34‐A SHIV KRUPA NAGAR NEAR LALAN COLLEGE BHUJ‐KUTCH
MANSANGBHAI DUDIYA
IEPF
100 31‐Aug‐2016
600 31‐Aug‐2016
100 31‐Aug‐2016
100 31‐Aug‐2016
100 31‐Aug‐2016
200 31‐Aug‐2016
40 31‐Aug‐2016
100 31‐Aug‐2016
40 31‐Aug‐2016
100 31‐Aug‐2016
420 31‐Aug‐2016
4 31‐Aug‐2016
2 31‐Aug‐2016
6 31‐Aug‐2016
100 31‐Aug‐2016
40 31‐Aug‐2016
300 31‐Aug‐2016
100 31‐Aug‐2016
300 31‐Aug‐2016
428 31‐Aug‐2016
854 31‐Aug‐2016
80 31‐Aug‐2016
300 31‐Aug‐2016
300 31‐Aug‐2016
792 31‐Aug‐2016
300 31‐Aug‐2016
200 31‐Aug‐2016
2 31‐Aug‐2016
42 31‐Aug‐2016
40 31‐Aug‐2016
Name of Investor
Address
Country State
CHIN GORDHANDAS ROCHLANI
NA
NEAR OLD BUS TERMINUS 11TH HARGRI MARKET ULHASNAGAR
INDIA
MAHARASHTRA 421005 JMC 0000000000001265
CHINTAMANI
NA
PARAS AGENCY 62/4 3RD FLOOR AM LANE PRABA MARLET CHICUPET BANGALORE
INDIA
KARNATAKA
560053 JMC 0000000000001269
CHINUBHAI SARUPCHAND SHAH
NA
4/5 HIREN APARTMENT NEAR NUTAN SOCIETY PALDI AHMEDABAD
INDIA
GUJARAT
380007 JMC 0000000000012737
D K VIJAYA
NA
152, HIG BM HUDCO EXTENSION KARNATAKA MYSORE
INDIA
MAHARASHTRA 999999 JMC 0000000000009380
C/O P RAGHAVENDRACHAR 87/634, MADHAV NAGAR B CAMP P.O., A.P. INDIA
KURNOOL
B/H NEW DARWAJA VANKAR VAAS NR KANTHERIA HANUMAN TA PALANPUR INDIA
DIST B K PALANPUR
D R RAGHUVEERA
NA
DAHYABHAI D CHAUHAN
NA
DATTA RADHSHYAM TRIVEDI
NA
A/1 DESHANA APART OPP L D HOSTEL ELLISBRIDGE AHMEDABAD
DAVE PREMILABEN PRAMODKUMAR
NA
DAVINDER KAUR
Pincode Folio No.
A.P.
518002 JMC 0000000000007567
GUJARAT
385001 JMC IN30115121137867
INDIA
GUJARAT
380006 JMC 0000000000001349
NEAR MODI SAMAJWADI DHUNDHIYAWADI PALANPUR
INDIA
GUJARAT
385001 JMC 1204580000026201
NA
PLOT NO 73 ROAD NO 9 JUBILIEE HILL HYDERABAD
INDIA
A.P.
500033 JMC 0000000000001351
DEEPAK AGRAWAL
NA
NEW MARKET WARD NO. 6 SHOP NO C 39 TURRA PIPRI SONBHADRA
INDIA
DEEPAK H SHAH
NA
4/102, KRISHNA BLDG SHANTIVAN BORIVLI (E) MUMBAI
INDIA
MAHARASHTRA 400066 JMC 0000000000009917
DEEPCHANDRA
VINOD PRAKASH SRIVASTAVA
4 J/2/3 GROUND FLOOR 11TH STREET MIDDLE BRYANTNAGAR TUTICORIN
INDIA
TAMIL NADU
628008 JMC IN30302850360199
DEVI LAL
NA
SURYA NAGAR H.NO.‐106/2 GALI NO. 2 HANUMANGARH TOWN
INDIA
RAJASTHAN
335001 JMC 1201911100033339
DHARAMBIR KUMAR
MAHENDRA SINGH
18 KULSI ROAD SAKCHI P O SAKCHI DIST EAST SINGHBHUM JAMSHEDPUR
INDIA
JHARKHAND
831001 JMC IN30154917572308
DHARAMPAL KUMAR
NA
M.I.G 327 KANKARBAG PATNA
INDIA
BIHAR
800020 JMC 1202890000443052
NA
C‐9 UDAYBHANU SOCIETY OPP ANKUR SCHOOL FATEHPURA, PALDI AHMEDBAD
INDIA
GUJARAT
380007 JMC 0000000000012729
DHIRAJ S JAIN
NA
1/19, SATYAKAM APPTS 4TH FLOOR, MAJURA GATE, SURAT
INDIA
GUJARAT
395002 JMC 0000000000009114
DINESH BABULAL PATEL
PATEL BABULAL VITHALDAS
814 SECTOR 27 G H BOARD GANDHINAGAR
INDIA
DINESH CHANDRA DUTTRAM PANDEY
PRATAP
11‐A, RANA PRATAP MARG OPP. YMCA LUKNOW
INDIA
DINESH KESHUBHAI PATEL
NA
BHARAT SAW MILL COMPOUND NALA ROAD, LATI BAZAR NO.3 GITA MANDIR INDIA
AHMEDABAD
GUJARAT
DINESH KUMAR AGRAWAL
BAJARANG LAL AGRAWAL
CHAMPA ROAD JANJGIR DISTT JANJGIR CHAMPA DISTT JANJGIR CHAMPA
INDIA
CHHATTISGAR
495668 JMC IN30311610259905
H
DINESH PRASAD GUPTA
NA
TRINITY VILLA SUDNA DALTONGANJ
INDIA
JHARKHAND
DINESHCHANRA D GORADIA
NA
2ND FLOOR, NR. RAJDA HOUSE, 46, I, AUGUST KRANTI MARG, MUMBAI
INDIA
MAHARASHTRA 400036 JMC 0000000000013056
DIPAK VINOD RUNWAL
VINOD
34,FIRST FLOOR,2ND CROSS PURA POST,CHENNASADRA, BANGALORE
INDIA
KARNATAKA
560068 JMC 1202000000097318
DIPALI RAVI DAVE
RAVI BHALCHANDRA DAVE
RAVIRAJ OPP ARUN SOCIETY DALMILL ROAD SURENDRA NAGAR
INDIA
GUJARAT
363001 JMC 1304140000237618
DIVYA JOSHI
NA
29.HIMALAYA SOCITY 41‐A.S.N.MARG ANDHERI EAST MUMBAI
INDIA
MAHARASHTRA 400069 JMC 0000000000001608
ELIZABETH SALDANHA
NA
ALKA BHUVAN BLOCK D 1/1002 EKSAR RD BORIVALI W MUMBAI
INDIA
MAHARASHTRA 400103 JMC 0000000000013509
ENARAI FINANCE LTD
NA
97 ATLANTA NARIMAN POINT MUMBAI
INDIA
MAHARASHTRA 400021 JMC 0000000000001639
EZZATHKHANU AMIR HIRANI
AMIR HIRANI
B A 205 1/8 188/190 SILVER JUBLI COLONY P G ROAD SECUNDERABAD
INDIA
A.P.
500003 JMC IN30047641414410
EZZATHKHANU AMIRALI HIRANI
NA
B/A 205, 1‐8‐188‐190, SILVER JUBILE COLONY P.G.ROAD, SECUNDERABAD
INDIA
A.P.
500003 JMC 0000000000010384
FARIDA MEMON
NA
339 ANAND CLOTH MARKET SARANGPUR AHMEDABAD
INDIA
GUJARAT
380002 JMC 0000000000001645
DHAVAL JITENDRA SHAH
380022 JMC 0000000000010170
822101 JMC IN30302853277324
IEPF
200 31‐Aug‐2016
100 31‐Aug‐2016
2 31‐Aug‐2016
900 31‐Aug‐2016
428 31‐Aug‐2016
100 31‐Aug‐2016
200 31‐Aug‐2016
40 31‐Aug‐2016
100 31‐Aug‐2016
180 31‐Aug‐2016
300 31‐Aug‐2016
150 31‐Aug‐2016
20 31‐Aug‐2016
20 31‐Aug‐2016
100 31‐Aug‐2016
2 31‐Aug‐2016
300 31‐Aug‐2016
6800 31‐Aug‐2016
20 31‐Aug‐2016
300 31‐Aug‐2016
20 31‐Aug‐2016
50 31‐Aug‐2016
200 31‐Aug‐2016
4 31‐Aug‐2016
26 31‐Aug‐2016
100 31‐Aug‐2016
100 31‐Aug‐2016
400 31‐Aug‐2016
100 31‐Aug‐2016
600 31‐Aug‐2016
100 31‐Aug‐2016
Name of Investor
Address
Country State
Pincode Folio No.
G SRINIVASAN
GOVINDARAJULU
4/103 A GUNDUKKALLUR UDAYAPATTY PO SALEM TAMILNADU
INDIA
TAMIL NADU
636140 JMC IN30267934493133
GAJENDRA SHARMA
NA
NO 13 6TH CROSS TRIVENI ROAD YESWANTHPUR BANGALORE
INDIA
KARNATAKA
560022 JMC IN30214810616843
GAUTAM PRANSHANKER DAVE
PRANSHANKER DAVE
E‐83, PUSHPAK TENAMENTS BEHIND AVASAR HALL SAVLI ROAD SAMA BARODA
INDIA
GUJARAT
390008 JMC IN30290243029134
GAYATHRI
NA
NO 3923 THYAGARAJA COLONY DIST. KOLAR KARNATAKA STATE MULBAGAL
INDIA
KARNATAKA
563131 JMC 0000000000001708
GEDELA SURYA KUMARI
NA
D NO 1 216 CHINAKONDEPUDI POST SEETHANAGARAM RAJAHMUNDRY (R)
INDIA
A.P.
533287 JMC IN30102221344548
GEETA GADESHA
NA
10‐B SHRINATH COMPLEX H T ROAD SUBHANPURA BARODA
INDIA
GUJARAT
390007 JMC 0000000000001718
GEETA NAIN
NA
2 MAHINDRA SOC 121 NAGAR ROAD PUNE MAHARASHTRA
INDIA
GEETA SANGAL
NIRAJ KUMAR SANGAL
GEETA SANGAL C O SRI NIRAJ KUMAR SANGAL A 125 PANDEV NAGAR MEERUT INDIA
Uttar Pradesh
250002 JMC IN30018311540455
GEORGE EAPEN
EAPEN VALAKUZHI GEORGE
279 GIRI NAGAR ERNAKULAM
INDIA
KERALA
682020 JMC IN30290243206867
GHANSHYAM KUMAR AGARWALLA
NA
C/O ASSAM AUTOMOBILES, G.F. ROAD, GOLAGHAT
INDIA
ASSAM
785621 JMC 1201090000948748
GIJU THOMSON
NA
PO BOX 23022 DUBAI UAE
INDIA
GIRISH CHANDRA GUPTA
NA
C‐30/191 VBANDAN APARTMENT ANKUR ROAD NARANPURA AHMEDABAD
INDIA
GUJARAT
GIRISH GOVINDAN THURUTHIYATH
NA
MANDE CHAWL NAKA NO 6 LAM ROAD DEOLALI CAMP NASHIK
INDIA
GITA SURESH SONI
SURESH KANTILAL SONI
SURGEET 4‐B RADHA KRISHNA SOC NR VRAJ DHAM MANDIR MANJALPUR BARODA
INDIA
GUJARAT
390011 JMC IN30039411256965
GITABEN PARSHOTAMBHAI VAGHELA
NA
6, SWASTIK SOCIETY PALIYAD ROAD DIST: BHAVNAGAR BOTAD
INDIA
GUJARAT
364710 JMC 1201120200015071
INDIA
GUJARAT
395002 JMC 0000000000001788
INDIA
MAHARASHTRA 423203 JMC 1201770000078681
GOPAL N BAPECHA
NA
201 TULSI ANGAN NEAR KAPDIYA HEALTH CLUB NEW CIVIL HOSPTAL ROAD SURAT
H NO 251 LANE NO 5(A) SHRIRAM NAGAR MALEGAON DIST NASHIK MALEGAON
380013 JMC 0000000000012759
GORAKH BHALCHANDRA NIKAM
NA
GOURAB KUMAR BHATTACHARJEE
SHAILENDRA KUMAR BHATTACHARJEE
57/Y, BIDHANPALLY B.C. COLLAGE PO‐ASANSOL , P.S‐HIRAPUR BURDWAN
INDIA
WEST BENGAL
GUPT GANESH ASSETS HOLDINGS PVT LTD
NA
2/33 VIPUL KHAND GOMTI NAGAR LUCKNOW
INDIA
GURRAM VENKATESWARA RAO
NA
SATYADEV APARTMENTS ROTARY NAGAR KHAMMAM
INDIA
A.P.
507002 JMC 1204340000017453
GYANPRAKASH SHARMA
NA
82,HARI MARG CIVIL LINES JAIPUR
INDIA
RAJASTHAN
302006 JMC 0000000000001847
GYASUDDIN KHAN
NA
PATEL CHAWL NO 1 ROOM NO 1 NEAR PARSI BUNGLOW BEHRAM BAUG MUMBAI
INDIA
MAHARASHTRA 400102 JMC 0000000000001849
H M SHAMEER HUSSAIN
NA
BABA ESTATE D. KAREHALLI DEVANUR POST KADUR TALUK KADUR TALUK
INDIA
KARNATAKA
577175 JMC IN30023912683294
H SHAIK AHAMED
NA
DEVARAJ BUILDING NEAR LPG GAS GODOWN GANDHINAGAR DHARWAD
INDIA
KARNATAKA
580005 JMC IN30113526122583
190002 JMC 1202890000318964
713304 JMC IN30077310092117
HANIEF AHMED DARIL
NA
SYED PORA NOWHATTA SRINAGAR
INDIA
JAMMU AND KASHMIR
HANSABEN AMARSINH PARMAR
AMARSINH
SAMADA WALA FALIA DAKOR TA. THASRA DIST. KHEDA DAKOR
INDIA
GUJARAT
388225 JMC 1301670000277423
HARCHARN SINGH CHAWLA
BAKSHISH SINGH
253 AX MODEL TOWN EXTN LUDHIANA PUNJAB
INDIA
PUNJAB
141002 JMC IN30114310020747
HARCHOMAL MAKHIJA
NA
5 CHETAN CLOTH MARKET SARANGPUR AHMEDABAD
INDIA
GUJARAT
380001 JMC 0000000000001889
HARE KRISHNA KUMAR
NA
TULSI AWASIYA COLONY PHASE 2 PADRAUNA KUSHINAGAR
INDIA
HARESHKUMAR PATEL
NA
A 4 HARIKRUPA APP NR NARANPURA RLY CROSSING NARANPURA AHMEDABAD
INDIA
GUJARAT
380013 JMC 0000000000001906
HARI SHANKER SINGH
NA
FOREMAN G D WASHERY AT & PO G D `A' DIST HAZARIBAGH BIHAR
INDIA
JHARKHAND
829108 JMC 0000000000008669
IEPF
2 31‐Aug‐2016
1000 31‐Aug‐2016
12 31‐Aug‐2016
300 31‐Aug‐2016
40 31‐Aug‐2016
300 31‐Aug‐2016
60 31‐Aug‐2016
300 31‐Aug‐2016
82 31‐Aug‐2016
50 31‐Aug‐2016
200 31‐Aug‐2016
2 31‐Aug‐2016
140 31‐Aug‐2016
100 31‐Aug‐2016
20 31‐Aug‐2016
300 31‐Aug‐2016
20 31‐Aug‐2016
300 31‐Aug‐2016
100 31‐Aug‐2016
40 31‐Aug‐2016
100 31‐Aug‐2016
300 31‐Aug‐2016
200 31‐Aug‐2016
500 31‐Aug‐2016
100 31‐Aug‐2016
20 31‐Aug‐2016
640 31‐Aug‐2016
200 31‐Aug‐2016
20 31‐Aug‐2016
300 31‐Aug‐2016
100 31‐Aug‐2016
Name of Investor
Address
Country State
HARIRAM RAJPOOT
NA
C/O AGRO LINIC SERVICES G 5 BLOCK A TAGORE CENTRE M Y ROAD DAWA BAZAR INDORE
INDIA
MADHYA PRADESH
452001 JMC 0000000000001922
HARISH CHANDRA DOBHAL
NA
S/O K N DOBHAL 5 S BC YAMUNA COLONY DEHRADUN
INDIA
UTTARAKHAND
248001 JMC IN30177412083291
HARPYARI DEVI MAHESHWARI
NA
1014, SEC‐4, AVAS VIKAS COLONY NEAR BODLA TELEPHONE EXCHANGE, LOHA INDIA
MANDI, BODLA ROAD, AGRA
HARSH MOHUNTA
K C MOHUNTA
S 179 B PANCHSHEEL PARK GROUND FLOOR NEW DELHI
DELHI
110017 JMC IN30290243132816
HARSHABEN RAMANLAL SHAH
NA
"SIDDHCHAKRA" OPP. SISHUVIHAR BALMANDIR NEAR PANKAJ SOCIETY, PALDI INDIA
AHMEDABAD
GUJARAT
380007 JMC 0000000000012806
HARSHAD MANUBHAI CHAVDA
MANUBHAI CHAVDA
PLOT NO 193 2 SECTOR 4A GANDHINAGAR
INDIA
HARSHIL RAJENDRA SHAH
NA
DISAWALA CHAMBERS RAMNAGAR SABARMATI AHMEDABAD
INDIA
GUJARAT
380005 JMC 0000000000012753
HARVINDER JEET SINGH WADHWA
NA
22/25 A TILAK NAGAR NEW DELHI
INDIA
DELHI
110018 JMC 0000000000001970
HASMUKH JOSHI
NA
29.HIMALAYASOCIETY 41‐A S.N MARG ANDHERI EAST MUMBAI
INDIA
MAHARASHTRA 400069 JMC 0000000000001979
HASUBEN PRANLAL DANI
NA
95/B ADISHWAR NAGAR NEAR CANAL B/H NARODA TOWN AHMEDABAD
INDIA
GUJARAT
HAZI MEERA SAYYED
MEERA
X RAY DEPARTMENT DR BALABHAI NANAVATI HOSPITAL S V ROAD VILE PARLE INDIA
WEST MUMBAI
HEMABATRA
NA
BHART STEEL CENTRE SHIVAJI CHOWK AT POST SINNAR MUMBAI
INDIA
MAHARASHTRA 422103 JMC 0000000000002018
HEMAL HIRALAL CHOTAI
HIRALAL
SHRADDHA 50 DIGVIJAY PLOT JAMNAGAR JAMNAGAR
INDIA
GUJARAT
361005 JMC 1203320000488502
HI TECH STRUCTURES P LTD
NA
202 BLUE CROSS CHAMBERS 11, INFANTRY ROAD CROSS BANGALORE
INDIA
KARNATAKA
560001 JMC 0000000000011282
HIMESH VIJAY GUPTA
NA
301,KRISHNA MANDIR, KRISHNA TOWN SHIP, DEEWANMAN,TAL VASAI, DIST.THANE, VASAI,
INDIA
MAHARASHTRA 401202 JMC 1201850000031607
HITENDRA JASRAJ SINGHI
NA
201/202 SIMANDHAR FLAT R. V. DESAI ROAD VADODARA
INDIA
GUJARAT
390001 JMC 1301670000507345
HITHENDRA JAIN
SAYARMALJI JAIN
9‐2 VANNIYAR 2ND LANE, NETHAJI ROAD, MADURAI, TAMILNADU
INDIA
TAMIL NADU
625001 JMC IN30226911565610
INDIRABEN MANSUKHLAL PARIKH
MANSUKHLAL PARIKH
FLAT NO. A‐2/301, THIRD FLOOR SAHJANAND CITY VILL. KUDASAN TAL. & DIST. INDIA
GANDHINAGAR
GUJARAT
382421 JMC IN30199110265624
ISAAL THOMAS
NA
34/202 VIJAYNAGAR HSG COLONY NARANIPURA AHMEDABAD
INDIA
GUJARAT
380013 JMC 0000000000002175
IVR FINLEASE PRIVATE LIMITED
NA
M‐22/3RT, VIJAYNAGAR COLONY HYDERABAD
INDIA
A.P.
500057 JMC 0000000000011818
J KISHORE KUMAAR
NA
36 A AMMIAPPAN LANE ROYAPETTAH CHENAI CHENNAI
INDIA
TAMIL NADU
600014 JMC IN30108010689565
JAGAN MOHAN RAM
NA
C/O K K RAI 504‐B VIKRAMADITYA RAHEJA TOWNSHIP MALAD(E) MUMBAI
INDIA
MAHARASHTRA 400097 JMC 0000000000007909
JAGRUTI SURESH KOLI
NA
AT POST PHANSA TAL: UMBERGAON DIST VALSAD PHANSA
INDIA
GUJARAT
396165 JMC 1203210000012023
89/5, TRIKUTA NAGAR, JAMMU JAMMU
INDIA
JAMMU AND KASHMIR
180012 JMC 1202300000118193
INDIA
INDIA
Pincode Folio No.
382325 JMC 0000000000012776
JAI KUMAR GUPTA
NA
JAINUL S DALAL
NA
C/O I A LAKDAWALA NAGARVEL HANUMAN AMRAIWADI AHMEDABAD
GUJARAT
380026 JMC 0000000000010467
JANAKI HANDE
NA
W/O MR MAHABALESHWARA HANDE H NO 3 2/3 HANDATTU KOTA UDUPI TQ INDIA
KOTA
KARNATAKA
576221 JMC 0000000000013513
JANKI DEVI KANOONGO
NA
B/82 KANOONGO BHAWAN JANTA COLONY JAIPUR
INDIA
RAJASTHAN
302004 JMC 0000000000002291
JASHWANTLAL J SUTHAR
NA
B/48 PARAS PRABHU SOCIETY OPP VISHAL NAGAR ISANPUR AHMEDABAD
INDIA
GUJARAT
382443 JMC 0000000000012731
JASMIN KAKAR
NA
12 MONAMI 'B' IRIS PARK JUHU MUMBAI
INDIA
MAHARASHTRA 400049 JMC 0000000000002303
JATIN SONI
NA
SONI JEWELLERS EDWARD ROAD SADAR BAZAR RAIPUR
INDIA
CHHATTISGAR
492001 JMC IN30311610216438
H
JAYACHANDRAN R
NA
KAMALA BHAVAN PERUNNAI PO CHANFANCHERRY KERALA
INDIA
KERALA
686102 JMC 0000000000002338
IEPF
300 31‐Aug‐2016
12 31‐Aug‐2016
50 31‐Aug‐2016
20 31‐Aug‐2016
2 31‐Aug‐2016
42 31‐Aug‐2016
2 31‐Aug‐2016
100 31‐Aug‐2016
100 31‐Aug‐2016
2 31‐Aug‐2016
402 31‐Aug‐2016
300 31‐Aug‐2016
20 31‐Aug‐2016
400 31‐Aug‐2016
200 31‐Aug‐2016
100 31‐Aug‐2016
138 31‐Aug‐2016
100 31‐Aug‐2016
100 31‐Aug‐2016
1500 31‐Aug‐2016
2 31‐Aug‐2016
900 31‐Aug‐2016
200 31‐Aug‐2016
70 31‐Aug‐2016
100 31‐Aug‐2016
8 31‐Aug‐2016
300 31‐Aug‐2016
2 31‐Aug‐2016
100 31‐Aug‐2016
50 31‐Aug‐2016
200 31‐Aug‐2016
Name of Investor
JAYAMOHAN VAZHAPPILLY DAMODARAN
DAMODARAN P O BOX 800 NATIONAL BANK OF U A Q UMM AL QAIWAIN UAE
VAZHAPPILLY KRISHNAN
JAYESHKUMAR B PATEL
NA
Address
AT. SANDHPALIA PO. NASIKPUR TA. SANTRAMPUR
4 SUBHADA APARTMENT B/H BANK OF MAHARASTRA PANJRAPOLE AHMEDABAD
102/B SHAKUN FLAT THAKORE PARK, B/H DUDHIYA DAIRY NEAR ANKUR SCHOOL , PALDI AHMEDABAD
Pincode Folio No.
INDIA
INDIA
GUJARAT
389230 JMC IN30199110196701
INDIA
GUJARAT
380015 JMC 0000000000012803
INDIA
GUJARAT
380007 JMC 0000000000010630
Country State
JAYLATA PIYUSH SHAH
NA
JAYMAL BALABHAI SHAH
NA
JESSIMA S
SYED SULAIMAN P A
294 ANAIKKARAI STREET TENKASI TIRUNELVELI DIST
INDIA
TAMIL NADU
627811 JMC IN30017510144868
JIGNA SHAH
NA
C/O 704/8 CHINUBHAI BLDG SAKAR BAZAR AHMEDABAD
INDIA
GUJARAT
380002 JMC 0000000000002444
JIGNASU A SHAH
NA
5/1216 HARIPURA BHAVANIVAD MAIN ROAD SURAT
INDIA
GUJARAT
395003 JMC 0000000000009803
JIGNESH NARENDRABHAI THAKKAR
NA
12/B ADHARSHILA APPARTMENT PRAKASHNAGAR, MANINAGR (WEST) AHMEDABAD
INDIA
GUJARAT
380008 JMC 0000000000010310
JITENDRA GANATRA
NA
801 MAHAVER TOWERS L B S MARG MULUND W MUMBAI
INDIA
MAHARASHTRA 400080 JMC 0000000000002463
JITENDRA PRABHASHANKAR HUF
NA
"X" KUNJAL DISPENSARY GANDHI OLE SARASPUR AHMEDABAD
INDIA
GUJARAT
380018 JMC 0000000000012841
JOSEPH MAROZHUKAYIL MATHAI
NA
MAROZHUKAYIL HOUSE, PULICKALKAVALA P. O., VAZHOOR, KOTTAYAM
INDIA
KERALA
686515 JMC IN30287120157983
JOSEPH SEBASTIAN
NA
17/1848 GUJARAT HOUSING BOARD MEGHANINAGAR MEGHANINAGAR AHMEDABAD
INDIA
GUJARAT
380016 JMC 0000000000010828
JOSHI PRASHANT VASANTRAY
NA
GAYATRI KRUPA PLOT NO.459, SECTOR‐23 GANDHINAGAR
INDIA
GUJARAT
382023 JMC 1203380000060306
JYOTI KAPUR
NA
HOTEL SANDONA JAISWAL BHAWAN MALDHAIYA VARANASI
INDIA
MAHARASHTRA 999999 JMC 1201060600040912
452004 JMC 0000000000002529
JYOTI MENGHANI
NA
18 P Y ROAD INDORE
INDIA
MADHYA PRADESH
JYOTI PROVAB ROYCHOUDHURY
NA
A 2/1 E K T P 4 HAPPY NOOK KASBA GOLPARK KOLKATA WEST BENGAL
INDIA
WEST BENGAL
700107 JMC IN30302851578322
JYOTIBEN BHUPENDRA DESAI
NA
OPP N.K. TAILOR VANKO MOHOLLO BILIMORA BULSAR
INDIA
GUJARAT
396321 JMC 0000000000010205
GUJARAT
380007 JMC 0000000000012853
TAMIL NADU
627754 JMC IN30115127325756
38 DIPAVALI SOCIETY NR.VISHVAKUNJ NARAYANNAGAR ROAD, PALDI INDIA
AHMEDABAD
OLD NO 87A, N.NO 11 38 MIDDLE STREET, MALAYANKULAM MALAYANKULAM INDIA
SANKARAN KOVIL
K C MEHTA
NA
K KUMAR
NA
K L NARYAN
NA
SWATHI APARTMENT I FLOR 60/10 6TH MAIN CHAMARAJPET BANGALORE
INDIA
KARNATAKA
560018 JMC 0000000000002567
K LEELAVATHI NAYAK
K JANARDHAN NAYAK
C/O K JANARDHANA NAYAK B NAGESH BHAT COMPOUND OPP A I R RELAY STATION VARAMBALI BRAHMAVAR UDUPI
INDIA
KARNATAKA
576213 JMC IN30113526476823
K MURALI
NA
S4C‐514 NEAR LIBRARY SACHIVALAYANAGAR VANASTHALIPURAM HYDE
INDIA
A.P.
500070 JMC IN30039415578782
K N ANANATHA KUMAR
NA
SWATHI APARTMENT 1FLOOR NO 60/10 6TH MAIN CHAMRAJPET BANGALORE INDIA
KARNATAKA
560018 JMC 0000000000002571
K R SHUNMUGA SUNDARAM
NA
326 15 TH CROSS II BLOCK JAYANAGAR BANGALORE
INDIA
KARNATAKA
560011 JMC 0000000000002579
K S LOHANATHAN
NA
17 MAHAL 1ST STREET MADURAI
INDIA
TAMIL NADU
625001 JMC 0000000000002582
K S RAGHU
NA
217 RADHA KRISHNA SALAI TABABAD TAMILNADU COIMBATURE
INDIA
TAMIL NADU
641012 JMC 0000000000002583
K V S R K TRINADHA BABU
K SESHAGIRI RAO
Q A E INST UREA MAINTENANCE SAFCO P O BOX 11044 AL JUBAIL KSA 31961
INDIA
K V VINAYA KUMAR
K L VENKATESH
DOOR NO 411 K R STREET T NARASIPURA MYSORE
INDIA
KARNATAKA
K VELAYUTHAN
NA
FLAT E 805 E WING BRAMHA EXUBERANCE OFF NIBM ROAD KONDWA KHURD INDIA
PUNE
KADAMBARI V ACHARYA
NA
158, B/H JABRESHWAR MAHADEV MAKERIWAD RAIPUR AHMEDABAD
GUJARAT
INDIA
571124 JMC IN30192630318837
380001 JMC 0000000000012722
IEPF
148 31‐Aug‐2016
200 31‐Aug‐2016
2 31‐Aug‐2016
1200 31‐Aug‐2016
200 31‐Aug‐2016
200 31‐Aug‐2016
300 31‐Aug‐2016
900 31‐Aug‐2016
200 31‐Aug‐2016
2 31‐Aug‐2016
20 31‐Aug‐2016
300 31‐Aug‐2016
100 31‐Aug‐2016
40 31‐Aug‐2016
300 31‐Aug‐2016
100 31‐Aug‐2016
600 31‐Aug‐2016
2 31‐Aug‐2016
40 31‐Aug‐2016
300 31‐Aug‐2016
300 31‐Aug‐2016
50 31‐Aug‐2016
300 31‐Aug‐2016
100 31‐Aug‐2016
100 31‐Aug‐2016
300 31‐Aug‐2016
200 31‐Aug‐2016
124 31‐Aug‐2016
1130 31‐Aug‐2016
2 31‐Aug‐2016
Name of Investor
Address
Country State
Pincode Folio No.
KALPNA BHATT
NA
111/944 NIRMAL APARTMENTS NR JAY MANGAL BUS STOP NARANPURA AHMEDABAD
INDIA
GUJARAT
380013 JMC 0000000000002654
KAMLESH A SHAH
NA
A/304 GURUKUL PARK NEAR STERLING HOSPITAL MEMNAGAR AHMEDABAD
INDIA
GUJARAT
380052 JMC 0000000000012864
KANCHAN F JAIN
NA
518 SWAMI SADAN 5TH FLOOR S J MARG LOWER PAREL MUMBAI
INDIA
MAHARASHTRA 400013 JMC 0000000000013039
KANCHAN TALVEJA
NA
6/8 B BHARUCHA MARG N M ROAD MUMBAI
INDIA
MAHARASHTRA 400023 JMC 0000000000002738
KANISHKA VATSA
SHASHI BHUSHAN CHOUDHARY
FLAT 9 BLD 2 ARCHANA SOC ERANDWANI GANESH NAGAR NEW KARNATAKA INDIA
HIGH SCHOOL PUNE
MAHARASHTRA 411004 JMC 1304140003631844
KARTIK J KELAIYA
NA
B/76 NAMRATA SOCIETY NR PARAS NAGAR ISANPUR AHMEDABAD
INDIA
GUJARAT
382443 JMC 0000000000009000
KAUSHAL KUMAR GHANDHI
MOHAN LAL GHANDHI
C/O KETAN INDUSTRIES GANDHI COMPLEX GUDHARI PADAV RAIPUR
INDIA
CHHATTISGAR
492009 JMC IN30311610027414
H
KESHAWLAL SHANKARLAL PRAJAPATI
NA
C 27 SHRINATHJI PARK SOC NIZAMPURA KADAM NAGAR BARODA GUJARAT
INDIA
GUJARAT
390002 JMC IN30018313036949
KEWAL CHAND
NA
C‐121, SHASTRI NAGAR, JODHPUR
INDIA
RAJASTHAN
342001 JMC 1201210100132127
KHADER MOHAIDEEN SULTAN
NA
TAMIL NADU
627006 JMC 0000000000002893
47 PERUMAL EASTGAR STREET TIRINELEVELI TOWN TAMILNADU TIRINELEVELI INDIA
C 6 AVADHOOT ARCADE SINHAGAD ROAD OFF PUNE MUMBAI EXPRESSWAY NEAR SUNCITY PUNE
FLAT NO 3 A 1 WING 3 C BULDG NEW AJANTHA AVENUE PAUD ROAD KOTHRUD PUNE
17 SHRINATHKRUPA SOCIETY NEAR SARDAR PATEL SCHOOL MANINAGAR AHMEDABAD
INDIA
INDIA
INDIA
GUJARAT
380008 JMC 0000000000012747
KHANDAGALE PRASHANT T
NA
KHISTI VERSHA SHRIDHAR
NA
KIRIT D SHAH
NA
KOMMISETTY VENKATA SUBBARAO
NA
27TH WARD CHINNIVARI STREET BHIMAVARAM
INDIA
A.P.
534201 JMC IN30232410379209
KRISHNA KUMAR CHAMARIA
NA
A‐27 F.NO.602 RAJVEE APARTMENT SHYAM NAGAR SHASTRI NAGAR JAIPUR (RAJ)
INDIA
RAJASTHAN
302016 JMC IN30116030079778
KUMARPAL SHAH
AMULAKHBHAI SHAH
12, VIMALNATH SOCIETY 80 FEET ROAD SURENDRANAGAR
INDIA
GUJARAT
383030 JMC IN30164510117177
KUSUM GUPTA
NA
A5/2A EAST AZAD NAGAR DELHI
INDIA
DELHI
110051 JMC 0000000000003078
KUSUM PATANKAR
NA
42 A 22 BRINDABAN SOCIETY THANE THANE
INDIA
MAHARASHTRA 400601 JMC 0000000000013502
LAJU KOTTALIL
NA
KOTTALIL HOUSE VADASSERY KOTTAPPADY KOTHAMANGALAM [VIA] KERALA INDIA
KERALA
686695 JMC 0000000000003105
LAKSHMI NARASIMHA MURTHY VITTALA NA
JMC PROJECTS (INDIA) LTD 11TH FLOOR JMC HOUSE AMBAWADI AHMEDABAD INDIA
GUJARAT
380006 JMC 0000000000007494
LALIT AGARWALLA
RAMACHANDRA AGARWALLA P O HARISH CHANDRAPUR MALDA
INDIA
WEST BENGAL
732125 JMC IN30214810592959
NA
LALITKUMAR K KEWALRAMANI
NA
'HARI SHEWA' PLOT NO 382/4 SECTOR 29 GANDHINAGAR
INDIA
MAHARASHTRA 999999 JMC 0000000000007495
LAVEENA SUSHILKUMAR AHUJA
SUSHILKUMAR JAYRAMDAS AHUJA
A‐1020, A.B. UPPER FLOOR, RADHEY KRISHNA TEXTILE MARKET RING ROAD, SURAT
INDIA
GUJARAT
395002 JMC 1201210000029750
LEENABA K ZALA
KULDIPSINH ZALA
PLOT NO‐238/2, SECTOR NO‐1/C, GANDHINAGAR
INDIA
GUJARAT
382007 JMC 1204780000041943
LILAVANTI BHUPATRAI SHAH
NA
BLOCK D MEEN JAGRGTI SHILPINAGAR KALANALA BHAVNAGAR
INDIA
GUJARAT
364001 JMC 0000000000003214
LIPI ROY
NA
B 4 BLOCK B 16 POSTAL QUATER KALYANI NADIA
INDIA
WEST BENGAL
741235 JMC IN30267933568834
M B K VASUDEVA RAO
NA
PLOT NO 114 SECTOR‐12 MVP COLONY VISAKHAPATNAM
INDIA
A.P.
530017 JMC IN30232410148545
M M BUKHARI
NA
138, SAIYADWADA ASTODIYA CHAKLA AHMEDABAD
INDIA
GUJARAT
380001 JMC 0000000000009162
M NARAYANAN
NA
AKSHARA MANGALATH MANA P O BRAHMAKULAM THAIKKAD VIA
INDIA
KERALA
680104 JMC IN30163740626649
180003 JMC IN30051312252719
625010 JMC IN30021410893240
M VASAVI ANAND
NA
CO TRU AIR FORCE STATION SATWARI JAMMU AND KASHMIR
INDIA
JAMMU AND KASHMIR
M VINCENT SELVARATINAM
NA
H‐682 ELLIS NAGAR MADURAI
INDIA
TAMIL NADU
IEPF
300 31‐Aug‐2016
2 31‐Aug‐2016
100 31‐Aug‐2016
3300 31‐Aug‐2016
40 31‐Aug‐2016
100 31‐Aug‐2016
18 31‐Aug‐2016
200 31‐Aug‐2016
1000 31‐Aug‐2016
300 31‐Aug‐2016
170 31‐Aug‐2016
200 31‐Aug‐2016
2 31‐Aug‐2016
40 31‐Aug‐2016
600 31‐Aug‐2016
284 31‐Aug‐2016
100 31‐Aug‐2016
40 31‐Aug‐2016
300 31‐Aug‐2016
100 31‐Aug‐2016
100 31‐Aug‐2016
600 31‐Aug‐2016
900 31‐Aug‐2016
170 31‐Aug‐2016
300 31‐Aug‐2016
400 31‐Aug‐2016
200 31‐Aug‐2016
300 31‐Aug‐2016
50 31‐Aug‐2016
300 31‐Aug‐2016
100 31‐Aug‐2016
IEPF
Name of Investor
Address
Country State
MADHAV B PATANKAR
NA
42 A 22 BRINDABAN SOCIETY THANE
INDIA
MAHARASHTRA 400601 JMC 0000000000010063
MADHURA JAYWANT KHARKANDE
NA
AT POST AMBAP, TAL HATKANANGALE, DIST KOLHAPUR, KOLHAPUR
INDIA
MAHARASHTRA 416112 JMC 1202000000193221
MADHURI TAHILIANI
NA
C/O L V KHUSHALANI HOUSE NO 207 JARIPATKA NAGPUR
INDIA
MAHARASHTRA 440014 JMC 0000000000003292
MAHENDRA C SARKAR
CHHAGANBHAI A SARKAR
NIRGRANTH KRUPA NR ASHWIN MEHTA PARK APTT ATHWALINES SURAT
INDIA
GUJARAT
395007 JMC IN30084510206297
MAHENDRA KUMAR VYAS
NA
OUT SIDE NATHUSAR GATE NEAR LALI BAI PARK BIKANER RAJASTHAN
INDIA
RAJASTHAN
334001 JMC IN30051310793184
MAHENDRA PATEL
NA
B‐10, SONALI APTS B/H PUNITNAGAR ‐ 3 SATELITE ROAD AHMEDABAD
INDIA
GUJARAT
380015 JMC 0000000000010019
MAHESH S NARKHEDKAR
S H NARKHEDKAR
PLOT NO E 46 N 4 CIDCO AURANGABAD
INDIA
MAISURIA BIPINCHANDRA MOHANLAL
MAISURIA MOHANLAL VALLABHDAS
A 26 RAJDEEP SOCIETY NR BARODA HIGH SCHOOL OPP POLO GROUND, BAGI KHANA VADODARA
INDIA
GUJARAT
390001 JMC IN30112716163473
640 31‐Aug‐2016
MAISURIA VINABEN BIPINCHANDRA
MAISURIA BIPINCHANDRA MOHANLAL
A 26 RAJDEEP SOCIETY NR BARODA HIGH SCHOOL OPP POLO GROUND,BAGI KHANA VADODARA
INDIA
GUJARAT
390001 JMC IN30112716163480
128 31‐Aug‐2016
MALLIKABEN BIPINCHANDRA GANDHI
NA
BAZAR STREET CHIKHLI D NAVSARI CHIKHLI
INDIA
GUJARAT
396521 JMC 1203320001555327
MANAHAR G SOALNKI
NA
MUNICIPAL STORE OPP: KULDIP SOCIETY NAVRANGPURA AHMEDABAD
INDIA
GUJARAT
380009 JMC 0000000000007922
MANAN MEHTA H
NA
HABIB BANK A G ZURICH M 02, AL JAWAHARAH BLDG BANK STREET DUBAI
INDIA
MANASI SHAILESH MODI
NA
101 PARASNATH APARTMENT NEAR SONIWADI OPP SHIMPOLI ROAD BORIVALI INDIA
(W) MUMBAI
MAHARASHTRA 400092 JMC 0000000000013505
MANGALDAS SHIVARAM KUMBHAR
SHIVARAM KUMBHAR
PLOT NO 519/2 GH 6 CORNER SECTOR 22 GANDHINAGAR
INDIA
GUJARAT
MANISH BANSILAL CHANDAK
BANSILAL CHANDAK
VANSHREE APPARTMENT AKOLA RD AKOT
INDIA
MAHARASHTRA 444101 JMC 1302310000031377
MANISH P BAGADIA
NA
12/1, KRISHNA BHUVAN DADI SETH ROAD MALAD (W) MUMBAI
INDIA
MAHARASHTRA 400064 JMC 0000000000009910
MANISH SHJJAN TULSYAN
SAJJAN GOGRAJ TULSYAN
602 NUTAN NIVAS NR RUPALI NAHER BHATAR RD,SRT SURAT
INDIA
GUJARAT
MANISHA GAJANAN PATIL
NA
SHIVCHHATRAPATI NAGAR SUNDARKHED NR HOTEL GURUKRUPA BULDANA
INDIA
MAHARASHTRA 443001 JMC 1201320001135758
MANIYA JAYESH K
KARSHANBHAI KALYANBHAI MANIYA
123 ANKUR SOC A K ROAD SURAT
INDIA
GUJARAT
395008 JMC IN30267935668429
MANJUBEN D NAKRANI
D
5 SWATI SOC NANA VARACHHA SURAT
INDIA
GUJARAT
395006 JMC 1203320003487980
MANJUSRI SARKAR
NA
C/O SUKUMA SARKAR GOPAL NAGAR PO SRIPALLY BURDWAN
INDIA
WEST BENGAL
713103 JMC IN30048413206495
NA
PINNACLE SHARES REGISTRY PVT.LTD. NR ASHOKA MILLS,NARODA ROAD IIND INDIA
RIGHTS ISSUE AHMEDABAD
GUJARAT
380025 JMC 0000000000013524
NA
MANCUTTA ROAD THANA CHARI DIBRUGARH
INDIA
ARUNACHAL PRADESH
786001 JMC IN30245310034216
MANOJKUMAR LALLUBHAI PATEL
NA
11, SHANTINIKATAN SOCIETY NEAR JALDHARA APPARTMENT GIDC ANKLESHWAR
INDIA
GUJARAT
393002 JMC IN30047640421965
MANSING RAJPUT
NA
C/O B N SHAH & ASSOCIATES C A 1544 ASTODIA KAPAD BAZAR AHMEDABAD
INDIA
GUJARAT
380001 JMC 0000000000003584
MANTHRIPRAGADA JOGULAMBA
NA
PLOT NO 26 BANK COLONY OPP MUNICIPAL HIGH SCHOOL TUNI
INDIA
A.P.
533401 JMC IN30232410133718
MANUBHAI SHAMJIBHAI PATEL
NA
24, SHANTI NAGAR SOC KATARGAM ROAD SURAT SURAT
INDIA
GUJARAT
395004 JMC 1204470002086311
MATETI LAXMAN
NA
29‐13 DORAGARI PALLY WARD 4 MANCHERIAL AOILABAD MANCHERIAL
INDIA
A.P.
504208 JMC 1204470003735853
MATKADEVI
NA
C/O PARASMAL CHHAGANLA LAXMI BAZAR BAMMAR BARMER
INDIA
RAJASTHAN
344001 JMC 0000000000003607
MATTHEW JOHN
NA
703‐B CHATRAPATI NAGAR C/O RAMESH SAWANT NACHANE RATNAGIRI
INDIA
MAHARASHTRA 415612 JMC 0000000000003608
MANOHAR SAWANT INDORE BRANCH
MANOJ KUMAR HARLALKA
Pincode Folio No.
382022 JMC IN30115120506594
395007 JMC 1201210000083200
100 31‐Aug‐2016
30 31‐Aug‐2016
300 31‐Aug‐2016
4 31‐Aug‐2016
2 31‐Aug‐2016
300 31‐Aug‐2016
40 31‐Aug‐2016
2 31‐Aug‐2016
600 31‐Aug‐2016
530 31‐Aug‐2016
120 31‐Aug‐2016
30 31‐Aug‐2016
8 31‐Aug‐2016
600 31‐Aug‐2016
50 31‐Aug‐2016
50 31‐Aug‐2016
50 31‐Aug‐2016
40 31‐Aug‐2016
800 31‐Aug‐2016
540 31‐Aug‐2016
40 31‐Aug‐2016
84 31‐Aug‐2016
200 31‐Aug‐2016
100 31‐Aug‐2016
2 31‐Aug‐2016
100 31‐Aug‐2016
100 31‐Aug‐2016
300 31‐Aug‐2016
Name of Investor
Address
MEENA VRAJLAL KACHA
NA
3/B 410 (1) OPP A‐1 FURNITURE NEAR RAMBAG ROAD ADIPUR‐KUTCH ADIPUR INDIA
GUJARAT
370205 JMC 1203320001297791
MEENABEN CHANDRAKANT JOSHI
CHANDRAKANT JOSHI
11 SHAKTI NAGAR BECHARPURA PALANPUR
INDIA
GUJARAT
385001 JMC IN30154918289546
MEHTA DIVYA NACHIKET
NALINKUMAR M PAREKH
6 MANHAR PLOT VIDYANAGAR MAIN ROAD RAJKOT
INDIA
GUJARAT
360002 JMC IN30115123222284
MEHUL KANJIBHAI SATAPARA
NA
DESHAL BHAGAT NI VAV PASE SHERI NO 1 SURENDRANAGAR SURENDRANAGAR
INDIA
GUJARAT
363001 JMC 1203320002036444
MERAJ KHAN
SAUKAT ALI KHAN
OYARDANANG 7 WORD NO 7 PURULIA SADAR PURULIA
INDIA
WEST BENGAL
723101 JMC IN30290243280937
MINA VAIBHAV SAWARADEKAR
VAIBHAV
1901 E WARD RAJARAMPURI 10TH LANE NEAR POST OFFICE KOLHAPUR
INDIA
MAHARASHTRA 416008 JMC 1202000000103890
MINOTI DHAWAN
NA
373, ADARSH NAGAR JALANDHAR CITY PUNJAB PUNJAB
INDIA
PUNJAB
144008 JMC IN30072410051224
MODI KUSHAN R
NA
997,OPP GHEEKANTA POST OFF, GHEEKANTA AHMEDABAD
INDIA
GUJARAT
380001 JMC IN30239010056434
MOHAMED KASIM SHETHWALA
NA
571, L J CROSS ROAD NO 1 A SUHAIL BLDG 2ND FLOOR MAHIM MUMBAI
INDIA
MAHARASHTRA 400016 JMC 0000000000003766
MOHAMED MUNAF MOLVI
NA
GALLERIA CENTRE P O BOX 2489 THILA STREET AL HAMRA DIST PIN CODE 21451 JEDDAH SAUDI ARABIA
INDIA
MOHAMMAD HALIMUDDIN ANSARI
NA
5075 SECTOR 4 F BOKARO STEEL CITY BOKARO
INDIA
JHARKHAND
827009 JMC IN30290243322758
MOHAN ADIMULAM
A SUBBA RATHNAM
PLOT NO 91 B SAGAR SOCIETY ROAD NO 2 BANJARA HILLS HYDERABAD AP
INDIA
KARNATAKA
583102 JMC IN30102220150698
MOHAN K R
NA
NO 12 NEW NO 16 1ST CROSS SRINIVASA COLONY BEHIND K H ROAD BANGALORE
INDIA
KARNATAKA
560027 JMC IN30113513134399
MOHD NASIR ABUBAKAR
NA
C/O ZAKIR COLONY ASOTIYA PETROL PUMP WALGAON ROAD AMRAVATI
INDIA
MONTU G PATEL
NA
170‐D SRIPAD NAGAR KARALIBAUG VIP ROAD BARODA
INDIA
MAHARASHTRA 999999 JMC 0000000000003812
MOTI DEVI
NA
W/O SRI OM PRAKASH SINGH SATICHOURA COLONY BEHIND THE REGISTRY OFFICE DIGHA PATNA
INDIA
BIHAR
800012 JMC IN30088814510746
MRINALKANTI MANDAL
NA
149/F SECTOR8 TOWNSHIP MOTIKHAVDI JAMNAGAR GUJARAT
INDIA
GUJARAT
361140 JMC IN30051315295278
MUKESH GANATRA
NA
INDIA
MAHARASHTRA 400080 JMC 0000000000003847
MUKESH GOYAL
NA
DATT MANDI JWALAPUR HARIDWAR
INDIA
MUKESH MAGANBHAI PRAJAPATI
MAGANBHAI
85‐AMBALAL PARK KARELIBAUG VADODARA
INDIA
GUJARAT
390018 JMC 1301670000018614
MUMTAZ MOYAL
MOHD SALIM MOYAL
GHOSIWADA, NEAR OLD SBBJ. MERTA CITY
INDIA
RAJASTHAN
341510 JMC 1201210100162876
MUTHURAJAN R
NA
NO.3/2/21 CHINNA PILLAI LANE NILAKOTTAI DINDIGUL
INDIA
TAMIL NADU
624208 JMC IN30169611164909
N BABANNA
NA
22 IIND MAIN NGEFLOYOUT NAGASETTY HALLI BANGALORE
INDIA
KARNATAKA
560094 JMC 0000000000003897
N SUCHITRA
NA
FLAT NO 402 BLOCK 3 DIVYA SHAKTI APPTS AMEERPET HYDERABAD
INDIA
MAHARASHTRA 999999 JMC 0000000000009132
INDIA
TAMIL NADU
623501 JMC 1304140004705075
INDIA
A.P.
534202 JMC IN30039416601756
INDIA
GUJARAT
362020 JMC IN30021411615878
385565 JMC 1204470003396358
Country State
Pincode Folio No.
PARSOTTAMBHAI NAGARBHAI PARSOTTAMBHAI DEVAIYA
SUKHABHAI DEVAIYA
OLD NO 1 559 NEW NO 1 105 BHARATHI NAGAR PATTINAMKATHAN RAMANATHAPURAM
BI SHIRIDISAI HOMES BESIDE HOLY ANGLES PUBLIC SCHOOL SRIPURAMPURAM BHIMAVARAM
S V PATEL ROAD STREET NO 3 SHIV SHAKTI JORAVARNAGAR SURENDRA NAGAR
NAGJIBHAI RAVJIBHAI PATEL
NA
AT MOTIPAVAD TA THARAD MOTIPAVAD MOTIPAVAD
INDIA
GUJARAT
NAJMI LAKDAWALA
NA
26 GULISTAN SOCIETY OPP LALA COMPLEX SHALAM GATE AHMEDABAD
INDIA
MAHARASHTRA 999999 JMC 0000000000003926
NAREN TADI
NA
BRIDGE STREET PENUGONDA W G D T A.P.
INDIA
A.P.
534320 JMC IN30007910228358
NARENDER AKABHILWAM
NA
H NO 6‐5‐52/1 NETAJI CHOWK ADILABAD
INDIA
A.P.
504001 JMC IN30066910139256
NAGALINGAM M
NA
NAGAMANI TAMMANA
NA
IEPF
200 31‐Aug‐2016
40 31‐Aug‐2016
20 31‐Aug‐2016
10 31‐Aug‐2016
20 31‐Aug‐2016
40 31‐Aug‐2016
20 31‐Aug‐2016
30 31‐Aug‐2016
300 31‐Aug‐2016
150 31‐Aug‐2016
70 31‐Aug‐2016
300 31‐Aug‐2016
300 31‐Aug‐2016
100 31‐Aug‐2016
300 31‐Aug‐2016
150 31‐Aug‐2016
54 31‐Aug‐2016
200 31‐Aug‐2016
100 31‐Aug‐2016
200 31‐Aug‐2016
200 31‐Aug‐2016
10 31‐Aug‐2016
1050 31‐Aug‐2016
100 31‐Aug‐2016
20 31‐Aug‐2016
200 31‐Aug‐2016
2 31‐Aug‐2016
48 31‐Aug‐2016
300 31‐Aug‐2016
50 31‐Aug‐2016
428 31‐Aug‐2016
Name of Investor
Address
NARENDRA AGRAWAL
NA
CHOUTHMALJI AGRAWAL IMDADI GODOWN GALI BAIJNATH PARA RAIPUR CG INDIA
NARENDRA KUMAR OBHAN
NA
NARESH KUMAR TAYAL
NA
NARESHBHAI VALJIBHAI KAKADIYA
NA
NARESHCHANDRA K SHAH
NA
NATVARLAL KACHARABHAI PATEL
NA
255/5 CH TYPE SECTOR 29 GANDHINAGAR
NAVIN GANATRA
NA
NAVIN J MEHAT
Country State
A 5+6 PATIL HERITAGE BHOSLE NAGAR NEXT TO MSEB COLONY RANGE HILL RD INDIA
PUNE
B ‐ 1003 , KESHAV NARAYAN RESIDENCY NR VANITA PARK SOCIETY BHATAR INDIA
CHAR RASTA SURAT
85, ROOPALI SOCIETY‐2, B/H.P.P.SAVANI SCHOOL, HIRA BAUG, VARACHHA INDIA
ROAD, SURAT
B‐2, 171 SWI PARK CO‐OP HSG. SOC. MADHUVRUND, K K NAGAR GHATLODIYA INDIA
AHMEDABAD
Pincode Folio No.
CHHATTISGAR
492001 JMC IN30133019896983
H
GUJARAT
395017 JMC 0000000000004005
GUJARAT
395006 JMC 1204150000117547
GUJARAT
380061 JMC 0000000000012755
INDIA
GUJARAT
382029 JMC IN30047641711053
901 MAHAGIA TOWERS L B S MARG MULUND WEST MUMBAI
INDIA
MAHARASHTRA 400080 JMC 0000000000004043
NA
55/542 AJANTA APRTMENT OPP. MANDAR BUNGLOW THALTEJ AHMEDABAD
INDIA
GUJARAT
NAVJOT SINGH GILL
NA
FLAT NO 607 WING B 2 SAHYADRI APT OFF GEN AK VAIDYA MARG NR FILM CITY ROAD PIMPRIPADA MALAD E MUMBAI
INDIA
NAWAL KISHOR KHANDELWAL
NA
C/O DIAMOND TRADERS CHAMELIWALA MARKET M J ROAD JAIPUR
INDIA
RAJASTHAN
302001 JMC 0000000000004063
NEELA KIRIT JANI
NA
SHRI RATNA SAGAR APRTMENT BESIDE LIC BUILDING VASANA AHMEDABAD
INDIA
GUJARAT
380007 JMC 0000000000012720
NEELAM LALL
NA
CHRA BLD FLAT NO 2,3RD FLR DAFTARY ROAD MALAD MUMBAI
INDIA
MAHARASHTRA 400097 JMC 0000000000004089
380054 JMC 0000000000012848
NEELAM MALHOTRA
NA
SECTOR‐7, NEW RAJENDRA NAGAR, SHILENDRA NAGAR, RAIPUR RAIPUR
INDIA
CHHATTISGAR
492001 JMC 1201060100193867
H
NEELIMA JAIN
ASHOK KUMAR JAIN
66 NADAN MAHAL ROAD LUCKNOW
INDIA
NEERAJ KAUL
NA
BLOCK N 23 B SAKET NEW DELHI
INDIA
DELHI
110017 JMC 0000000000004101
NEERJA SINGH
SHILENDRA KUMAR SINGH
C/O‐ S.K. SINGH ADJ, CIVIL COURT ARARIA BIHAR
INDIA
BIHAR
854311 JMC IN30289810015253
INDIA
GUJARAT
380007 JMC 0000000000012794
NEHAL H THAKKER
NA
35 VISHWABANDHU SOCIETY BHATTHA SARKHEJ ROAD, PALDI AHMEDABAD
NEVILLE SAVIO SEQUEIRA
NICHOLAS FREDERICK SEQUEIRA
C/O TOTAL ABK ABU DHABI MALL TRADE CENTRE PO BOX 4058 TOURIST CLUB INDIA
AREA ABU DHABI UAE
NIKESH NANDAN
NA
MAIN ROAD GIRIDIH
INDIA
JHARKHAND
815301 JMC 1201092600140366
NIKHIL JOSHI
NA
20 SETHI NAGAR UJJAIN UJJAIN
INDIA
MADHYA PRADESH
456001 JMC 0000000000004147
OM CO.‐OP. HSG. SOCIETY LTD. A‐1, GR. FLOOR, DEVI CHOWK SHASTRI NAGAR INDIA
RD, OPP. MOHAN MANDAP DOMBIVALI WEST
WIPRO TECH LTD PLOT 31 MIDC PHASE II RAJIV GANDHI INFOTECH PARK INDIA
HINJEWADI PUNE
MAHARASHTRA 421202 JMC 0000000000013503
NIKITA S CHOPDEKAR
NA
NILESH A BADVE
NA
NILESH PAREKH
NA
E 108 NILAM APTS AMBAWADI AHMEDABAD
INDIA
GUJARAT
380006 JMC 0000000000004179
NILESHKUMAR NARANBHAI DESAI
NA
G E B COLONY BLOCK NO CD 90 UKAI POWER STATION EMP CO OP SOC LTD UKAI DAM UKAI
INDIA
GUJARAT
394680 JMC IN30290240882528
NIMAY SHARMA
NA
D‐14 LAURENCE TERRACE HAZRATGANJ LUCKNOW
INDIA
NIRAJKUMAR NATWARLAL GANDHI
NA
VITTHAL STREET, GANDEVI, NAVSARI
INDIA
GUJARAT
396360 JMC 1201130000110347
NIRMALA JAIN
NA
NO‐30,AYYA MUDALI STREET FIRST FLOOR. SOWCARPET CHENNAI
INDIA
TAMIL NADU
600079 JMC 0000000000013458
NIRMALA PUGALIA
SUBHAS CHAND PUGALIA
D/36 P AND T COLONY BAYRON BAZAR TAGORE NAGAR RAIPUR
INDIA
CHHATTISGAR
492001 JMC IN30311610040208
H
NIRMALA RANGAN
NA
SAI BHASKARA APTS. G‐1, NEW NO‐7 OLD NO‐4 4TH MAIN ROAD R. A. PURAM INDIA
TAMIL NADU
NIRMALABAI CHAMPALAL OSWAL
NA
1165/13 B WARD MANGALWAR PETH KOLHAPUR
INDIA
MAHARASHTRA 416002 JMC 1202000000176915
NISHA N PATEL
SATISH GANDHI
B 264 FIRST FLOOR SUSHANT LOK III SECTOR 57 GURGAON HARYANA INDIA
INDIA
HARYANA
600028 JMC 0000000000010320
122001 JMC IN30051313373234
IEPF
4 31‐Aug‐2016
630 31‐Aug‐2016
200 31‐Aug‐2016
100 31‐Aug‐2016
2 31‐Aug‐2016
80 31‐Aug‐2016
200 31‐Aug‐2016
2 31‐Aug‐2016
18 31‐Aug‐2016
300 31‐Aug‐2016
2 31‐Aug‐2016
100 31‐Aug‐2016
2 31‐Aug‐2016
12 31‐Aug‐2016
300 31‐Aug‐2016
70 31‐Aug‐2016
2 31‐Aug‐2016
2 31‐Aug‐2016
50 31‐Aug‐2016
300 31‐Aug‐2016
4 31‐Aug‐2016
242 31‐Aug‐2016
300 31‐Aug‐2016
50 31‐Aug‐2016
16 31‐Aug‐2016
20 31‐Aug‐2016
328 31‐Aug‐2016
500 31‐Aug‐2016
300 31‐Aug‐2016
50 31‐Aug‐2016
70 31‐Aug‐2016
Name of Investor
NISHIT SANGAI
PAWAN KUMAR SANGAI BARGANDA P O GIRIDIH DT GIRIDIH BIHAR
NITESH SELARKA
NA
NITIN AGARWAL
Address
Country State
Pincode Folio No.
INDIA
JHARKHAND
815301 JMC IN30154915048027
H NO 1227 22 GOKUL VILLA PLOT NO 22 DOCTOR COLONY CHHATRAPATI NAGAR NAGPUR
INDIA
NA
N C AGARWAL & SONS 1718 PILI KOTHI S P MUKHERJEE MARG DELHI
INDIA
DELHI
110006 JMC 0000000000004283
NUTAN RAJNIKANT UPADHYAY
NA
2/4222 KALA MAHETANI STREET MAHAVIR DARSHAN APPARTMENT SANGRAMPURA SURAT TAL CITY TALUKA SURAT GUJARAT INDIA
INDIA
GUJARAT
395002 JMC IN30226912626190
OM PRAKASH BHARDWAJ
CHNADER PAL BHARDWAJ
F 3/61 SECTOR 16 ROHINI
INDIA
DELHI
110085 JMC 1202290000007137
P ANURADHA
NA
H NO 7 ‐ 7 ‐ 96 NEW GUNJ GADWAL GADWAL
INDIA
A.P.
509125 JMC 1203320001919746
P KARUNANITHI B COM
NA
M/S OSCAR TRADERS AISWARIA COMMERCIAL CENTRE 196/11 T.V.SWAMY ROAD, R S PURAM COIMBATORE
INDIA
TAMIL NADU
641002 JMC 0000000000004351
P R PATEL
RASIKLAL PATEL
PLOT NO‐680/1 SECTOR NO 23 GANDHINAGAR (GUJARAT)
INDIA
GUJARAT
382023 JMC IN30039416860279
P RAMESH
P VIJAYA RAMAYYA
4‐2‐3 UP STAIRS CITY POST OFFICE KOTHAGRAHARAM VIZIANAGARAM
INDIA
A.P.
535001 JMC IN30232410050182
P RANGA RAJU
VISWANADHA RAJU
PLOT NO 7 ENGINEERS ENCLAVE NEAR VETARNARY HOSPITAL V T AGRAHARAM, VIZIANAGARAM
INDIA
A.P.
535004 JMC IN30232410268857
P S KAMALA
NA
NO 588 23RD CROSS 14TH MAIN BSK 2STAGE BANGALORE
INDIA
KARNATAKA
560070 JMC 0000000000004362
PADHYA ANKUR D
NA
2‐7‐36 TULSIPURA TAL SIDHPUR DIST PATAN SIDHPUR
INDIA
GUJARAT
384151 JMC 1203320002631331
PANKAJKUMAR AMBALAL PATEL
NA
B/3/11 SAINATH SOCIETY B/H JANPATH SOCIETY GHODASAR AHMEDABAD
INDIA
GUJARAT
380050 JMC 0000000000012305
PANKAJKUMAR DHANSUKHLAL PATEL
D P PATEL
A ‐ 5, PRAGATI SOCIETY, OPP. SHRENIK PARK SOCIETY, TADWADI, SURAT
INDIA
GUJARAT
395009 JMC 1204310000021929
PARASH NATH JAIN
NA
27 ARHANT NAGAR PUNJABI BACH DELHI
INDIA
DELHI
110026 JMC 0000000000004434
PARITOSH H THAKKER
HARIPRASAD
PO BOX 3627 DUBAI UAE UAE
INDIA
PATEL ARVIND NAROTTAMBHAI
NA
SALATWADO SHANKER SODHA NO MADH VISNAGAR DIST MEHSANA GU
INDIA
GUJARAT
384315 JMC IN30127630015087
PATEL ASHWINKUMAR J
NA
T NO 193 ANANDNAGAR SECTOR 27 GANDHI NAGAR
INDIA
GUJARAT
382028 JMC IN30115121975987
PATEL DARSHANABEN NARESHKUMAR
NA
A 33 ABHIRAM NAGAR NEAR JANTANAGAR SOCIETY SHASHTRI ROAD BADADOLI DIST SURAT GUJARAT
INDIA
GUJARAT
394601 JMC IN30112715098754
PATEL KUBERBHAI MOTIBHAI
MOTIBHAI DHANABHAI AT.SANDHPALIA PO.NASIKPUR TA.SANTRAMPUR DIST.PANCHMAHAL
PATEL
INDIA
GUJARAT
389230 JMC IN30199110655719
PATRICK MASCARENHAS
NA
403 JASOTA KUTIR 675 ANANT PATIL ‐ RAOD DADAR MUMBAI
INDIA
MAHARASHTRA 400052 JMC 0000000000004513
PAULOMI R CHHAPAN
NA
:PAULOMI" B/H BANK OF INDIA S M ROAD AHMEDABAD
INDIA
GUJARAT
380015 JMC 0000000000012869
PAWAN KUMAR TIBREWALLA
MAHABIR PRASAD TIBREWALLA
C/O BINODKUMAR JASRASARIA, 2 ‐ A, SAGAR APARTMENT, B/H SARGAM SHOPPING CENTER, PARLE POINT, SURAT
INDIA
GUJARAT
395007 JMC 1204310000018654
PINKY J KHOSLA
NA
A/2 MATHURESH FLATS OPP. RAJASTHAN HOSPITAL SHAHIBAG AHMEDABAD
INDIA
GUJARAT
380004 JMC 0000000000012727
PINKY TIJORIWALA
NA
23/1 VIMANAGAR SATELLITE ROAD AHMEDABAD
INDIA
GUJARAT
380015 JMC 0000000000004547
PIYUSH M PUROHIT
NA
B/60,"TITIKSHA" PANCHVATI SOCIETY ROAD NO.4 RAJKOT
INDIA
GUJARAT
360001 JMC 0000000000011265
PIYUSH PUNDLIK PATIL
PUNDLIK BHIKHA MARATHE
97 ASHANAGAR 1 B/H HARINAGAR 1 UDHNA SURAT
INDIA
GUJARAT
394210 JMC IN30133020178075
PIYUSH TANDON
NA
109/102 MODEL HOUSE LUCKNOW
INDIA
POOJA VARMANI
BALRAJ ALLAGH
H NO 401 SECTOR 21 C MAHESH APPT FARIDABAD
INDIA
HARYANA
121001 JMC IN30021413411249
462003 JMC IN30051313054768
POONAM ASSUDANI
NA
A 79 KAMLA NAGAR KOTRA SULTANABAD BHOPAL MADHYA PRADESH
INDIA
MADHYA PRADESH
POONAM SHRIKISAN BHUTADA
NA
PLOTNO.39/40, SHREE MAHAVIR HOUSING SOCIETY ICHALKARANJI
INDIA
MAHARASHTRA 416115 JMC 1201060000747804
IEPF
40 31‐Aug‐2016
20 31‐Aug‐2016
300 31‐Aug‐2016
40 31‐Aug‐2016
40 31‐Aug‐2016
200 31‐Aug‐2016
300 31‐Aug‐2016
64 31‐Aug‐2016
20 31‐Aug‐2016
200 31‐Aug‐2016
100 31‐Aug‐2016
20 31‐Aug‐2016
600 31‐Aug‐2016
30 31‐Aug‐2016
300 31‐Aug‐2016
400 31‐Aug‐2016
20 31‐Aug‐2016
1400 31‐Aug‐2016
1200 31‐Aug‐2016
600 31‐Aug‐2016
900 31‐Aug‐2016
2 31‐Aug‐2016
80 31‐Aug‐2016
2 31‐Aug‐2016
142 31‐Aug‐2016
800 31‐Aug‐2016
20 31‐Aug‐2016
300 31‐Aug‐2016
50 31‐Aug‐2016
38 31‐Aug‐2016
600 31‐Aug‐2016
Name of Investor
Address
Country State
POONAM V CHAUHAN
VINOD
142/F BHULESHWAR ROAD GR FLOOR 13 LALBABA HAVELI MUMBAI
INDIA
PRABIR CHANDRA DAS
NA
CHOWKIDINGHEE RLY COLONY BLOCK 42/E DIBRUGARH
INDIA
ARUNACHAL PRADESH
PRABODHINI RATILAL SHAH
NA
7/8, GULAB BAUG, GANDHI ROAD, OPP. RLY. STN., SANTACRUZ [WEST]. MUMBAI
INDIA
MAHARASHTRA 400054 JMC 1201070000008501
PRACHI SUKETUBHAI PATEL
NA
C/8 RAJHANS SOCIETY ELLISBRIDGE AHMEDABAD
INDIA
GUJARAT
PRADEEP G SARAF
NA
3/4 NAZRANA COMPOUND 3RD FLOOR SANJEEVANI NURSING HOUSE THANE
INDIA
MAHARASHTRA 421302 JMC 0000000000004610
INDIA
KARNATAKA
INDIA
INDIA
GUJARAT
382443 JMC 0000000000011000
382028 JMC IN30047640997823
PRADEEP KHAITAN
NA
# 8, 1ST CROSS 1ST MAIN R.M.V. II STAGE H.I.G COLONY BANGALORE
PRADEEP KHANNA
LATE OM PRAKASH KHANNA
PRAFULCHANDRA NAVINCHANDRA
NA
B ‐ 301, ANSAL'S NEEL PADAM KUNJ OPP. DABUR FACTORY , VAISHALI SAIBABAD GHAZIABAD (U.P)
B.NO. 86 GIRIWAR BUNGLOWS NEAR RAMVADI BUS STOP ISANPUR AHMEDABAD
Pincode Folio No.
786001 JMC 0000000000004601
380006 JMC 0000000000012791
560094 JMC 0000000000012033
PRAFULCHANDRA S PANDYA
SUKHDEVBHAI
PLOT NO K ‐ 8 GREEN CITY SECTOR ‐ 26 GANDHINAGAR
INDIA
GUJARAT
PRAJAPATI MANISH MANSUKHLAL
MANSUKHLAL RANCHHODLAL PRAJAPATI
C/O VINOD ADHIKARI B/305 SHEETAL APPT OSTWAL EMPIRE OPP S T DEPOT BOISAR THANE
INDIA
PRAMODBHAI P PATOLIYA
NA
VADAL OPP POST OFFICE D1 JUNAGADH YADAL
INDIA
GUJARAT
362310 JMC 1304140002102745
KERALA
673304 JMC IN30302852074564
PRASANTH
NA
C/O PADMANABHAN K KEEZEDATH (H) THUVVAKKOD (P.O.) DIST KOZHIKODE INDIA
(KERA
PEETH BAZAR, MOHALLA MEHTAN, SAKKO WALI GALLI, NEAR SANGITA INDIA
CINEMA, JWALAPUR, HARIDWAR
TRIPLE POINT TECHNOLOGY INDIA PVT LTD C 901 PUNE IT PARK BHAU PATIL INDIA
ROAD BOPODI PUNE
PRASHANT KUMAR
NA
PRATEEK MADAN
HARMINDERKUMAR MADAN
PRECIOUS SECURITIES PVT LTD
NA
338, 1ST FLOOR, PRABHAT COMPLEX K G ROAD BANGALORE
INDIA
KARNATAKA
560009 JMC 0000000000012909
PREEMA RONNY
NA
NANDUMBAL HOUSE MASTER AVENUE ROAD AVENUE ROAD MISSION QUARTERS THRISSUR
INDIA
KERALA
680005 JMC 0000000000013504
PREET MOHNOT
NARENDRA MAL MOHNOT
12 / A, NANDANVAN SOCIETY NEAR AKOTA STADIUM VADODARA
INDIA
GUJARAT
390020 JMC IN30115113080148
PREM KANTILAL JOSHI
NA
C‐10 JAGAT DARSHAN SOCIETY HIGH WAY KADI (N G)
INDIA
GUJARAT
382715 JMC 0000000000012350
PREM PRAKASH AGARWAL
NA
C/O N C AGARWAL & SONS 1718 PILI ‐ KOTHI S P MUKHERJEE MARG DELHI
INDIA
DELHI
110006 JMC 0000000000004801
PREM SINGH
SHIV DAYAL
H.NO.1655, GALI BOHAR WALI KHOO BOMBAY WALA I/S HATHI GATE AMRITSAR
INDIA
PUNJAB
143001 JMC IN30267930121576
PRITI MEHTA
NA
402 VIBHUTIAPT PANDOLNI POLE NANAVAT SURAT
INDIA
GUJARAT
395001 JMC 0000000000004836
PRIYA ANIL DUDHARKAR
NA
RAVAN GALLI NIPANI BELGAUM, KARNATAKA
INDIA
KARNATAKA
591237 JMC IN30189510807143
PRIYA V SATIYA
NA
BK. NO. 1799/7 M.I.SECTION, B/H PRABHARAM MANDIR ULHASNAGAR
INDIA
MAHARASHTRA 421005 JMC 0000000000009769
PROTECTION AND CONTROL ELECTRICS NA
SY
FLAT‐ 2B, BLOCK II BAJAJ APTS, V. STREET NANDANAM EXTENSIONS CHENNAI‐
INDIA
TAMILNADU
PUNIT KUMAR JAIN
JAIN BHOJAN SHALA GALI NEHRU COLONY FALNA DIST PALI
PUSHPA DEVI KHETAN
NA
NA
PUSHPA DHAWAN
NA
PUSHPABEN PANCHOLI
NA
R D MAHAJAN
NA
R GANPATLAL
NA
141 PA.HA.ROAD KORBA BILASPUR
TAMIL NADU
600035 JMC IN30226910052126
INDIA
RAJASTHAN
306116 JMC 1201090000941590
INDIA
CHHATTISGAR
495677 JMC IN30311610018768
H
PVS FINANCIAL SERVICES HARISMRUTI APPTS, NR. DIGAMBAR JAIN MANDIR, S INDIA
V P ROAD BORIVLI (W) MUMBAI
10 RAJPATH SOCIETY NEAR TAGORE FLATS P T COLLEGE ROAD, PALDI INDIA
AHMEDABAD
4 MAUULISHREE APTS 1ST FLOOR FLAT NO 4, NAVI PETH, OPP VANDANA INDIA
CHAVAN RAMBAUG COLONY PUNE
C/O V M TRADING COMPANY P B NO 197 BAUDALA BAZAR GUNTUR
INDIA
MAHARASHTRA 400092 JMC 0000000000009285
GUJARAT
380007 JMC 0000000000012817
A.P.
522003 JMC 0000000000004933
IEPF
400 31‐Aug‐2016
300 31‐Aug‐2016
4 31‐Aug‐2016
2 31‐Aug‐2016
300 31‐Aug‐2016
100 31‐Aug‐2016
360 31‐Aug‐2016
300 31‐Aug‐2016
624 31‐Aug‐2016
20 31‐Aug‐2016
100 31‐Aug‐2016
100 31‐Aug‐2016
200 31‐Aug‐2016
108 31‐Aug‐2016
2 31‐Aug‐2016
24 31‐Aug‐2016
24 31‐Aug‐2016
200 31‐Aug‐2016
300 31‐Aug‐2016
1130 31‐Aug‐2016
200 31‐Aug‐2016
10 31‐Aug‐2016
300 31‐Aug‐2016
1902 31‐Aug‐2016
60 31‐Aug‐2016
400 31‐Aug‐2016
200 31‐Aug‐2016
2 31‐Aug‐2016
2 31‐Aug‐2016
300 31‐Aug‐2016
Name of Investor
Address
R K JHA
KAMESHWAR JHA
DY. MANAGER (F AND A) N.H.P.C LTD, IIND FLOOR VIDYUT BHAWAN,JAWAHAR INDIA
LAL NEHRU MARG PATNA
BIHAR
800021 JMC IN30290240251206
R K YAMUNA
R T KRISHNAMURTHY
103 A PANTHADY 9TH STREET SOUTH GATE MADURAI MADURAI
INDIA
TAMIL NADU
625001 JMC IN30151610188153
R VENKATTA SUBRAMANIAN
NA
8 ANNAI VELANKANNI ST KAMARAJ NAGAR PONDICHERRY
INDIA
PONDICHERRY
605011 JMC IN30302850578325
RADHA KHANNA
NA
M ‐ 209 SECTOR‐3 K K NAGAR, NEAR SHANKARDA HALL GHATLODIYA AHMEDABAD
INDIA
GUJARAT
380061 JMC 0000000000012746
RADHAKRISHNAM RAJU NADIMPALLI
NA
6‐93/5 ALLAVARAM EAST GODAVARI DISTRICT A.P.
INDIA
A.P.
533215 JMC IN30286310259960
RAGHAVENDRA M UGARE
NA
C/O MOHANKUMAR UGARE OPP . T V TOWER NARAYANPUR DHARWAD
INDIA
KARNATAKA
580008 JMC IN30023911117955
RAHUL BABUBHAI DESAI
BABUBHAI
660/A SECTOR‐21 GANDHINAGAR
INDIA
GUJARAT
382021 JMC 1203320000710708
RAHUL GUPTA
LATE SRI PREHLAD CHANDRA GUPTA
1 , QUINTON ROAD , LAL BAGH OPP.QUEEN'S COLLEGE LUCKNOW
INDIA
RAJ KUMAR SINGH
NA
KUNJ VIHAR 2ND LANE, HOUSE NO‐9 ARGORA, RANCHI(JHARKHAND)
INDIA
JHARKHAND
RAJ KUMARI UPADHYAY
NA
N‐2210 PLANT‐2 HINDALCO COLONY RENUKOOT SONEBHADRA
INDIA
RAJASEKARAN P
NA
811 2 ND FLOOR JAWAHR BAZAR KARUR
INDIA
TAMIL NADU
639001 JMC 0000000000005031
RAJASREE BHARAM
NA
D NO 6/2/41 DUSARLAPUDI VARI STREET SURYA RAO PETA KAKINADA
INDIA
A.P.
533001 JMC IN30131321198388
RAJEEV SAXENA
NA
B 128/1 D D A FLATS] E OF KAILASH NEW DELHI
INDIA
DELHI
110065 JMC 0000000000005035
RAJENDRA HASMUKHLAL SHAH
NA
DISAWALA CHEMBERS RAM NAGAR SABARMATI AHMEDABAD
INDIA
GUJARAT
380005 JMC 0000000000012752
RAJESH BHATTAD
NA
PLOT NO.10, FIRST FLOOR SARVASUKHI COLONY WEST MARREDPALLY SECUNDERABAD
INDIA
A.P.
500026 JMC 0000000000005071
RAJESH D PATEL
D M PATEL
14, HICKORY DRIVE, HARKHAM, ONTARIO‐CANADA L3P656
CANADA NA
RAJESH GANATRA
NA
INDIA
MAHARASHTRA 400080 JMC 0000000000005078
RAJESH JAIN
NA
C/O KRISHNA STUDIO PUR ROAD BHILWARA
INDIA
RAJASTHAN
311001 JMC 0000000000005081
RAJESH KUMAR CHITTORA
NA
H NO.30/388 SHIV SADAN KOTRI GORDHANPURA KOTA
INDIA
RAJASTHAN
324007 JMC 1201210700006811
MARINA AULAYA
RAMBHA BLDG 1ST FLOOR FLAT 11 PETIT HALL NEPEAN SEA ROAD MUMBAI
INDIA
MALIWADA AHMEDNAGAR
INDIA
W/O R PURUSHOTTAM MAIN ROAD, APMC YARD MANVI RAICHUR
INDIA
KARNATAKA
584123 JMC 1201060000548202
INDIA
WEST BENGAL
736122 JMC 1204470003368096
RAJESH MARINA AULAYA
RAJESH SAMPATLAL DHOKA
RAJESHWARI
SAMPATLAL CHUNILAL DHOKA
GADKI CHANDRANNA SHETTY
Country State
Pincode Folio No.
834002 JMC IN30133017901830
999999 JMC IN30048412944585
RAJIB BANERJEE
NA
WARD NO 1 LANE NO 5 COURT COMPLEX AROVINDNAGAR ALIPURDUAR COURT
RAJKISHOR SONKHIA
NA
501 DHAN MORA COMPLEX 5TH FLOOR ADAJAN PATIA REDNER ROAD SURAT INDIA
GUJARAT
395009 JMC 0000000000003827
RAJSHREE CHANDAK
NA
S‐119,J.J. A/C MARKET, RING ROAD SURAT
INDIA
GUJARAT
395002 JMC 1201210000047461
RAJUL ATULKUMAR OZA
NA
INDIA
GUJARAT
364001 JMC 0000000000005178
RAM DAS AGARWAL
NA
34 MANU MARG GOVIND NAGAR WEST AMER RD JAIPUR
INDIA
RAJASTHAN
302002 JMC 0000000000005229
RAM PRAKASH MEHTA
NA
MOH BHAISASUR BIHAR SHARIF DT NALANDA GHAZIABAD
INDIA
BIHAR
803101 JMC 0000000000007724
RAMA GURU B
NA
NO.15, BIG BAZAAR STREET DINDIGUL
INDIA
TAMIL NADU
624001 JMC IN30169610333729
RAMA SHANKAR SINGH
NA
VIKASH NAGAR BANK STAFF COLONY P.O. HEHAL DISTT. RANCHI
INDIA
JHARKHAND
834005 JMC IN30112715019047
RAMANATHAM YAMSANI
NA
H NO 10/10 WARD 10 MORTAD NIZAMABAD
INDIA
A.P.
503225 JMC IN30048413223809
IEPF
2 31‐Aug‐2016
200 31‐Aug‐2016
30 31‐Aug‐2016
2 31‐Aug‐2016
200 31‐Aug‐2016
50 31‐Aug‐2016
100 31‐Aug‐2016
570 31‐Aug‐2016
80 31‐Aug‐2016
500 31‐Aug‐2016
300 31‐Aug‐2016
132 31‐Aug‐2016
300 31‐Aug‐2016
2 31‐Aug‐2016
300 31‐Aug‐2016
2000 31‐Aug‐2016
200 31‐Aug‐2016
100 31‐Aug‐2016
70 31‐Aug‐2016
300 31‐Aug‐2016
100 31‐Aug‐2016
10 31‐Aug‐2016
100 31‐Aug‐2016
100 31‐Aug‐2016
200 31‐Aug‐2016
300 31‐Aug‐2016
300 31‐Aug‐2016
600 31‐Aug‐2016
20 31‐Aug‐2016
200 31‐Aug‐2016
150 31‐Aug‐2016
Name of Investor
Address
Country State
Pincode Folio No.
RAMDEV MUNDADA
NA
C/O SHREE DRESSES OSB ROAD GANGAVATHI
INDIA
KARNATAKA
583227 JMC IN30023911234593
RAMESH CHANDRA GANDHI
NA
NARSINGH DHARA OPP HANUMAN MANDIR JODHPUR
INDIA
RAJASTHAN
342001 JMC 1203800000019426
JHARKHAND
834008 JMC IN30133020022005
GUJARAT
382340 JMC 0000000000012868
TAGORE HILL ROAD CHURU KOTHI COMPOUND MORHABADI RANCHI INDIA
JHARKHAND
77 BHARGAV TENAMENT OPP SAIJPUR STATION KUBER NAGAR BUNGLA AREA INDIA
AHMEDABAD
585 ANUBHAV SPECIAL ELDECO UDYAN PHASE II SECTOR II RAI BAREILLY RD INDIA
LUCKNOW
RAMESH CHANDRA SINGH
NA
RAMILA SHANKAR PATEL
NA
RAMJEE SAH
NA
RANEN KUMAR BHATTACHARJEE
NA
11A SATYA ROY ROAD BEHALA
INDIA
WEST BENGAL
700034 JMC IN30302851904405
RASHMI K PATEL
NA
F‐11, SATELITE APARTMENT, NEAR KAMESHWAR SCHOOL SATELITE AHMEDABAD
INDIA
GUJARAT
380015 JMC 0000000000011606
RASHNA YEZDI KAPADIA
NA
12/1279 CROSSLANE MACHHLIPITH SURAT
INDIA
GUJARAT
395003 JMC 0000000000009214
RASILA VISHNU PATEL
NA
73 D SECTOR XI RELIANCE GREENS MOTIKHAVDI JAMNAGAR
INDIA
GUJARAT
361140 JMC IN30302851819340
RAVI MEHROTRA
NA
INDIA
REKHA SINGH
NA
153/1, TIKAIT RAI LDA COLONY LUCKNOW
INDIA
INDIA
MAHARASHTRA 410206 JMC 1201320000246651
INDIA
PLOT NO 12‐A A/12 SECTOR‐06 NEW PANVEL (E) NEW PANVEL (E) NAVI MUMBAI
189 NEW NIRMAL APARTMENT FLAT NO 8 AND 9 3RD FLOOR ABOVE ZAMU DHOLE PATIL ROAD NEXT TO AKSHAY COMP PUNE
RENU ARVIND KUMAR
ARVIND WEB
RINKU ANAND SHAH
NA
RISHI KHANDELWAL
NA
69 AGRASEN NAGAR AERODROM ROAD . INDORE
INDIA
MADHYA PRADESH
RITIKA GUPTA
NA
INDIA
RITU GUPTA
HARI GOPAL GUPTA
506 HIGHLAND APTS VASUNDHARA ENCLAVE DELHI
INDIA
DELHI
ROHIT PRATIK
PRATIK
2003, SATYAM TOWER, NR.THAKUR POLYTECHNIC, THAKUR COMPLEX, MUMBAI
INDIA
RUBENU DANAMU
NA
C/O T SRE RAMULU P C 6 AMMAVARI PARK RF PATARU TADEPALLIGUDEM
INDIA
A.P.
RUMA SARKHEL
NA
CONTRACTOR PARA BIRMITRAPUR BIRMITRAPUR
INDIA
MAHARASHTRA 999999 JMC 1202650000027677
S GEORGE
NA
S.GEORGE ‐ MCAA II INS HANSA/315 DABOLIM AIR PORT, GOA
INDIA
GOA
403801 JMC 0000000000009772
S JAGADEESHWARI
NALLAIYA MUDALIAR PONNAPPA MUDALIAR
114 LINGEYA GOUNDER STREET K N P PURAM TIRUPUR
INDIA
TAMIL NADU
641602 JMC IN30039416329063
S JAYAKUMAR
SUBRAMANIAN
OLD NO 4/34 NEW NO 4/34 GANESHAPURAM MAIN ROAD 5 KRISHNASAMUTHIRAM TRICHY
INDIA
TAMIL NADU
620013 JMC 1204470002764577
S K SIVA
NA
26‐34‐1, 8TH LINE, A.T. AGRAHARAM GUNTUR (A.P.) GUNTUR
INDIA
A.P.
522004 JMC 0000000000011127
S MURUGAN
S SHANMUGAM
21‐331,GANESAPURAM, ARALVAIMOZHI, KANYAKUMARI
INDIA
TAMIL NADU
629301 JMC 1202980000079197
S R RAVINDRANATH
NA
KARNATAKA
560003 JMC IN30113510060078
S RAVI
NA
S SARASWATHI
NA
39/44 GEETHA NAGAR DHARMAPURAM ERODE DIST
INDIA
TAMIL NADU
638656 JMC IN30108022446317
S VIVEK KANNA
S SURESH
235 BAZAAR STREET ATTUR PO AND TK SALEM
INDIA
TAMIL NADU
636102 JMC IN30177410279568
SAHODRA SAO
SAKSHI S JADHAV
N0 335 13TH CROSS MALLESWARAM ABOVE VJS OPP NEW VEGETABLE INDIA
MARKET BANGALORE
A 103, KARTHIK, IBOQ, 2ND CROSS ROAD, LOKHANDWALA COMPLEX ANDHERI INDIA
WEST,MUMBAI
452005 JMC 1201700000113504
110096 JMC IN30021412203937
534101 JMC 0000000000005617
KESHEO PRASAD SAO
KOSTA PARA PALACE ROAD RAIGARH C G RAIGARH RAIGARH
INDIA
CHHATTISGAR
496001 JMC IN30311610217120
H
SANDEEP V JADHAV
4/10, DEVRAJ RAMRAJ CHAWL S V ROAD, OPP MARCANTILE BANK JOGESHWARI WEST MUMBAI
INDIA
IEPF
40 31‐Aug‐2016
8 31‐Aug‐2016
200 31‐Aug‐2016
2 31‐Aug‐2016
296 31‐Aug‐2016
80 31‐Aug‐2016
300 31‐Aug‐2016
100 31‐Aug‐2016
100 31‐Aug‐2016
400 31‐Aug‐2016
250 31‐Aug‐2016
100 31‐Aug‐2016
2 31‐Aug‐2016
2 31‐Aug‐2016
3600 31‐Aug‐2016
100 31‐Aug‐2016
180 31‐Aug‐2016
300 31‐Aug‐2016
40 31‐Aug‐2016
300 31‐Aug‐2016
20 31‐Aug‐2016
6 31‐Aug‐2016
300 31‐Aug‐2016
2 31‐Aug‐2016
3000 31‐Aug‐2016
200 31‐Aug‐2016
20 31‐Aug‐2016
44 31‐Aug‐2016
240 31‐Aug‐2016
200 31‐Aug‐2016
Name of Investor
Address
Country State
Pincode Folio No.
SALIM M MISTRY
NA
OPP BAPU SMRUTI KUNJ MASTER'S CHALI O/S SHAHPUR GATE AHMEDABAD
INDIA
GUJARAT
380001 JMC 0000000000007915
SAMEENA YASMEEN
NA
INDIA
A.P.
506001 JMC IN30290241403855
SANDEEP CHOUBEY
GAJADHAR CHOUBEY
INDIA
JHARKHAND
831009 JMC IN30051311299327
SANDEEP DHIRAJLAL SANGHVI
NA
INDIA
GUJARAT
370001 JMC IN30226910369032
INDIA
MADHYA PRADESH
452001 JMC 0000000000005769
F 42 KR AND MS REDDY COMPLEX VIJAYA TALKIES RD HANAMKONDA WARANGAL
SHANTI NAGAR GWALA BASTI NEAR OXYGEN COLONY PO AGRICO JAMSHEDPUR JHARKHAND
MAHAVIR MOTO DELO B/H MUKESH ZAVERY BANGLOW, VANIWAD BHUJ GUJARAT
SANDHYA QUAMRA
NA
A ‐ 75 BAKHTAWARRAM NAGAR INDORE
SANDIP KHIMJIBHAI BHANKHODIA
KHIMJIBHAI RAGHUBHAI GANESH BHUVAN RAVAPAR ROAD MORBI RAJKOT
INDIA
GUJARAT
363641 JMC IN30305210119403
"MAHESH NIVAS" 12216 CHANAKYAPURI, SECTOR‐6 GHATLODIYA AHMEDABAD
INDIA
GUJARAT
380061 JMC 0000000000012751
INDIA
GUJARAT
380061 JMC 1201070000173317
SANGITA MAHESH BHATT
NA
SANGITABEN BHATT
C B PANDYA
MAHESH NIVASH 6/122, CHANAKYA PURI GHATLODIA AHMEDABAD
SANJAI KUMAR TIWARI
TRIBHUVANNATH TIWARI
C/O DR D D SHUKLA HOUSE NO 36 BALAJI NAGAR EXTN BHAGWANPUR LANKA INDIA
VARANASI
SANJAY BHATT
NA
540 W & S OFFICE W RLY D CABIN SABARMATI AHMEDABAD
INDIA
GUJARAT
380019 JMC 0000000000005809
456771 JMC 0000000000005813
NA
C/O CHAYAN VASTRALAYA NR BALAJI MAND M G RD BARNAGAR BARNAGAR
INDIA
MADHYA PRADESH
SANJAY KUMAR
UMAPATI SAH
MONNET ISPAT AND ENERGY LTD UNIT 2 POWERPLANT RAIPUR CHHATTISGARH
INDIA
CHHATTISGAR
492101 JMC IN30045013661159
H
SANJAY KUMAR MAURYA
NA
353 AVADHPURI COLONY PHASE I AMANIGANJ FAIZABAD UTTAR PRADE
INDIA
SANJAY KUMAR SINGH
NA
II C‐53 VV COLONY SHAKTI NAGAR SHAKTI NAGAR SONEBH
INDIA
INDIA
MAHARASHTRA 400077 JMC 0000000000005830
SANJAY JAIN
SANJAY M P
NA
A‐3 MOHAN SADAN NEAR VIKRANTH GHATKOPAR MUMBAI
SANJAY MANSUKHBHAI SORATHIA
MANSUKHBHAI VELJIBHAI SORATHIA
PLOT‐ 21, SHARDA VIHAR SOCIETY‐ 2 ASHWANIKUMAR, NR. DITARAM NAGAR INDIA
A. K. ROAD SURAT
GUJARAT
395006 JMC IN30199110434668
SANJAY NARENDRAKUMAR RANPARA
NA
JYOTI VILLA NEER MOTITANKI OPP SANDESH KARYALAY RAJKOT
INDIA
GUJARAT
360001 JMC 0000000000009888
SANJAY SAXENA
NA
B 128/1 D D A FLATS E OF KAILASH I NEW DELHI
INDIA
DELHI
110065 JMC 0000000000005837
SANJEEV DEENGAR
NA
FLAT NO B / 501 PRENEEL APARTMENTS LINK ROAD BORIVALI (W) MUMBAI
INDIA
MAHARASHTRA 400103 JMC 0000000000012378
SANJEEV KUMAR JAIN SONS HUF
NA
H. N‐ 15, WARD NO‐ 7 28‐ FIT ROAD VIKASNAGAR DEHRADUN
INDIA
UTTARAKHAND
248198 JMC 1202890200004520
INDIA
TAMIL NADU
600004 JMC IN30302850424279
INDIA
FLAT NO 73 VASANTH APARTMENTS 87 MUNDAKAKANNI AMMAN KOIL ST MYLAPORE CHENNAI TAMIL NADU
HNOS 10 21 BEHIND SANTTUKARAM HOS KESHARSINGPURA AURANGABAD AURANGABAD
SANKARA NARAYANAN M
MUTHUKUMAR
SANTOSH PANDITRAO KOLTE
NA
SAPNA ASHOKKUMAR AGARWAL
NA
B 302 ASHOK NAGAR B BLDG NEAR VAZIRA NAKA BORIVALI (WEST) MUMBAI
INDIA
SAPNA PARESH PATWA
S S MEHTA
204, RAJESHWAR APARTMENT, ABOVE STATE BANK OF INDIA, NANPURA, SURAT
INDIA
GUJARAT
SARITASAHU
NA
278/229 OLD KATRA ALLAHABAD
INDIA
SAROJBEN JAYANTILAL SHAH
JAYANTILAL SHAH
RAYAKWAD STREET VYARA VYARA DIST SURAT
INDIA
GUJARAT
SARVPREETSINGH J CHAWLA
NA
AKAL ELECRONIC 748 TAJ MAHAL BUILDING FATEHPUR DELHI
INDIA
MAHARASHTRA 999999 JMC 0000000000011202
180001 JMC IN30216410177878
829122 JMC 1201320000652876
395001 JMC 1204310000024102
394650 JMC IN30133019381461
RAM NATH GUPTA
74‐75, GURHA BAKSHI NAGAR JAMMU
INDIA
JAMMU AND KASHMIR
SATYA PRAKASH GOEL
NA
NEAR MARWARI DHARMSHALA GOLA ROAD PO RAMGARH CANTT HAZARIBAGH
INDIA
JHARKHAND
SATYANARIAN S RATHI
NA
M/S H G RATHI CLOTH MERCHANT CHIKHLI (BULDHANA) CHIKHLI
INDIA
MAHARASHTRA 443201 JMC 0000000000009678
SAURABH SRIVASTAVA
R N SRIVASTAVA
E 1/14 VISHWAS KHAND GOMTI NAGAR LUCKNOW
INDIA
SATVIR GUPTA
IEPF
600 31‐Aug‐2016
200 31‐Aug‐2016
20 31‐Aug‐2016
2 31‐Aug‐2016
100 31‐Aug‐2016
20 31‐Aug‐2016
2 31‐Aug‐2016
2 31‐Aug‐2016
50 31‐Aug‐2016
200 31‐Aug‐2016
300 31‐Aug‐2016
4 31‐Aug‐2016
200 31‐Aug‐2016
86 31‐Aug‐2016
300 31‐Aug‐2016
40 31‐Aug‐2016
300 31‐Aug‐2016
300 31‐Aug‐2016
200 31‐Aug‐2016
76 31‐Aug‐2016
60 31‐Aug‐2016
40 31‐Aug‐2016
284 31‐Aug‐2016
100 31‐Aug‐2016
100 31‐Aug‐2016
400 31‐Aug‐2016
500 31‐Aug‐2016
10 31‐Aug‐2016
20 31‐Aug‐2016
100 31‐Aug‐2016
60 31‐Aug‐2016
Name of Investor
Address
Country State
SAVJIBHAI J PATEL
NA
605 RADHA KRISHNA APPAR 6TH FLOOR S V ROAD DAHISARE MUMBAI
INDIA
MAHARASHTRA 400068 JMC 0000000000005998
SEEMA DALIP JAIN
DALIP KUMAR JAIN
FLAT NO 405, HIMGIRI RESIDENCY FOURTH FLOOR SAILSBURY PARK PUNE
INDIA
SEEMA KUMARI
NA
2085 OTRAM LANE KINGSWAY CAMP DELHI
INDIA
DELHI
110009 JMC 0000000000006008
INDIA
TAMIL NADU
628008 JMC IN30017510260810
INDIA
GUJARAT
363001 JMC IN30097410518180
INDIA
MAHARASHTRA 999999 JMC 0000000000006057
SRI RAM APARTMENTS FLOT NO 1, 3RD STREET 16, CHIDAMBARA NAGAR TUTICORIN
2, RATNAMANI FLATS, NR. VINAY SCHOOL, JAWAHAR SOCIETY ROAD, SURENDRANAGAR.
Pincode Folio No.
SELVARAJ G
GNANACKON
SHAH PRAVINCHANDRA RAMNIKLAL
NA
SHAHAZADI
NA
NO 30 I FLR NEXT TO CHANANDCAVALTRY NAGASHWTTI HALLI BANGALORE
SHAILAJA K S
ESWARA CHANDRA K S
W/O SRI ESHWARA CHANDRA K S NO 72 1 SRI GANAPATHI NILAYA 1ST FLOOR I INDIA
A RAJENDRA NAGAR, SHIMOGA KARNATAKA
KARNATAKA
577201 JMC IN30113526107132
SHAILENDRA KUMAR
NA
N 354 SECTOR 8 R K PURAM NEW DELHI
DELHI
110022 JMC 0000000000006069
SHAILENDRA PADHYE
NA
ROW HOUSES 61/511 UNNAT NAGAR CO‐OP HSG SOCIETY OPP. DEVCHHAYA INDIA
BLDG. GOREGAON (W) MUMBAI
MAHARASHTRA 400062 JMC 0000000000006070
SHAILESH DAHYABHAI THAKKAR
NA
12/B ADHARSHILA APPT PRAKASH NAGAR MANI NAGAR AHMEDABAD
INDIA
GUJARAT
380008 JMC 0000000000010308
SHAILESH DAHYALAL PATEL
DAHYALAL
60‐B, PARSHVANATH SOC, VIJAPUR BHAVASOR MEHSANA
INDIA
GUJARAT
382870 JMC 1203410000061729
SHAILESH GUPTA
N K GUPTA
2/33 VIPUL KHAND LUCKNOW
INDIA
SHAKTI SHARAN SHUKLA
LATE RAMA SHANKER SHUKLA
TIWARIPUR BHAWANIPUR AURAI BHADOHI
INDIA
SHANKAR V V
NA
NO.20 FIRST MAIN ROAD MULLAI NAGAR BAGAYAM,VELLORE
INDIA
TAMIL NADU
632002 JMC IN30163740676455
SHANTABEN KANUBHAI SHAH
NA
PLOT NO 381‐A, LANE NO 17‐18 SATYAGRAH CHHAVNI SECTOR‐1 SATELITE AHMEDABAD
INDIA
GUJARAT
380015 JMC 0000000000011398
SHARDABEN PANCHAL
NA
C/1 SUKHDHAM APPT KABIR CHOWK SABARMATI AHMEDABAD
INDIA
GUJARAT
380005 JMC 0000000000006188
SHARMISHHTHABEN B MODI
NA
N/141, NEW GREEN CITY OPP. VIDEOCON SECTOR ‐ 26 GANDHINAGAR
INDIA
SHARMISHTHABEN M SHAH
NA
1206 SABUGOLAS DEHLA PADA POLE AHMEDABAD
INDIA
GUJARAT
SHASHI AGARWAL
NA
266 LADDA WALA KAMBALA WALI GALI MUZAFFARNAGAR
INDIA
SHEKHAR RAMESH RANDIVE
NA
870, E, OPP D Y PATIL, MEDICAL COLLEGE, K BAWADA, KOLHAPUR KOLHAPUR INDIA
MAHARASHTRA 416003 JMC 1204470000131031
SHETH AMRITLAL VADILAL CO
NA
NEAR GANDHI'S POLE MANECHOWK AHMEDABAD
SHIKHA DEVI TRIVIEDI
ASHOK KUMAR TRIVEDI 25/197 NAYA PARA RAIPUR
INDIA
380001 JMC 0000000000012808
INDIA
GUJARAT
INDIA
CHHATTISGAR
492001 JMC IN30311610027158
H
380001 JMC 0000000000012859
SHILPI SINGH
NA
SY NO 82 FLAT NO 111 KRISTAL AGATE 2, KASAVANAHALLI VILL OFF SARJAPUR INDIA
ROAD BANGALORE
SHIO YATAN SINGH
NA
C/O SBI HIRAPUR PATLIPUTRA MEDICAL COLLEGE DHANBAD
INDIA
JHARKHAND
826001 JMC IN30290244581465
SHITANG MAHENDRAKUMAR JOSHI
NA
PLOTNO 345/2 SECTOR 3B GANDHINAGAR
INDIA
GUJARAT
382006 JMC IN30115120228911
SHOBHA JENTILAL THAKWANI
JENTILAL KANTILAL THAKWANI
KRUPA SINDHU WADI PLOT NEAR WADILAL ICECREAM PORBANDAR
INDIA
GUJARAT
360575 JMC IN30103924057294
SHOBHA MASTER
MR KEYUR MASTER
A/604 CHANAKYA CO H S MAHAVIR NAGAR KANDIVALI WEST MUMBAI
INDIA
SHREE SHAND KUKREJA
NA
SURAJ NAGAR JWALAPUR HARIDWAR
INDIA
SHREEDHAR K TAMHANKAR
NA
SHRENIK SUNDARLAL MEHTA
NA
SHRINIVAS MOHANLAL SONI
MOHANLAL BANSILAL SONI
18, CHITRAKUT TWINS BUNGLOW B/H MANAGEMENT ENCLAVE, VASTRAPUR INDIA
AHMEDABAD
23 / 41, CLOTH LINE LATUR
INDIA
KARNATAKA
560037 JMC IN30064410220646
GUJARAT
380025 JMC 0000000000013512
GUJARAT
380015 JMC 0000000000009952
MAHARASHTRA 413512 JMC 1202890000322643
IEPF
300 31‐Aug‐2016
70 31‐Aug‐2016
792 31‐Aug‐2016
400 31‐Aug‐2016
80 31‐Aug‐2016
300 31‐Aug‐2016
188 31‐Aug‐2016
300 31‐Aug‐2016
100 31‐Aug‐2016
600 31‐Aug‐2016
60 31‐Aug‐2016
1520 31‐Aug‐2016
4 31‐Aug‐2016
40 31‐Aug‐2016
100 31‐Aug‐2016
100 31‐Aug‐2016
20 31‐Aug‐2016
2 31‐Aug‐2016
600 31‐Aug‐2016
44 31‐Aug‐2016
2 31‐Aug‐2016
2000 31‐Aug‐2016
30 31‐Aug‐2016
80 31‐Aug‐2016
100 31‐Aug‐2016
300 31‐Aug‐2016
284 31‐Aug‐2016
200 31‐Aug‐2016
160 31‐Aug‐2016
300 31‐Aug‐2016
20 31‐Aug‐2016
Name of Investor
Address
Country State
SHRIPRASAD MADHUKAR DESHMUKH
NA
C 2 104 GAGAN VIHAR BIBWEWADI KONDHWA ROAD PUNE
INDIA
SHYAM BABU GUPTA
NA
RAVI X RAY S GUDARI BAZAR BALLIA (UTTAR PRADESH) BALLIA
INDIA
SHYAMSUNDER S RATHI
NA
M/S H G RATHI CHIKHLI (BULDHANA) MAHARASTRA
INDIA
MAHARASHTRA 443201 JMC 0000000000010360
SIMOLI BHARATKUMAR PATEL
NA
B 14 ADITYA COMPLEX OPP GOYAL INTERCITY DRIVE IN ROAD THALTEJ AHMEDABAD
INDIA
GUJARAT
380054 JMC IN30246110235136
SIVAKUMAR NIMMAGADDA
NA
J2 07 NAND NIKETAN ESSAR TOWNSHIP 27 K M HAZIRA ROAD SURAT GUJARAT INDIA
GUJARAT
394270 JMC IN30051317681757
SMITA JASVANTLAL MODI
NA
821 SHRIJI DAIRY OPP. PEOPLES BANK KHADIA CHAR RASTA AHMEDABAD
INDIA
GUJARAT
380001 JMC 0000000000012830
SMITABEN S GANDHI
NA
PIPALI BAZAR LUNAWADA PANCHMAHAL
INDIA
GUJARAT
389230 JMC IN30199110169189
SNEHA SINGAL
NA
C/O SINGAL &SONS COMTRACTOR BEHIND S B I DELHI
INDIA
HARYANA
125001 JMC 0000000000006374
SNEHAL RAJEEV SHETE
NA
E 29/30 GHARKUL GANESHMALA VITHALWADI ROAD PUNE MAHARASHTRA
INDIA
SNEHANSU SAHA
KRISHNA MOHAN SAHA B 4 INDU APPT 98 GARIA MAIN ROAD TENTULTALA KOLKATA
INDIA
WEST BENGAL
SOBHA RANI MALU
NA
C/O.ANUP MARBLES, RAILWAY STATION ROAD VIZIANAGARAM
INDIA
MAHARASHTRA 999999 JMC 1201350000032549
SONU BHANDARI
NA
5, MARQUES VILLA, 187, S.V.SAVARKAR MARG, MAHIM (W), MUMBAI
INDIA
MAHARASHTRA 400016 JMC 1201130000175384
SRIHARI LAKHINENA
NA
C/O DR M S PRASADA RAO DNO 8‐137 SARADANAGAR KOTTJRU ANAKAPALLI INDIA
VIZAG
A.P.
531001 JMC 0000000000006416
SRINIVASRAO NEREDU
N JAGAN MOHAN RAO
PLOT NO.2‐74/4 NGO COLONY NALGONDA
INDIA
A.P.
508001 JMC 1201090000636119
SUBHASH GOYAL
NA
16 TRIUPATI APPT NR RAJHANS SOCIETY ELLISBRIDGE AHMEDABAD
INDIA
GUJARAT
380006 JMC 0000000000006444
SUBRAMANYAM KONETI
NA
H NO 6 8 957A 1ST FLOOR NGOS COLONY CHITTOOR TIRUPATI
INDIA
A.P.
517501 JMC 1301930000863259
SUBRATA DAS
DEVADUTTA DAS
chandi road, sheikh bazaar, cuttack orissa cuttack
INDIA
ORISSA
753008 JMC 1201090000520441
176318 JMC IN30290241529756
Pincode Folio No.
700084 JMC IN30290243754122
SUDERSHAN MAHAJAN
NA
MOHALLA HARDASPURA POST OFFICE HARDASPURA CHAMBA
INDIA
HIMACHAL PRADESH
SUDHIR LALL
NA
FILKA BLD FLATNO 3RD FLOOR DEFTARY ROAD MALAD MUMBAI
INDIA
MAHARASHTRA 400097 JMC 0000000000006478
SUGANYA L
LAKSHMIPATHI
OLD NO 3/82, NEW NO 2/92, SMALL STREET, PIDAGAM, VILLUPURAM VILLUPURAM
INDIA
TAMIL NADU
SUHAS CHANDRA MAHAPATRA
NA
4/123, JAGANATH VIHAR BARAMUNDA BHUBANESHWAR
INDIA
MAHARASHTRA 999999 JMC 0000000000009500
SUKANTA CHAUDHURI
NA
NETAJI ROAD BY LANE BEHIND NEWTOWN POST OFFICE COOCH BEHAR
INDIA
WEST BENGAL
736101 JMC 1202890000162406
SUMITRA DEVI CHUTAR
NA
C/O MOHAN LAL JAIN NR. HOLI DHARA ILAJI BAZAR ROAD PIPAR CITY DIST JODHPUR
INDIA
RAJASTHAN
342001 JMC IN30133018725660
SUNAYANA
NA
C/O JUNEJA JUICE CORNER TEHSIL ROAD (NAINITAL) KASHIPUR
INDIA
SUNIL HEMRAJ SONI HUF
HEMRAJ SONI
WARD NO 31 MOTI NAGAR PUSAD
INDIA
MAHARASHTRA 445204 JMC 1201060100091704
482002 JMC 1202160000072543
605401 JMC 1204470000920975
SUNIL JAIN
SHRI SANTOSH JAIN
H.NO.368, GOL BAZAR . JABALPUR
INDIA
MADHYA PRADESH
SUNIL KANKARIYA
NA
KANKARIYA BUILDING 1ST A ROAD SARDARPURA JODHPUR RAJASTHAN
INDIA
RAJASTHAN
342001 JMC IN30051311744584
SUNIL KISHANCHAND DHANKANI
NA
15,PRAKASH SOCIETY NEAR ADARSH SOCIETY ATHWALINES SURAT
INDIA
GUJARAT
395001 JMC IN30042510104045
SUNIL SHANKAR MAHADIK
SHANKAR AKARAM MAHADIK
JAGATSMURTI BLDG C/32 N M JOSHI MARG 1 CROSS LANE BYCULLA MUMBAI INDIA
SUNITA SHAH
NA
B 56 MANIM NAGAR SOC BEHRAMPURA AHMEDABAD
INDIA
GUJARAT
SUREKHA GOLWALKAR
NA
DR GOLWALKAR HOSPITAL COLLEGE ROAD PANDHARPUR
INDIA
MAHARASHTRA 413304 JMC 0000000000006612
380028 JMC 0000000000006599
IEPF
300 31‐Aug‐2016
2400 31‐Aug‐2016
100 31‐Aug‐2016
4 31‐Aug‐2016
40 31‐Aug‐2016
2 31‐Aug‐2016
600 31‐Aug‐2016
100 31‐Aug‐2016
400 31‐Aug‐2016
32 31‐Aug‐2016
62 31‐Aug‐2016
20 31‐Aug‐2016
300 31‐Aug‐2016
86 31‐Aug‐2016
280 31‐Aug‐2016
40 31‐Aug‐2016
400 31‐Aug‐2016
60 31‐Aug‐2016
100 31‐Aug‐2016
20 31‐Aug‐2016
100 31‐Aug‐2016
108 31‐Aug‐2016
750 31‐Aug‐2016
100 31‐Aug‐2016
200 31‐Aug‐2016
300 31‐Aug‐2016
4 31‐Aug‐2016
764 31‐Aug‐2016
100 31‐Aug‐2016
300 31‐Aug‐2016
854 31‐Aug‐2016
Name of Investor
Address
Country State
Pincode Folio No.
SURESH BHIMJIBHAI SANGA
BHIMJIBHAI
C/O BHATT PRAVINCHANDRA J SHIVAM 7 DIST LOCAL BOARD SOC, KALUBHA ROAD BHAVNAGAR
INDIA
GUJARAT
364001 JMC 1302340000121582
SURESH RATHOD
NA
1052, HOSPITAL ROAD RANI
INDIA
RAJASTHAN
306115 JMC 1201090001242690
SURESHBHAI GOVINDBHAI PATEL
NA
624 ‐ KUNI TA. THASRA DIST. KHEDA KHEDA
INDIA
GUJARAT
388235 JMC IN30199110438516
INDIA
PUNJAB
151103 JMC IN30133017011675
INDIA
PUNJAB
140101 JMC 0000000000010668
S/O KASHMIRI LAL GARG NEAR RAILWAY CROSSING RAMPURA PHUL BHATINDA
SOHI NIWAS VILLAGE : MANPUR, P.O KHANT DIST : FATEHGARH, SALIL (PUNJAB) MANPUR (PUNJAB)
SURINDER KUMAR
NA
SURJIT SINGH
NA
SURVPREET J CHAWLA
NA
AKAL ELECTRONICS 748‐A FATEH PURI DELHI
INDIA
DELHI
110006 JMC 0000000000010398
SUSHA PETER
CLAUDIUS PETER
LA MARIYA THANGASSERRY KOLLAM
INDIA
KERALA
691007 JMC IN30023911291472
SUSHILA DEVI SARDA
MANGI LAL SARDA
SUSMITA SINGHA ROY
NA
SWATI KIRIT PARIKH
NA
T M MAHAMAD BASHEER
NA
THOTTIYIL HOUSE ATTEERI P.O. PUTHUR KPTTAKKAL MALAPPURAM
T MOHAMMED BASHEER
NA
TAGORE BABU A
B 37/170 A 32 PLOT NO. 32 GIRI NAGAR COLONY EXTENSION BIRDOPUR INDIA
VARANASI
C/O DEBASISH SINGHA H NO 30‐70/C/1, 30/3 ASUTOSH MUKHERJEE LANE INDIA
SALKIA, HOWRAH
S‐19 ADISHWAR APARTMENT OPP SHRADDHADEEP COMPLEX SHASTRINGAR, INDIA
NARANPURA AHMEDABAD
WEST BENGAL
711101 JMC IN30232410213175
GUJARAT
380013 JMC 0000000000012762
INDIA
KERALA
676503 JMC 0000000000009932
THOTTIYIL HOUSE ATTEERI,P O PUTHUR KOTTAKKAL MALAPPURAM DT
INDIA
KERALA
676503 JMC IN30089610061177
NA
H NO 491/2RT SR NAGAR SR NAGAR HYDERABAD
INDIA
A.P.
500038 JMC 1204470001984222
TANMAY KRISHNA
HARI KRISHNA
C 32 NEW AGRA AGRA
INDIA
TANVI BHAVIN CONTRACTOR
NA
4 TOLAKNAGAR SOCIETY PALDI ELLISBRIDGE AHMEDABAD
INDIA
GUJARAT
380007 JMC IN30060110286462
TETALI ANU RADHA
CHINNA REDDY
6/64 GEETHA MANDIR RAVULAPALAM E G DIST
INDIA
A.P.
533238 JMC IN30131320634487
THAKOR AMARSINH MANGAJI
MANGAJI S THAKOR
AT DANTALI GANDHINAGAR
INDIA
GUJARAT
382423 JMC IN30115122105165
THOMAS VARGHESE
NA
CHAKKIPPARAMBIL KARTHIKAPPALLY POST ALAPPUZHA KERALA
INDIA
KERALA
690516 JMC IN30169611343336
TOSHINA RAJKUMAR ROCHLANI
RAJKUMAR UDHAVDAS 101/102 VALENCIA SUNDER VAN COMPLEX ANDHERI (WEST) MUMBAI
ROCHLANI
INDIA
UMA DEY
NA
INDIA
GUJARAT
380025 JMC 0000000000013326
UMA KANT MISHRA
NA
INDIA
A.P.
535558 JMC IN30232410213159
UMA PATNI
NA
PATNI SERVICESTATION P O LALSOT DISTT DAUSA
INDIA
RAJASTHAN
303503 JMC 0000000000006900
UMASHANKAR SAXENA
NA
BLOCK E/3 SHANTINAGAR CST ROAD KURLA (W) MUMBAI
INDIA
MAHARASHTRA 400070 JMC 0000000000008254
UMESH DHANSUKHLAL PAREKH
DHANSUKHLAL
B‐2, SHREE NIKETAN SOCIETY SUMUL DAIRY ROAD SURAT
INDIA
GUJARAT
395004 JMC 1204150000178292
USHA DEVI AGARWAL
NA
INDIA
JHARKHAND
815301 JMC 1201092600263528
VAISHNAV CHANDRIKABEN V
NA
INDIA
GUJARAT
395007 JMC IN30199110435945
VALLAMKONDU RAMAIAH
NA
H NO 45 24K 25 D&B SRI KRISHNA COLONY KURNOOL, KURNOOL DIST
INDIA
A.P.
518004 JMC IN30102213735138
VARSHA P DESAI
NA
INDIA
GUJARAT
380006 JMC 0000000000012821
VARSHA SURYAKANT SHAH
NA
34 PRAPTI APARTMENT NEAR SHREYAS CROSSING VASNA AHMEDABAD
INDIA
GUJARAT
380007 JMC 0000000000012736
VASANTLAL JIVRAJBHAI SAVALIA
NA
"SAVALIA BHAVAN" 9 STATION PLOT DHORAJI
INDIA
GUJARAT
360410 JMC 0000000000011951
HOOGLY MILLS PROJECTS LIMITED (GM) VCP ROAD BOBBILI VIZIANAGARAM DISTRIC
POST BOX NO‐110,TULSI PRASAD AGARWAL HOUSE,POLICE LINE ROAD GIRIDIH
403, SILVER CREST APT. OPP. RSOHE NAGAR NR. ANMOL COMPLEX, PARLE POINT SURAT
IEPF
300 31‐Aug‐2016
66 31‐Aug‐2016
10 31‐Aug‐2016
64 31‐Aug‐2016
300 31‐Aug‐2016
500 31‐Aug‐2016
560 31‐Aug‐2016
150 31‐Aug‐2016
200 31‐Aug‐2016
2 31‐Aug‐2016
100 31‐Aug‐2016
200 31‐Aug‐2016
250 31‐Aug‐2016
2 31‐Aug‐2016
100 31‐Aug‐2016
1130 31‐Aug‐2016
100 31‐Aug‐2016
50 31‐Aug‐2016
200 31‐Aug‐2016
1200 31‐Aug‐2016
400 31‐Aug‐2016
100 31‐Aug‐2016
100 31‐Aug‐2016
110 31‐Aug‐2016
200 31‐Aug‐2016
50 31‐Aug‐2016
308 31‐Aug‐2016
2 31‐Aug‐2016
2 31‐Aug‐2016
900 31‐Aug‐2016
Name of Investor
Address
Country State
Pincode Folio No.
VATSALA JOSHI
GOPALRAO JOSHI
ANIL PLOT NO 457 SECTOR NO 23 GANDHINAGAR GANDHINAGAR
INDIA
GUJARAT
382023 JMC IN30127630316687
VEENA SIKKA
NA
21, SIGNALS VIHAR M.P MHOW
INDIA
MADHYA PRADESH
453441 JMC 0000000000013545
VEERALAKSHMI B
NA
9/29/2 BALAJI NAGAR VISHAKHAPATTNAM
INDIA
A.P.
530003 JMC 0000000000007103
VEGINATI APARNA
NA
SREENAGARCOLONY 2LANE ROTARYNAGAR KHAMMAM A.P.
INDIA
A.P.
507001 JMC IN30226912049614
VEGINATI APARNA
LAXMINARASAIAH
W/O LAXMINARASAIH TELDARPALLY POST THALLAMPADU VIA KHAMMAM DT INDIA
A.P.
507170 JMC IN30102220534238
VELSHIBHAI POPATBHAI BAGADIA
POPATBHAI BOGADIA
51, GANDHINAGAR SOCIETY, DIST. SURENDRANAGAR, RATANPAR.
INDIA
GUJARAT
363020 JMC IN30097410538115
VELUGOTI VENKATA PAVAN KUMAR
NA
F 4 VAISHNAVI APARTMENTS 5/1 CHANDRAMOULI NAGAR GUNTUR
INDIA
A.P.
522007 JMC IN30002011269025
VENKATA SRI LAKSHMI PULIPATI
NA
DOOR NO 3‐13‐36 BURLU PETA VIZIANAGARAM
INDIA
A.P.
535001 JMC IN30232410774576
VIDYA MADHUKAR TEKADE
NA
AT POST ‐ DABHADI TQ ‐ MOTALA DIST ‐ BULDANA DABHADI
INDIA
MAHARASHTRA 443102 JMC 1202000000061521
DYTON COTTAGE NO 3 TALLAND SHIMLA
INDIA
HIMACHAL PRADESH
C/O VIJAY KIRANA STORE NUMAISH CHAURAHA HARDOI
INDIA
INDIA
INDIA
TAMIL NADU
600017 JMC IN30044110550997
560085 JMC 0000000000007203
VIJAY PRAKASH NEGI
JAI PRAKASH NEGI
VIJAY SHANKAR GUPTA
NA
17/2A HARINAGAR SUMAN NIWAS WADGAON BEHIND RAMWADI OCTROI PUNE
NO 9 SOMASUNDARAM STREET III FLOOR MEGNA FOUNDATION T NAGAR CHENNAI
171001 JMC IN30290242217194
VIJAY VILASRAO DESHMUKH
NA
VIJAYA MOHAN REDDY E
BALARAMI REDDY
VIJAYLAXMI NAGARAJASHETTY
NA
NO 902 1ST MAIN 2ND PHASE GIRINAGAR BANGALORE
INDIA
KARNATAKA
VIKRAM GAUR
NA
OMQ NO 95 A OFFICERS ENCLAVE AIR FORCE STATION LOHEGAON PUNE MAHARASHTRA
INDIA
VIMILESH MISRA
NA
C/O P N B RAJENDRANAGAR SUPER BAZAR BHARATPUR
INDIA
RAJASTHAN
321023 JMC 0000000000007245
VIMLA JAIN
S C JAIN
3 CHHA 10, CHOPASANI HOUSING BOARD, . JODHPUR
INDIA
RAJASTHAN
342008 JMC 1201370000245201
VINAY JAIN
NA
C/O SUBHASH CHAND JAIN G L C ROAD CIVIL LINES SITAPUR
INDIA
VINAY RATANLAL GOENKA
NA
438, SWALAMBI NAGAR GAURAKSHAN ROAD AKOLA
INDIA
MAHARASHTRA 444001 JMC 1202000000134944
VINEET SHAWRAV TIGGA
NA
POWER GRID CORPORATION OF INDIA KOTRA RAIGARH
INDIA
CHHATTISGAR
496001 JMC IN30267936354008
H
INDIA
GUJARAT
395008 JMC IN30051313104467
INDIA
GUJARAT
382006 JMC IN30047640126412
VINESH HITESHBHAI PATEL
VINESHBHAI RATILAL SUTHAR
HITESHBHAI KANTIBHAI 54 SAHYOG SOC SUMUL DAIRY ROAD SUMUL DAIRY ROAD SURAT GUJARAT
PATEL
RATILAL BHIKHABHAI PLOT NO 362/1 PARK VIEW SOCIETY SECTOR 5/A GANDHINAGAR
SUTHAR
VINOD PAREEK
NA
HOUSE NO 1724 JAT KEKUA KA RASTA CHAND POLE BAZAR JAIPUR
INDIA
RAJASTHAN
302001 JMC 0000000000007291
VINOD PAREEK
MANAK CHAND PAREEK HOUSE NO. 1724, JAT KE KUE KA RASTA III CROSS, CHANDPOLE BAZAR JAIPUR INDIA
RAJASTHAN
302001 JMC IN30116030069833
380007 JMC 0000000000011269
VIPIN AMRITLAL JAIN
NA
9 DEVBHUMI APARTMENT NEAR BHAGWAN NAGAR'S TEKRO DEEPKUNJ SOCIETY, PALDI AHMEDABAD
VIPUL NATUBHAI PATEL
NA
PLOT NO 525 SECTOR 27 GANDHINAGAR
VIPULKUMAR V SURANI
VASHRAMBHAI BHAGVANBHAI SURANI
194, GAYATRI NAGAR SOCIETY OPP. JANTA APARTMENT KAPODRA, L. H. ROAD INDIA
SURAT
GUJARAT
395006 JMC IN30199110436514
VIRAL BHARATBHAI KAMDAR
NA
201, VAIBHAV APT., KATARGAM SURAT SURAT
INDIA
GUJARAT
395004 JMC 1203440000094338
VIRENDER KUMAR JAIN
NA
B 1443 44 SHATRI NAGAR DELHI
INDIA
DELHI
110052 JMC 0000000000007347
VIRUPAN GOUDA
NA
H‐NO‐1‐11‐94 NIJALINGAPPA COLONY RAICHUR
INDIA
KARNATAKA
584101 JMC 1201060001130197
INDIA
GUJARAT
INDIA
MAHARASHTRA 999999 JMC 1203320000690978
IEPF
100 31‐Aug‐2016
300 31‐Aug‐2016
600 31‐Aug‐2016
146 31‐Aug‐2016
6 31‐Aug‐2016
100 31‐Aug‐2016
792 31‐Aug‐2016
2 31‐Aug‐2016
2 31‐Aug‐2016
500 31‐Aug‐2016
300 31‐Aug‐2016
118 31‐Aug‐2016
146 31‐Aug‐2016
100 31‐Aug‐2016
60 31‐Aug‐2016
100 31‐Aug‐2016
100 31‐Aug‐2016
100 31‐Aug‐2016
400 31‐Aug‐2016
40 31‐Aug‐2016
20 31‐Aug‐2016
200 31‐Aug‐2016
200 31‐Aug‐2016
12 31‐Aug‐2016
100 31‐Aug‐2016
100 31‐Aug‐2016
110 31‐Aug‐2016
40 31‐Aug‐2016
600 31‐Aug‐2016
200 31‐Aug‐2016
IEPF
Name of Investor
Address
Country State
Pincode Folio No.
VISHAL BHANDO
NA
C‐15 JVTS GARDENS CHATTARPUR EXTN. NEW DELHI
INDIA
DELHI
110074 JMC IN30167010035688
60 31‐Aug‐2016
VISHAL K KAKADIYA
KANJIBHAI KARAMSHIBHAI KAKADIYA
26, NILKAMAL SOCIETY BESIDE. SWAMINARAYAN MANDIR VARACHHA CITY FALUKO SURAT
INDIA
GUJARAT
395006 JMC IN30199110472680
200 31‐Aug‐2016
VISHWANATHA AVABRATHA
NA
P O BOX 3148 DUBAI
INDIA
VISWANATH CHIMALAKONDA
NA
C/O BHOGUA NAGAR NURSHING HOME BALA NAGAR HYDERABAD
INDIA
A.P.
500042 JMC 0000000000007382
VIVEK GUPTA
JATINDER KUMAR GUPTA
WARD NO‐6 RAJOURI RAJOURI
INDIA
JAMMU AND KASHMIR
185131 JMC 1201910100246130
VIVEKANANDAN S
NA
RELIANCE INFOSOLUTIONS PVT LTD MODULE 14 FOSBERY ROAD OFF REAY ROAD STATION EAST MUMBAI
INDIA
MAHARASHTRA 400033 JMC 1304140001396191
VYAS BHAIRAVI SHARAD
NA
FLAT ‐3/25 HIG SARDAR PATEL HOUSING SOCIETY SECTOR‐14 GANDHINAGAR
INDIA
WAGHELA RAMESHKUMAR BALVANTSINH
BALVANTSINH
AT POST KHODA TALUKA SANAND DIST AHMEDABAD
INDIA
GUJARAT
382170 JMC IN30039413305314
Y LAKSHMI PATHI
NA
DULLA VIA YEDITHA E G A.P.
INDIA
A.P.
533234 JMC 0000000000008649
YAGNESH NAVINCHANDRA
NA
B. NO. 11 HITENDRA PARK SOCIETY NEAR P.T.COLLEGE NARAYAN NAGAR ROAD AHMEDABAD
INDIA
GUJARAT
380007 JMC 0000000000010999
YAKOOB GULAM MOHMED SHAIKH
NA
AT & POST UNN TALUKO CHORYASHI SURAT SURAT
INDIA
GUJARAT
394210 JMC 1201040000006296
YAMASANI SREENIVASA REDDY
NA
H NO 29‐176 B SBI COLONY NANDYAL NANDYAL
INDIA
A.P.
518501 JMC IN30286310029704
YANMANDRA VENKATA SITA LAKSHMI
NA
1901/10A WHISPERING PALMS LOKHANDWALA COMPLEX, AKURLI ROAD KANDIVALI (EAST) MUMBAI
INDIA
MAHARASHTRA 400101 JMC 0000000000010471
YANNAMANI LAKSHMIPATHI
VEERA RAGHAVULU
D NO 6 1114 DULLA KADIAM MANDAL EAST GODAVARI DIST
INDIA
A.P.
533234 JMC IN30102221364673
YESWANTH KUMAR
NA
C/O RAJJEWELLERS 119/7 MAHAVEER COMP ASHOKA RD MYSORE
INDIA
KARNATAKA
570001 JMC 0000000000007411
YOGESH JAYANTILAL SHAH
NA
428 HARINAGAR ‐3, OPP BRC TEMPLE UDHANA, SURAT
INDIA
GUJARAT
394210 JMC IN30226911031467
YOGITA KANTILAL PATEL
NA
2275 BHANDERI POLE KALUPUR AHMEDABAD
INDIA
GUJARAT
380001 JMC 0000000000007432
ZANKHANA TRIVEDI
NA
4 LIBERTY FLATS NR. NARAYANNAGAR POST OFFICE RANGSAGAR FLAT ROAD, INDIA
PALDI AHMEDABAD
GUJARAT
380007 JMC 0000000000012804
A N GAUR
NA
INDIA
DELHI
110063 JMC 0000000000011962
A PRABHAKAR RAO
BALAKRISHNA RAO
6/6 VINOBA NAGAR SHIMOGA SHIMOGA
INDIA
KARNATAKA
577201 JMC 1202300000812029
A RADHA RUKMANI
S RADHA KRISHNAN
S‐16/5 7‐56 ACRES QUARTERS METTUR DAM SALEM DIST
INDIA
TAMIL NADU
636401 JMC IN30039412619568
A S KASHI VISHWANATHA SETTY
A M SANJEEVAIAH SETTY BAZAR STREET MULBAGAL KOLAR DT
INDIA
KARNATAKA
563131 JMC IN30135620047777
A S RAMADHAS REDDY
NA
9 C III FLOOR CHINNA GOUNDER NAGARI STREET MANICKAMPALAYAM ERODE INDIA
TAMIL NADU
638004 JMC IN30290247826342
A SAMSUDEEN
NA
NO 39 BAKERS STREET CHOOLAI CHENNAI
INDIA
TAMIL NADU
600112 JMC 0000000000000135
A VENKATRAJ UDUPA
NA
22 LEHAR GANGA L B S MARG NEAR KURLA BUS DEPOT KURLA WEST
INDIA
MANISH CHANDAK
INDIA
MAHARASHTRA 444101 JMC 1302310000031381
INDIA
KERALA
679333 JMC IN30023913104849
INDIA
RAJASTHAN
314035 JMC IN30021415096905
PUTHEN VEETTIL HOUSE CHETTIYARANGADI P O NAMBOORIPOTTY MANIMOOLY MALAPPURAM
37J PARADAJUN UDAIYA TH SAGWARA DIST DUNGARPUR SAGWARA RAJASTHAN
ABDUL GAFUR P V
UMMER
ABDUL KADIR IBRAHIM
IBRAHIM HAZI
ABHIJEET KESHAOLAL SHAH
KESHAOLAL
9/10 ARHINT APPT. THIRD FLOOR SHASTRI NAGAR AKOLA
INDIA
MAHARASHTRA 444001 JMC 1302310000018915
ABHIJIT SAHAY
NARENDRA SHANKAR SAHAY
FLAT NO G1 SAGAR VILLA APARTMENT METHODIST COLONY BEGUMPET HYDERABAD
INDIA
A.P.
500016 JMC 1201090002840787
600 31‐Aug‐2016
300 31‐Aug‐2016
100 31‐Aug‐2016
20 31‐Aug‐2016
220 31‐Aug‐2016
1000 31‐Aug‐2016
100 31‐Aug‐2016
200 31‐Aug‐2016
150 31‐Aug‐2016
200 31‐Aug‐2016
300 31‐Aug‐2016
200 31‐Aug‐2016
300 31‐Aug‐2016
100 31‐Aug‐2016
300 31‐Aug‐2016
2 31‐Aug‐2016
600 02‐Sep‐2017
100 02‐Sep‐2017
100 02‐Sep‐2017
300 02‐Sep‐2017
160 02‐Sep‐2017
300 02‐Sep‐2017
200 02‐Sep‐2017
4 02‐Sep‐2017
20 02‐Sep‐2017
100 02‐Sep‐2017
268 02‐Sep‐2017
4 02‐Sep‐2017
Name of Investor
Address
Country State
Pincode Folio No.
ABHILASH PANDATH
MATHILAKATH ACHUTHANKUTTY MENON
K 002 PURVA FAIR MOUNT PARANG PALYA SECTOR 2 HSR LAYOUT BANGALORE
INDIA
KARNATAKA
560034 JMC IN30302850771896
ABHISHEK HASMUKHLAL GANDHI
NA
BRAHMAN FALIA VANSDA
INDIA
GUJARAT
396580 JMC 1202890000345730
ADARSH KHANNA
NA
INDIA
PUNJAB
141008 JMC 0000000000000176
AJAY GOYAL
NA
INDIA
GUJARAT
380004 JMC 0000000000013148
AJAY M DESAI
NA
INDIA
GUJARAT
380006 JMC 0000000000012822
AJIT YASHWANT CHAVAN
NA
A/P‐ PETH VADGAON 116/1B TAL‐ HATHKANANGALE DIST ‐ KOLHAPUR KOLHAPUR
INDIA
MAHARASHTRA 416112 JMC 1202000000227112
NA
STATE BANK OF INDIA MUDDEBIHAL BIJAPUR DISTRICT
INDIA
KARNATAKA
AKASH JAIN
AKULA VASANTHA
FLAT NO 4A/704 DHEERAJ ENCLAVE OPP BHOR IND OFF WESTERN EXP NARENDRA KUMAR JAIN
INDIA
HIGHWAY BORIVALI (E) MUMBAI
H NO 16‐11‐22/14 MOOSARAMBAGH KRISHNA TULSI NAGAR WARD‐16 CIRCLE‐
INDIA
NA
1 HYDERABAD
586212 JMC IN30113526016601
A.P.
500050 JMC 1204470003592963
380028 JMC 0000000000012858
ALKA SHASHIN PANDYA
NA
INDIA
GUJARAT
AMAR BAHADUR YADAV
RAM NARAIN YADAV
S‐14/74, B‐1‐A, 4‐M‐4 ANDHRA PUL VARANASI
INDIA
AMIT KUMAR AZAD
NA
SHASTRI NAGAR DHORATLI LOHARDAGA
INDIA
JHARKHAND
835302 JMC 1202890000883072
AMITKUMAR MEHTA
NA
9 B AJENDRA PARK OPP KUMBH NATH SOC MANINAGAR AHMEDABAD
INDIA
GUJARAT
380008 JMC 0000000000000300
ANAND R CHRISTIAN
NA
INDIA
GUJARAT
380015 JMC 0000000000007795
ANAND SANCHETI
NA
267 GANESH PHADNAVIS BHAVAN NEAR TRIANGULAR PARK DHARAMPETH
INDIA
NA
INDIA
GUJARAT
380013 JMC 0000000000012789
ANIL K CHANDAK
NA
INDIA
GUJARAT
395002 JMC 0000000000000349
ANIL KUMAR AGRAWAL
NA
A‐1462, SECTOR I LDA COLONY, KANPUR ROAD LUCKNOW
INDIA
NA
INDIA
MAHARASHTRA 400706 JMC 0000000000009916
INDIA
MAHARASHTRA 411014 JMC 1203000000447738
INDIA
WEST BENGAL
700084 JMC 1203000000056542
799003 JMC IN30021413477115
PLOT NO. 24, VIWANATH, SR. NO. 203/2B, RAJIVNAGAR SOC VIMANNAGAR, PUNE
C/O SILA MITRA FARTABAD SIBTALA MAJUMDARPARA, NEAR SIBTALA UNNAYAN SAMITY GARIA , KOLKATA
ANIRUDHA AJIT HANCHATE
NA
ANIT MITRA
LATE AJIT MITRA
ANIT NAG
NA
WEST PRATAPGARH A D NAGAR
INDIA
TRIPURA
ANITA KUMARI
NA
H NO 394 RAM BAGH COLONY C/O CHOUDHARY JAGAT SINGH
INDIA
ANJAY DEALCOMM PRIVATE LIMITED
NA
97 , PARK STREET G R FLOOR KOLKATA
INDIA
WEST BENGAL
700016 JMC 1203450000532732
INDIA
DELHI
110044 JMC 0000000000000418
INDIA
WEST BENGAL
700091 JMC IN30021412767425
INDIA
GUJARAT
370001 JMC IN30051318273114
ANJU RANI AGRAWAL
NA
ANKUR BATHO
BACHCHU LAL SHRIBATHO
ANUJ KUMAR AGRAWAL
NA
HYUNDAI MOTOR INDIA LTD PLOT F4 GP BLOCK SECTOR 5 SALT LAKE CITY NEAR SDF BLDG KOLKATA WEST BENGAL
C/100 MUNDRA RELOCATION SITE NEAR TORAL GARDEN PRAMUKH SWAMI NAGAR BHUJ
ANUJKUMAR S PODDAR
NA
INDIA
GUJARAT
390002 JMC 0000000000009904
ANUP KUMAR MANDAL
NA
B‐23 ICARE COMPLEX HIT CAMPAS HALDIA
INDIA
WEST BENGAL
721657 JMC 1203840000181807
ANUP KUMAR PANDA
NA
QRS NO D/43 NIT CAMPUS
INDIA
ORISSA
769008 JMC IN30290241157758
IEPF
2 02‐Sep‐2017
50 02‐Sep‐2017
300 02‐Sep‐2017
4 02‐Sep‐2017
2 02‐Sep‐2017
10 02‐Sep‐2017
42 02‐Sep‐2017
50 02‐Sep‐2017
16 02‐Sep‐2017
2 02‐Sep‐2017
200 02‐Sep‐2017
20 02‐Sep‐2017
200 02‐Sep‐2017
600 02‐Sep‐2017
10 02‐Sep‐2017
2 02‐Sep‐2017
300 02‐Sep‐2017
200 02‐Sep‐2017
100 02‐Sep‐2017
94 02‐Sep‐2017
110 02‐Sep‐2017
100 02‐Sep‐2017
400 02‐Sep‐2017
1200 02‐Sep‐2017
100 02‐Sep‐2017
12 02‐Sep‐2017
20 02‐Sep‐2017
300 02‐Sep‐2017
10 02‐Sep‐2017
50 02‐Sep‐2017
Name of Investor
Address
Country State
Pincode Folio No.
ANUPAM DURLABHBHAI DESAI
NA
B/3 GOLD COIN APARTMENT NEAR BANK OF BARODA, MANIASHA MANINAGAR (E) AHMEDABAD
INDIA
GUJARAT
380008 JMC 0000000000012801
ANURAG P DABRAL
NA
INDIA
GUJARAT
394116 JMC 0000000000010751
APPLE MUTUAL FUND
NA
INDIA
MAHARASHTRA 400023 JMC 0000000000007443
ARCHANA DEOKISAN MAL
NA
SHRI KUNJ PATRAKAR COLONY NEAR CHAUDHARI HOSPITAL AKOLA
INDIA
MAHARASHTRA 444001 JMC 1302310000091285
ARUN BHATTACHARYA
NA
INDIA
ARUNA GANATRA
NA
INDIA
MAHARASHTRA 400080 JMC 0000000000000493
NA
INDIA
MAHARASHTRA 400002 JMC 0000000000000500
ARUNA RAMCHANDRAN
NA
C/O ASHOK RAMCHANDRAN ASIAN PAINTS(I) LTD. 2602,GIDC INDUSTRIAL ESTATE ANKLESWAR
INDIA
GUJARAT
393002 JMC 0000000000010932
ARVINDBHAI A PATEL
AMBALAL A PATEL
89/B, ANVIL VILLA, SAHARA TOWNSHIP, RADHAPUR ROAD, MEHSANA
INDIA
GUJARAT
384002 JMC 1202890000267175
B KATHARIYA
INDIA
MAHARASHTRA 999999 JMC 1201070000192000
ARVINDKUMAR PATEL
NA
D MAMTA COMPLEX MRUNDAL PARK SOC AHMEDABAD
INDIA
GUJARAT
ASHA DIKSHIT
NA
INDIA
MAHARASHTRA 400614 JMC 0000000000000539
ASHA GANATRA
NA
INDIA
MAHARASHTRA 400080 JMC 0000000000000540
ASHEESH DHILLON
NA
GAIN NIWAS KAITHU SHIMLA
INDIA
HIMACHAL PRADESH
ASHISH AMRUTLAL MUTHA
AMRUTLAL
IMARAT COMPANY M.G.ROAD AHMEDNAGAR
INDIA
MAHARASHTRA 414001 JMC 1302190000082432
CHHATTISGAR
495677 JMC IN30155721222872
H
380061 JMC 0000000000000532
171003 JMC 1201090003132762
ASHISH KUMAR KHETAN
NA
C/O AUTO DIESEL ENGG CHARTERED ACCPUNTANTS P H ROAD
INDIA
ASHISH KUMAR RAI
NA
ROOM NO 47 TRAINEES HOSTEL 3 SECTOR 5
INDIA
ORISSA
769003 JMC IN30302852764664
176311 JMC IN30039417284077
380013 JMC 0000000000012745
ASHOK KUMAR GROVER
JAGDISH CHANDAR
NHPC LTD CHEP‐3 VILL DHARWALA PO DHARWALA CHAMBA
INDIA
HIMACHAL PRADESH
ASHOK M MOTIRAMANI
NA
INDIA
GUJARAT
ASHOKKUMAR AHUJA
NA
INDIA
MAHARASHTRA 400086 JMC 0000000000000641
ASHREF KHAN
NA
INDIA
MAHARASHTRA 400058 JMC 0000000000000647
ASHWANI KUMAR
MOHINDER KUMAR
INDIA
PUNJAB
152102 JMC IN30133019916136
NA
INDIA
GUJARAT
380005 JMC 0000000000000658
ASHWINI KUMAR
VENKATRAYA KUKKILLAYA
POST TENKABETTU K G ROAD UPPOOR VILLAGE UDUPI TALUK
INDIA
KARNATAKA
576142 JMC IN30169610106992
ASIS CHAKRABORTY
NA
BHATI ABHOYNAGAR NEAR JHARNA MEDICAL HALL PO‐ BHATI ABHOYNAGAR INDIA
AGARTALA TRIPURA AGARTALA
TRIPURA
799002 JMC 1201090003633872
ATRILAL LAXMISHANKAR PANDYA
LAXMISHANKAR
PLOT NO.2 VRINADAVAN SOCIETY ANJAR KUTCH
INDIA
GUJARAT
370110 JMC 1202890000370081
NA
INDIA
GUJARAT
364001 JMC 0000000000000685
AYAJ DADAMIYAN SHAIKH
NA
AT POST‐ TAMALWADI TULJAPUR OSMANABAD
INDIA
MAHARASHTRA 413623 JMC 1201070000310034
BABULAL N MEWADA
NA
8 NIRMAN TENAMENT NEAR RUTURAJ SOCIETY CHANDLODIYA GAM AHMEDABAD
INDIA
MAHARASHTRA 999999 JMC 0000000000012847
BABURAO SIDRAM CHOUGALA
NA
AT/P HEBBAL HUKKERI TAL HUKKERI
INDIA
KARNATAKA
BAJRANGLAL KEDIA
NA
INDIA
591309 JMC 1203070000252032
IEPF
2 02‐Sep‐2017
100 02‐Sep‐2017
1200 02‐Sep‐2017
100 02‐Sep‐2017
300 02‐Sep‐2017
200 02‐Sep‐2017
100 02‐Sep‐2017
300 02‐Sep‐2017
200 02‐Sep‐2017
504 02‐Sep‐2017
100 02‐Sep‐2017
100 02‐Sep‐2017
200 02‐Sep‐2017
100 02‐Sep‐2017
2 02‐Sep‐2017
200 02‐Sep‐2017
100 02‐Sep‐2017
300 02‐Sep‐2017
2 02‐Sep‐2017
100 02‐Sep‐2017
300 02‐Sep‐2017
80 02‐Sep‐2017
300 02‐Sep‐2017
4 02‐Sep‐2017
100 02‐Sep‐2017
8 02‐Sep‐2017
300 02‐Sep‐2017
50 02‐Sep‐2017
2 02‐Sep‐2017
80 02‐Sep‐2017
300 02‐Sep‐2017
Name of Investor
Address
Country State
Pincode Folio No.
BAL KRISHAN
NA
F‐1/75 SECTOR 16 ROHINI DELHI
INDIA
DELHI
110085 JMC 1203680000053385
BASAVARAJ R
NA
KARVY STOCK BROKING SIRA
INDIA
KARNATAKA
572137 JMC 1203600000917261
NA
INDIA
MAHARASHTRA 400025 JMC 0000000000009733
191111 JMC IN30150810072514
BASAVRAJ AKASHI
BASHIR AHMAD RATHER
ALI MOHAMAD RATHER PATWAW BUDGAM BUDGAM BUDGAM
INDIA
JAMMU AND KASHMIR
BHAGAVAT R PATEL
NA
INDIA
GUJARAT
382325 JMC 0000000000000841
NA
INDIA
GUJARAT
380007 JMC 0000000000012820
BHANU ZINABHAI ZALAWADIA
HARJIBHAI RUDABHAI KACHHADIA
B‐101,SHIKAHR APARTMENTS OPP HOME SCHOOL TAKHTESHWAR HILL BHAVNAGAR GUJARAT
INDIA
GUJARAT
364001 JMC IN30226912006500
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000000893
B ‐ 79 KRISHNA BUNGLOW OPP SWAMINARAYAN II MOTERA GANDHINAGAR INDIA
AHMEDABAD
SURAT
GUJARAT
382424 JMC 0000000000011743
GUJARAT
395006 JMC 1203320000357268
INDIA
GUJARAT
384140 JMC 0000000000000960
NEW AMBIKA NAGAR SOC. VISNAGAR ROAD MEHSANA
INDIA
GUJARAT
384001 JMC 1202890000495629
NA
INDIA
MAHARASHTRA 400004 JMC 0000000000000976
NA
INDIA
MAHARASHTRA 400077 JMC 0000000000000979
BHAVNA GANATRA
NA
901 MAHAVIR TOWER L B S MARG MULUND MUMBAI
INDIA
MAHARASHTRA 400080 JMC 0000000000000994
GANDHI
INDIA
GUJARAT
396445 JMC 1203790000004096
NA
INDIA
GUJARAT
364001 JMC 0000000000001030
NA
INDIA
GUJARAT
390021 JMC 0000000000009253
BHUSHAN C UPERKAR
NA
INDIA
MAHARASHTRA 400078 JMC 0000000000009154
BIJOY JAIN
NA
C/O. B.K. TEXTILES MAIN ROAD P.O‐ BELDA
INDIA
WEST BENGAL
721424 JMC IN30077310144235
BIJOY KUMAR SAHA
NA
COLLEGE TILLA, NEAR THE PLAYGROUND OF MGMHSCHOOL, AGARTALA COLLEGE,TRIPURA(WEST) AGARTALA
INDIA
TRIPURA
799001 JMC 1201090002224248
BIKRAM BANIK
NA
CO SADANANDA JEWELLARY KASHARIPATTY AGARTALA AGARTALA
INDIA
TRIPURA
799001 JMC 1201090002754949
BINDESH I SHAH
NA
4 HARISHCHANDRA PARK SOCIETY NEAR VIJAY NAGAR NARANPURA AHMEDABAD
INDIA
GUJARAT
380013 JMC 0000000000012750
NA
INDIA
GUJARAT
380007 JMC 0000000000012758
BISWAJIT SAHA
NA
HIGHROAD KALITALA RAIGANJ UD RAIGANJ
INDIA
WEST BENGAL
733134 JMC 1204470005599672
BOBIN ROUT
LATE RAMANA ROUT
INDIA
ORISSA
769009 JMC 1202890000074201
BRIJESH JAIN
NA
INDIA
DELHI
110026 JMC 0000000000001120
C A PONNAPPA
NA
INDIA
KARNATAKA
560003 JMC 0000000000001124
PONDICHERRY
605008 JMC 0000000000001130
TAMIL NADU
636701 JMC 0000000000001137
BHARAT R DASADIA
NA
BHARATBHAI V MAVANI
NA
BHAVANA A PATEL
NA
BHAVANABEN P CHAUDHARI
NA
BHAVESH C SHAH
BHAVESH MAHENDRA
C KESSAVALOU
NA
C S MALARVIZHI
NA
NO 9 FIRST STREET OPP TO SIDNANANDA SSAMY TEMPLE BHARTHI NAGAR INDIA
PONDICHERRY
SCHOOL DHARMAPURI
IEPF
70 02‐Sep‐2017
48 02‐Sep‐2017
500 02‐Sep‐2017
40 02‐Sep‐2017
300 02‐Sep‐2017
2 02‐Sep‐2017
400 02‐Sep‐2017
300 02‐Sep‐2017
100 02‐Sep‐2017
2 02‐Sep‐2017
100 02‐Sep‐2017
50 02‐Sep‐2017
100 02‐Sep‐2017
100 02‐Sep‐2017
200 02‐Sep‐2017
40 02‐Sep‐2017
100 02‐Sep‐2017
100 02‐Sep‐2017
420 02‐Sep‐2017
200 02‐Sep‐2017
200 02‐Sep‐2017
100 02‐Sep‐2017
4 02‐Sep‐2017
2 02‐Sep‐2017
146 02‐Sep‐2017
6 02‐Sep‐2017
300 02‐Sep‐2017
100 02‐Sep‐2017
300 02‐Sep‐2017
300 02‐Sep‐2017
Name of Investor
Address
Country State
Pincode Folio No.
CHANDAN DEBNATH
NA
SHIBNAGAR,TOWN‐AGARTALA SUB DIV‐SADAR DIST‐WEST TRIPURA AGARTALA
INDIA
TRIPURA
799004 JMC 1201090002975568
NA
INDIA
JHARKHAND
834009 JMC 0000000000001178
CHANDRAKANT L SAVLA
NA
INDIA
GUJARAT
380025 JMC 0000000000013323
CHANDRAKANTBHAI C PATEL
NA
PAREKH WADO AT/POST SOJITRA DIST ANAND NR OLD VAISHNAV MANDIR
INDIA
GUJARAT
387240 JMC IN30051318353364
CHANDRAMANI JAIN
NA
INDIA
MAHARASHTRA 400006 JMC 0000000000001198
CHANDRASHEKAR B
BASAVARAJ J
17 SHANESHWARA TEMPLE 14 TH MAIN 7TH CROSS HANUMANTH NAGAR BANGALORE
INDIA
KARNATAKA
560050 JMC IN30302851639669
CHANDRASHEKHAR LAXMAPPA HUNASIKATTI
NA
KHB COLONY H.NO.30/4 AT POST JAMAKHANDI, DIST BAGALKOT
INDIA
KARNATAKA
587301 JMC IN30290241379415
CHERUKURI SWAROOP CHAND
NA
H.NO. 18‐4‐253 MARUTHINAGAR GODAVARIKHANI PO KARIMNAGAR DIST
INDIA
A.P.
505209 JMC 1205140000040871
CHETAN MANSUKLAL GONDIA
MANSUKHLAL JIVANDAS 132‐K TIRUPATI SOCIETY KHAMBHALIA 19 KHAMBHALIA JAMNAGAR 361305 GONDIA
JAM KHAMBHALIA
INDIA
GUJARAT
361305 JMC 1201090003489434
NA
INDIA
MAHARASHTRA 421005 JMC 0000000000001265
NA
INDIA
GUJARAT
380007 JMC 0000000000012737
CHIRAG J PATEL
NA
22 A MATRU PITRU CHHAYA JAY HIND SOC RAMBAG MANINAGAR AHMEDABAD
INDIA
GUJARAT
380008 JMC 0000000000001276
D K VIJAYA
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000009380
DAMODAR PRAJAPAT
MISSA RAM PRAJAPAT
SILMAGRA KUMORO KA MOHALLA POST‐MERTA CITY MERTA CITY
INDIA
RAJASTHAN
341510 JMC 1201210100362221
DASARI BALA MALLSU
NA
3 307 TOGATA DHARMAVARAM A.P. DHARMAVARAM
INDIA
A.P.
515671 JMC 0000000000001342
NA
A/1 DESHANA APART OPP L D HOSTEL ELLISBRIDGE AHMEDABAD
INDIA
GUJARAT
380006 JMC 0000000000001349
DAVINDER KAUR
NA
INDIA
A.P.
500033 JMC 0000000000001351
DEBABRATA ROY
NA
A 19/1 BARIDIH BAGUN NAGAR
INDIA
BIHAR
823001 JMC IN30267934284036
DEBIPRASAD CHATTERJEE
KRISHNAGOPAL CHATTERJEE
UDAYAN BITAN P. O. ALIPURDUAR COURT DIST JALPAIGURI ALIPURDUAR
INDIA
WEST BENGAL
736122 JMC 1202890000040972
DEEPAK H SHAH
NA
INDIA
MAHARASHTRA 400066 JMC 0000000000009917
DEEPCHANDRA
VINOD PRAKASH SRIVASTAVA
4 J/2/3 GROUND FLOOR 11TH STREET MIDDLE BRYANTNAGAR TUTICORIN
INDIA
TAMIL NADU
628008 JMC IN30302850360199
DHIRAJ S JAIN
NA
INDIA
GUJARAT
395002 JMC 0000000000009114
DHIRAJ VASUDEV MHATRE
NA
OWN HOUSE NEAR SHIV MANDIR KOPARGAON DOMBIVLI WEST
INDIA
DILIP SHAHA
NA
GIRIDHAR BANGLOW, GAIKAWAD NAGAR, MUMBAI NAKA,
INDIA
ROOM NO. 2, 2ND FLOOR, R. S. 18‐19, PLOT. 322‐323, LAXMI NAGAR SOCIETY, INDIA
L.H.ROAD, SURAT
BHARAT SAW MILL COMPOUND NALA ROAD, LATI BAZAR NO.3 GITA MANDIR INDIA
AHMEDABAD
GUJARAT
395010 JMC 1201210000093411
GUJARAT
380022 JMC 0000000000010170
DINESH JAIN
NA
NA
BAJARANG LAL AGRAWAL
CHAMPA ROAD JANJGIR DISTT JANJGIR CHAMPA DISTT JANJGIR CHAMPA
INDIA
CHHATTISGAR
495668 JMC IN30311610259905
H
DIPAK VINOD RUNWAL
VINOD
INDIA
KARNATAKA
560068 JMC 1202000000097318
DIPAKKUMAR N BARAD
NA
BLOCK NO 259 U K LIONS NAGAR MUNDRA ROAD
INDIA
GUJARAT
370001 JMC IN30051318765492
DIVYA HEMANT SHAH
NA
B‐4 MADHAV APARTMENT NEAR VASANA BUS‐STAND VASANA AHMEDABAD
INDIA
GUJARAT
380007 JMC 0000000000012797
DIVYA JOSHI
NA
INDIA
MAHARASHTRA 400069 JMC 0000000000001608
IEPF
200 02‐Sep‐2017
300 02‐Sep‐2017
300 02‐Sep‐2017
10 02‐Sep‐2017
300 02‐Sep‐2017
200 02‐Sep‐2017
100 02‐Sep‐2017
200 02‐Sep‐2017
200 02‐Sep‐2017
200 02‐Sep‐2017
2 02‐Sep‐2017
300 02‐Sep‐2017
900 02‐Sep‐2017
50 02‐Sep‐2017
300 02‐Sep‐2017
200 02‐Sep‐2017
100 02‐Sep‐2017
300 02‐Sep‐2017
90 02‐Sep‐2017
300 02‐Sep‐2017
100 02‐Sep‐2017
300 02‐Sep‐2017
30 02‐Sep‐2017
256 02‐Sep‐2017
100 02‐Sep‐2017
300 02‐Sep‐2017
20 02‐Sep‐2017
4 02‐Sep‐2017
20 02‐Sep‐2017
4 02‐Sep‐2017
100 02‐Sep‐2017
Name of Investor
Address
DOLLY DAS
NA
2/18 DESH BANDHU NAGAR DURGAPUR BURDWAN NEAR BENACHITY MASJID INDIA
DURGAPUR
WEST BENGAL
DURGA PRASAD GUPTA
NA
D‐64/140 SIGRA VARANASI
INDIA
EAPEN EAPEN CHIREKANDATHIL
EAPEN ITTIYAVIRA
P O BOX 74 SAFAT 13001 KUWAIT
UAE
NA
ENARAI FINANCE LTD
NA
INDIA
MAHARASHTRA 400021 JMC 0000000000001639
AMIR HIRANI
INDIA
A.P.
500003 JMC IN30047641414410
NA
INDIA
A.P.
500003 JMC 0000000000010384
FAKIRCHAND MAKHANLAL AGRAWAL
NA
OPP. POLICE STATION, AT&POST&TA‐ AMIRGADH, DIST‐ B.K. AMIRGADH
INDIA
GUJARAT
385130 JMC 1204780000046616
FAREED AHMAD KHAN
NA
A 768 ITI COLONY MANKAPUR
INDIA
FARIDA MEMON
NA
INDIA
GUJARAT
380002 JMC 0000000000001645
FULCHANDBHAI D MODI
DAHYALAL P MODI
SHIVAM SECTOR SAHARA TOWNSHIP RADHAN PUR ROAD MEHSAN
INDIA
GUJARAT
384002 JMC 1202890000325416
G K RAJU
NA
201 SHANTI SOUDHA APARTMENTS ERRAMANZIL HYDERABAD
INDIA
A.P.
500082 JMC IN30102213236538
G PANDY
K GURUSAMY
D‐124 BHARATHIAR EAST STREET 8TH STOP, THIRUNAGAR MADURAI
INDIA
TAMIL NADU
625006 JMC IN30163740941449
G PARAMA SIVAN
NA
127, KANTHIMATHI ILLAM SAMSU NAGAR, KONDA NAGARAM P.O‐I C PETTAI
INDIA
TAMIL NADU
627010 JMC IN30267933149294
G U NANDAPURMATH
URUVAKONDAIAH SWAMI
NO 18 SHREE GURU KRUPA IST CROSS MARUTINAGAR 80 FEET ROAD NAGARBHAVI ROAD CHANDRA LAYOUT BANGALORE
INDIA
KARNATAKA
560072 JMC IN30135620090606
G VARALAKSHMI DEVI
LAKSHMI REDDY GAJJELA H.NO.23/328 PENDAMVARI STREET FATHEKHAN PET NELLORE
INDIA
A.P.
524003 JMC IN30023912254257
GAUTAMCHAND MULTANMAL JAIN
MULTANMAL VOTAJI JAIN
PLOT 342 SECTOR 1/A GANDHIDHAM GANDHIDHAM
INDIA
GUJARAT
370201 JMC 1201090001433052
GAYATHRI
NA
NO 3923 THYAGARAJA COLONY DIST. KOLAR KARNATAKA STATE MULBAGAL
INDIA
KARNATAKA
563131 JMC 0000000000001708
GEETA GADESHA
NA
INDIA
GUJARAT
390007 JMC 0000000000001718
GEETA SANGAL
NIRAJ KUMAR SANGAL
Uttar Pradesh
999999 JMC IN30018311540455
GEETHA RENGARAJAN
NA
115 I D CROSS KASTURI NAGAR BANGALORE
INDIA
KARNATAKA
560016 JMC IN30051316002048
NA
INDIA
ASSAM
785621 JMC 1201090000948748
190003 JMC IN30021412273931
Country State
Pincode Folio No.
713204 JMC 1203600000952197
JMC IN30290241755929
GHULAM RASOOL LONE
NA
BRARI NAMBLE BAGHDAD COLONY DAVOOD BRIDGE SRINAGAR
INDIA
JAMMU AND KASHMIR
GIRIKONDA INVESTMENTS PVT LTD
NA
NO 3818 7TH CROSS C T BED BSK 2ND STAGE
INDIA
KARNATAKA
560070 JMC IN30214810727078
NA
INDIA
GUJARAT
380013 JMC 0000000000012759
NA
INDIA
GUJARAT
395002 JMC 0000000000001788
180012 JMC 1304140002079358
GOPAL N BAPECHA
NANDAN SINGH GARIA
H NO 41 B SECTOR 9 TRIKUTA NAGAR JAMMU
INDIA
JAMMU AND KASHMIR
GOPENDRAKUMAR SIKDAR
NA
1, 62 GARFA MAINROAD, OPP. SENPARA P.O. SANTOSHPUR (JADAVPUR) CALCUTTA
INDIA
WEST BENGAL
700075 JMC 0000000000009911
GOR PRAKASH RAMJI
NA
SURVE NO 230 NARNARAYAN NAGAR BHUJ VILLAGE DISTRICT KACHCHH BHUJ INDIA
GUJARAT
370001 JMC IN30051316593426
GORAKH BHALCHANDRA NIKAM
NA
H NO 251 LANE NO 5(A) SHRIRAM NAGAR MALEGAON DIST NASHIK MALEGAON
INDIA
MAHARASHTRA 423203 JMC 1201770000078681
INDIA
WEST BENGAL
713304 JMC IN30077310092117
GURMEET SINGH
NA
J‐8/68 RAJOURI GARDEN NEW DELHI
INDIA
DELHI
110027 JMC 0000000000010058
GOPAL SINGH GARIA
IEPF
24 02‐Sep‐2017
550 02‐Sep‐2017
200 02‐Sep‐2017
400 02‐Sep‐2017
100 02‐Sep‐2017
600 02‐Sep‐2017
50 02‐Sep‐2017
200 02‐Sep‐2017
100 02‐Sep‐2017
100 02‐Sep‐2017
2000 02‐Sep‐2017
4 02‐Sep‐2017
200 02‐Sep‐2017
100 02‐Sep‐2017
200 02‐Sep‐2017
434 02‐Sep‐2017
300 02‐Sep‐2017
300 02‐Sep‐2017
300 02‐Sep‐2017
40 02‐Sep‐2017
50 02‐Sep‐2017
200 02‐Sep‐2017
1200 02‐Sep‐2017
2 02‐Sep‐2017
300 02‐Sep‐2017
50 02‐Sep‐2017
300 02‐Sep‐2017
20 02‐Sep‐2017
20 02‐Sep‐2017
300 02‐Sep‐2017
300 02‐Sep‐2017
Name of Investor
Address
Country State
Pincode Folio No.
NA
SATYADEV APARTMENTS ROTARY NAGAR KHAMMAM
INDIA
A.P.
507002 JMC 1204340000017453
GYANPRAKASH SHARMA
NA
INDIA
RAJASTHAN
302006 JMC 0000000000001847
GYASUDDIN KHAN
NA
INDIA
MAHARASHTRA 400102 JMC 0000000000001849
H S RAMAKRISHNA
NA
SHASHI TRADERS V V ROAD
INDIA
KARNATAKA
571401 JMC IN30290241002709
H SHAIK AHAMED
NA
INDIA
KARNATAKA
580005 JMC IN30113526122583
AMARSINH
INDIA
GUJARAT
388225 JMC 1301670000277423
HANSABEN RAMANLAL PATEL
NA
PARTH HOSPITAL, STATION ROAD, AT POST ‐ KHAMBHAT, DIST ‐ ANAND, KHAMBHAT
INDIA
GUJARAT
388620 JMC 1203000000179153
HARBHAJAN KAUR ANAND
NA
8‐32 VASANT VILLA ANRUT NAGAR GHATKOPAR (W) MUMBAI
INDIA
MAHARASHTRA 400086 JMC 0000000000001886
HARCHOMAL MAKHIJA
NA
5 CHETAN CLOTH MARKET SARANGPUR AHMEDABAD
INDIA
GUJARAT
HARESH L MEHTANI
NA
35/4 POWAI CHAWK MULAND COLONY M MULUND MUMBAI
INDIA
MAHARASHTRA 400082 JMC 0000000000001899
HARESHKUMAR PATEL
NA
INDIA
GUJARAT
380013 JMC 0000000000001906
HARI SHANKER SINGH
NA
INDIA
JHARKHAND
829108 JMC 0000000000008669
INDIA
GUJARAT
384001 JMC IN30127630156244
INDIA
GUJARAT
384002 JMC 1202890000434360
INDIA
MADHYA PRADESH
452001 JMC 0000000000001922
262 KHIRKI ALI BEG
INDIA
HARICHAND MALLIK
VISAKHIRAM MALLIK
HARICHAND MALLIK
VISAKHIRAM MALIK
HARIRAM RAJPOOT
NA
HARISH CHANDRA MANCHANDA
NA
2 A PRAGATINAGAR SOCIETY NR VIDHYANAGAR RADHANPUR ROAD NR OMKARESHWAR MAHADEV MEHSANA
2A, PRAGATI NAGAR, OM KARESHWAR MANDIR, RADHANPUR ROAD, MEHSANA
380001 JMC 0000000000001889
HARISH CHANDRA MANCHANDA
NA
H NO‐262 MOHALLA‐KHIRKI ALEEVEG PO STN‐KOTWALI NAGAR FAIZABAD
INDIA
HARISH MANSUKHANI
DHARAMDAS MANSUKHANI
FLAT 503 TWIN STAR SHRISHTI COMPLEX SAKI VIHAR ROAD ANDHERI EAST MUMBAI
INDIA
Harjinder Singh
NA
D/15 IIIrd Flr GL 6 Shashi Garden
INDIA
DELHI
110091 JMC IN30281410749408
HARKANT DAHYABHAI PATEL
NA
3/B ANITA SOCIETY JAY BHIKHA MARG, PALDI AHMEDABAD
INDIA
GUJARAT
380007 JMC 0000000000009413
NA
AHMEDABAD
GUJARAT
380007 JMC 0000000000012806
NA
INDIA
GUJARAT
380005 JMC 0000000000012753
NA
INDIA
DELHI
110018 JMC 0000000000001970
HASMUKH JOSHI
NA
INDIA
MAHARASHTRA 400069 JMC 0000000000001979
NA
INDIA
GUJARAT
382325 JMC 0000000000012776
HASUMATI PATEL
NA
5/2 JAYANT PARK GHODASAR KANS MANINAGAR AHMEDABAD
INDIA
GUJARAT
380050 JMC 0000000000012768
HEMABATRA
NA
INDIA
MAHARASHTRA 422103 JMC 0000000000002018
HEMAMALINI SURESHBABU
NA
7E WHITEWATERS PANDIT KARUPPAN ROAD THEVARA KOCHI
INDIA
KERALA
682013 JMC IN30051312948695
HEMANT DARJI
NA
242 SUDHARO KI GHATI OBARI TEH SAGWARA DIST DUNGARPUR
INDIA
RAJASTHAN
314401 JMC IN30021415088657
HEMENDRA SHANTILAL CHOKSI
NA
10 ANURADHA APPARTMENTS NR L I C VASNA BRANCH B/H VASNA BUS TERMINUS, VASNA AHMEDABAD
INDIA
GUJARAT
380007 JMC 0000000000007612
ISAAL THOMAS
NA
INDIA
GUJARAT
380013 JMC 0000000000002175
IEPF
54 02‐Sep‐2017
100 02‐Sep‐2017
300 02‐Sep‐2017
100 02‐Sep‐2017
500 02‐Sep‐2017
20 02‐Sep‐2017
100 02‐Sep‐2017
300 02‐Sep‐2017
200 02‐Sep‐2017
300 02‐Sep‐2017
300 02‐Sep‐2017
100 02‐Sep‐2017
100 02‐Sep‐2017
300 02‐Sep‐2017
300 02‐Sep‐2017
4 02‐Sep‐2017
2 02‐Sep‐2017
1000 02‐Sep‐2017
72 02‐Sep‐2017
428 02‐Sep‐2017
2 02‐Sep‐2017
2 02‐Sep‐2017
100 02‐Sep‐2017
100 02‐Sep‐2017
2 02‐Sep‐2017
2 02‐Sep‐2017
300 02‐Sep‐2017
234 02‐Sep‐2017
50 02‐Sep‐2017
300 02‐Sep‐2017
100 02‐Sep‐2017
Name of Investor
Address
Country State
Pincode Folio No.
J KISHORE KUMAAR
NA
INDIA
TAMIL NADU
600014 JMC IN30108010689565
JAGAN MOHAN RAM
NA
INDIA
MAHARASHTRA 400097 JMC 0000000000007909
180012 JMC 1201060000618381
JAI KUMAR GUPTA
NA
89/5 TRIKUTA NAGAR JAMMU
INDIA
JAMMU AND KASHMIR
JAIMIN RAMESHCHANDRA SHAH
RAMESHCHANDRA DAHYALAL SHAH
9, SAPNA APARTMENTA KHANPUR AHMEDABAD
INDIA
GUJARAT
380001 JMC IN30148510393633
JAIN SEEMA DILIP
NA
C/O JMC PROJECTS (INDIA) LTD A‐104, SHAPATH‐4 OPP KARNAVATI CLUB, S G INDIA
ROAD AHMEDABAD
GUJARAT
380051 JMC 0000000000013570
JAINUL S DALAL
NA
INDIA
GUJARAT
380026 JMC 0000000000010467
Janak Bhailalbhai Patel
NA
At And P.O.Undera, Taluka And Dist.Vadodara,
INDIA
GUJARAT
391330 JMC IN30287120243408
JANAKI HANDE
NA
KOTA
KARNATAKA
576221 JMC 0000000000013513
JASHODA R PINDORIYA
RAMESH PINDORIYA
SARDAR PATEL VIDYA SANKUL, MUNDRA ROAD, BHUJ
INDIA
GUJARAT
370001 JMC 1204840000062881
NA
INDIA
GUJARAT
382443 JMC 0000000000012731
JASMIN KAKAR
NA
INDIA
MAHARASHTRA 400049 JMC 0000000000002303
JASODABEN K MODI
KANTILAL C MODI
19, VIDYANAGAR SOC, RADHANPUR ROAD, DWARKAPURI FLAT MEHSANA
INDIA
GUJARAT
384002 JMC 1201690000029770
JAWED AKHTER
NA
AT PO BABUNIA ROAD PANI TANKI SIWAN
INDIA
BIHAR
841226 JMC 1203320003358371
JAYESHCHANDRA CHHOTALAL MODI
CHHOTALAL
INDIA
GUJARAT
382845 JMC IN30034310076701
NA
INDIA
GUJARAT
380007 JMC 0000000000010630
JEYASUTHA MATHIYALAGAN
MATHIYALAGAN
12/106 TITAN TOWNSHIP MATHIGIRI,HCF HOSUR
INDIA
TAMIL NADU
635109 JMC 1202890000669811
JIGNASU A SHAH
NA
5/1216 HARIPURA BHAVANIVAD MAIN ROAD SURAT
INDIA
GUJARAT
395003 JMC 0000000000009803
NA
INDIA
GUJARAT
380008 JMC 0000000000010310
JIGNESH R SHAH
NA
507 CHANDRALOK 'A' 97 NEPEAN SEA ROAD MUMBAI
INDIA
MAHARASHTRA 400006 JMC 0000000000002448
JILESHKUMAR NARANBHAI PATEL
NARANBHAI RAMJIBHAI 19, SWASTIK SOCIETY M.N.COLLEGE ROAD VISNAGAR, DIST‐ MEHSANA PATEL
GUJARAT
INDIA
GUJARAT
JITENDRA GANATRA
NA
INDIA
MAHARASHTRA 400080 JMC 0000000000002463
JITENDRA KUMAR PANDEY
ADITYA NARAYAN PANDEY
D‐ 344 MIG PRATAP VIHAR GHAZIABAD UTTAR PRADESH
INDIA
NA
INDIA
GUJARAT
380018 JMC 0000000000012841
JITENDRABHAI PATEL
NA
4, MEGHDOOT SOCIETY MEHSANA ROAD VISNAGAR
INDIA
GUJARAT
384315 JMC 0000000000009795
JYOTI KAPUR
NA
HOTEL SANDONA JAISWAL BHAWAN MALDHAIYA VARANASI
INDIA
MAHARASHTRA 999999 JMC 1201060600040912
JYOTI KIRTIKUMAR JARIWALA
NA
R‐602, PANCHSHEEL GARDEN MAHAVIR NAGAR MUMBAI
INDIA
MAHARASHTRA 400067 JMC 1201070000095053
NA
INDIA
GUJARAT
396321 JMC 0000000000010205
K C MEHTA
NA
38 DIPAVALI SOCIETY NR.VISHVAKUNJ NARAYANNAGAR ROAD, PALDI AHMEDABAD
INDIA
GUJARAT
380007 JMC 0000000000012853
K H SADA SIVA SHENOY
NA
X/11/660 PARAVANA JUNCTION KOCHI KOCHI
INDIA
KERALA
682002 JMC 0000000000002562
K L NARYAN
NA
INDIA
KARNATAKA
560018 JMC 0000000000002567
K N ANANATHA KUMAR
NA
KARNATAKA
560018 JMC 0000000000002571
SATYAM SOCIETY, TAKHTESHWAR ROAD, AT & PO‐MANSA. DIST‐
GANDHINAGAR.
384315 JMC IN30216410184786
IEPF
4 02‐Sep‐2017
900 02‐Sep‐2017
200 02‐Sep‐2017
202 02‐Sep‐2017
14 02‐Sep‐2017
100 02‐Sep‐2017
60 02‐Sep‐2017
8 02‐Sep‐2017
200 02‐Sep‐2017
2 02‐Sep‐2017
100 02‐Sep‐2017
258 02‐Sep‐2017
600 02‐Sep‐2017
852 02‐Sep‐2017
1200 02‐Sep‐2017
50 02‐Sep‐2017
300 02‐Sep‐2017
900 02‐Sep‐2017
300 02‐Sep‐2017
200 02‐Sep‐2017
200 02‐Sep‐2017
50 02‐Sep‐2017
2 02‐Sep‐2017
300 02‐Sep‐2017
40 02‐Sep‐2017
1308 02‐Sep‐2017
600 02‐Sep‐2017
2 02‐Sep‐2017
200 02‐Sep‐2017
300 02‐Sep‐2017
300 02‐Sep‐2017
Name of Investor
Address
Country State
Pincode Folio No.
NA
INDIA
KARNATAKA
560011 JMC 0000000000002579
K S LOHANATHAN
NA
INDIA
TAMIL NADU
625001 JMC 0000000000002582
K S RAGHU
NA
INDIA
TAMIL NADU
641012 JMC 0000000000002583
K V VINAYA KUMAR
K L VENKATESH
INDIA
KARNATAKA
571124 JMC IN30192630318837
KABITA KAR
ASHIM KUMAR KAR
3/10, AUROBINDO AVENUE, A‐ ZONE, DURGAPUR
INDIA
WEST BENGAL
713204 JMC IN30210510445314
KADAMBARI V ACHARYA
NA
INDIA
GUJARAT
380001 JMC 0000000000012722
KAILASH JAIN
SOHANLAL
S/O SOHANLAL PROP BANK INFANTRY ROAD CANTONMENT BELLARY
INDIA
KARNATAKA
583104 JMC IN30192630375108
KALPANA DHIRAJLAL SAVJIYANI
NA
8, DUDHESHWAR SOCIETY S T ROAD JUNAGADH
INDIA
GUJARAT
362001 JMC 0000000000002629
KALPESH D SOLANKI
NA
ANAND JYOT OPP 63 DIG PLOT CLUB ROAD JAMNAGAR
INDIA
GUJARAT
361005 JMC 0000000000002643
KALPNA BHATT
NA
INDIA
GUJARAT
380013 JMC 0000000000002654
KAMLESH A SHAH
NA
INDIA
GUJARAT
380052 JMC 0000000000012864
KANCHAN F JAIN
NA
518 SWAMI SADAN 5TH FLOOR S J MARG LOWER PAREL MUMBAI
INDIA
MAHARASHTRA 400013 JMC 0000000000013039
KANCHAN SHAH
NA
PARTH 80/C VANIYA SHERI DI BHARUCH GUJ PALEJ
INDIA
GUJARAT
392220 JMC 0000000000002737
KANCHAN SOM
NA
SANKHARI PUKUR BURDWAN BURDWAN
INDIA
WEST BENGAL
713103 JMC 1203500000724671
KANCHAN TALVEJA
NA
INDIA
MAHARASHTRA 400023 JMC 0000000000002738
KANDARPA SAILAJA
V S S CHIMALAKONDA
A‐18,STATE BANK COLONY SAIDABAD HYDERABAD
INDIA
A.P.
500059 JMC 1201090003445660
KANHU CHARAN MOHANTY
BRUNDABANA MOHANTY
AT ‐ ULANDA, PO ‐ ULANDA DIST ‐ SONEPUR RAGHUNATH TEMPLE SONEPUR
INDIA
ORISSA
767034 JMC 1204470003279681
KANTA GUPTA
NA
C/O DIAMOND TRADERS CHAMELIWALA MARKET JAIPUR
INDIA
RAJASTHAN
302001 JMC 0000000000002750
KANTILAL SHAH
NA
HOTEL GULMARG,OPP DINBAI TOWER LAL DARWAJA AHMEDABAD
INDIA
GUJARAT
380001 JMC 0000000000002789
KANTILAL THAKKAR
NA
SURYA BHUVAN OPP BOB CHAR RASTA RD MANINAGAR AHMEDABAD
INDIA
GUJARAT
380008 JMC 0000000000002793
KANWAL JEET
NA
C/O VINOD DOSHI 12/120, NIDHI APARTMENT SHASTRINAGAR, NARANPURA AHMEDABAD
INDIA
GUJARAT
380013 JMC 0000000000009045
KARVY STOCK BROKING LTD
NA
529 ROAD NO 4 BANJARA HILLS
INDIA
A.P.
500034 JMC IN30039410000158
KASHI PRASAD KANOI
NA
COURT RD BYE LANE NR BIHAR CLUB RANCHI
INDIA
JHARKHAND
834001 JMC 0000000000002820
KAUSHIK RAMESHBHAI PATEL
NA
F/97 PUNJAN DUPLEX DARBAR CHOKDI MANJALPUR VADODARA
INDIA
GUJARAT
390011 JMC 1201580000000747
KAVIN T
NA
205 SATHY ROAD VEERAPPAN CHATHIRAM
INDIA
TAMIL NADU
638004 JMC IN30051317846392
KEYURBHAI BHARATBHAI BHAKTA
NA
113, DADRI FAZHIYUA MUSA, TA ‐VYARA, DIST ‐SURAT, VYARA
INDIA
GUJARAT
394650 JMC 1204470000468301
NA
TAMIL NADU
627006 JMC 0000000000002893
KHUSHBOO NAGINBHAI MEHTA
NA
R N 9 LOKNATH SINGH CHAWL KASAM BAUG MALAD EAST MUMBAI
MAHARASHTRA 400097 JMC 1201060001038459
KIRIT D SHAH
NA
17 SHRINATHKRUPA SOCIETY NEAR SARDAR PATEL SCHOOL MANINAGAR AHMEINDIA
GUJARAT
380008 JMC 0000000000012747
KIRTIKUMAR HIRALAL PATEL
HIRALAL PATEL
REFRAL HOSPITAL, TA ‐ VYARA, VYARA (GUJ.)
INDIA
GUJARAT
394650 JMC IN30198310514195
KISHORBHAI DHANJIBHAI JASANI
NA
F‐1‐602 RISHIKESH TOWNSHIP NO SARTHANA JAKAT NAKA SARTHANA SURAT INDIA
GUJARAT
395006 JMC 1201090001158830
INDIA
IEPF
100 02‐Sep‐2017
100 02‐Sep‐2017
300 02‐Sep‐2017
124 02‐Sep‐2017
400 02‐Sep‐2017
2 02‐Sep‐2017
342 02‐Sep‐2017
100 02‐Sep‐2017
300 02‐Sep‐2017
300 02‐Sep‐2017
2 02‐Sep‐2017
100 02‐Sep‐2017
200 02‐Sep‐2017
100 02‐Sep‐2017
3300 02‐Sep‐2017
100 02‐Sep‐2017
2 02‐Sep‐2017
200 02‐Sep‐2017
300 02‐Sep‐2017
100 02‐Sep‐2017
900 02‐Sep‐2017
502 02‐Sep‐2017
200 02‐Sep‐2017
44 02‐Sep‐2017
60 02‐Sep‐2017
100 02‐Sep‐2017
300 02‐Sep‐2017
4 02‐Sep‐2017
2 02‐Sep‐2017
200 02‐Sep‐2017
100 02‐Sep‐2017
Name of Investor
Address
Country State
KOKILA BHAGWAN THAKKAR
BHAGWAN
244‐SOMWAR PETH, SHANN HOUSE, PUNE
INDIA
MAHARASHTRA 411011 JMC 1205600000025769
KRIPA SHANKAR MISRA
MR MAHA VIR MISRA
392‐ K BHADAIYA BHADAIYA DHANUPUR SULTANPUR
INDIA
KRUPAVARAM VELPULA
NA
B 4/1 RATNA RESIDENCY CARSHED JN MADHURAWADA VISAKHAPATNAM
INDIA
A.P.
530041 JMC 1202990000261349
KUMAR ANIL
SURAJ PRAKASH
CP‐230 PITAM PURA DELHI
INDIA
DELHI
110088 JMC IN30096610150250
KUMAR S
SANKARAN
NO 32 2ND STREET SHANTHI NAGAR SM NAGAR POST AVADI CHENNAI TAMILN INDIA
TAMIL NADU
600062 JMC IN30021415128351
KUSUM GUPTA
NA
INDIA
DELHI
110051 JMC 0000000000003078
LADURAM SARAF
NA
D‐1010 GREEN AVENUE GHODDOD ROAD SURAT
INDIA
GUJARAT
395001 JMC 0000000000013571
GUJARAT
380006 JMC 0000000000007494
LALITA SASIKUMAR NAIR
NA
HS NO 1415/A MAZILL VADO BENAULIM
INDIA
GOA
403716 JMC IN30023910866762
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000007495
LILABEN BABULAL
NA
E‐8 SULABH FLATS MIRAMBAICA SCHOOL ROAD NARANPURA AHMEDABAD
INDIA
GUJARAT
380013 JMC 0000000000012739
NA
INDIA
GUJARAT
364001 JMC 0000000000003214
LILAVANTI H SHAH
NA
402 SHREYAS APT SARVODAY NAGAR MULUND W MUMBAI
INDIA
MAHARASHTRA 400080 JMC 0000000000003215
M BHAWARI CHALLANI
NA
120 CHOOLAI HIGH ROAD CHENNAI
INDIA
TAMIL NADU
600012 JMC 0000000000003225
M J SHAFEEK
NA
MANIYAMKULAM PUZHAVATHU PO CHANGANDCHERAY CHANGANDCHERRY
INDIA
KERALA
686101 JMC 0000000000003229
M M BUKHARI
NA
INDIA
GUJARAT
380001 JMC 0000000000009162
M NARAYANAN
NA
AKSHARA MANGALATH MANA P O BRAHMAKULAM
INDIA
KERALA
680104 JMC IN30163740626649
M RAM KUMAR
MURUGAN SUBBAIAHPILLNO 78 4TH CROSS 7TH BLOCK KORAMANGALA BANGALORE KARNATAKA
INDIA
KARNATAKA
560095 JMC IN30051318947118
MADHU SUDAN SINGHAL HUF
SH KALYAN MAL JI
C/O M. SINGHAL & ASSOCITES RAJENDRA MARKET SUMERPUR
INDIA
RAJASTHAN
306902 JMC 1201210100281799
MADHUBEN JASHUBHAI SHAH
JASHUBHAI SHAH
252‐2 KHANGI PLOT, SECTOR ‐ 28, GANDHINAGAR.
INDIA
GUJARAT
382028 JMC IN30034310842045
MADHURI TAHILIANI
NA
INDIA
MAHARASHTRA 440014 JMC 0000000000003292
MAHENDRA PATEL
NA
INDIA
GUJARAT
380015 JMC 0000000000010019
MAKARLA SRINIVASA RAO
NARSIMHA RAO MAKARLAPLOT NO 368 GULMOHAR PARK SERLINGAMPALLY HYDERABAD
INDIA
A.P.
500019 JMC IN30273410045992
MALTI SINGH
NA
PARIK KRAMA MARG JANAURA
INDIA
MANEKBHAI B PATEL
BHOLIDAS PATEL
4 VRUNDAVAN PARK PANCHOT ROAD MEHSANA GUJARAT
INDIA
GUJARAT
MANGALBHAI KESHABHAI PATEL
KESHABHAI B PATEL
312 A/1 MANGALMURTI PARK SOC SECTOR 8 GANDHINAGAR
INDIA
MAHARASHTRA 999999 JMC 1203320000487591
MANINDRA KUMAR JAIN
NA
C/O NETWORK MARKETING & CONST. 10‐G, M.G. ROAD BEHIND HOTEL EMBAS INDIA
MADHYA PRADES 452001 JMC 1202490100001179
BANSILAL CHANDAK
INDIA
MAHARASHTRA 444101 JMC 1302310000031377
MANISH P BAGADIA
NA
12/1, KRISHNA BHUVAN DADI SETH ROAD MALAD (W) MUMBAI
INDIA
MAHARASHTRA 400064 JMC 0000000000009910
SAJJAN GOGRAJ TULSYAN 602 NUTAN NIVAS NR RUPALI NAHER BHATAR RD,SRT SURAT
INDIA
GUJARAT
395007 JMC 1201210000083200
MANJIT SHETH
NA
INDIA
GUJARAT
380015 JMC 0000000000012749
3 ARJAV SOCIETY NEAR RAMDEV NAGAR SATELLITE AHMEDABAD
Pincode Folio No.
384002 JMC IN30051312768927
IEPF
500 02‐Sep‐2017
6 02‐Sep‐2017
200 02‐Sep‐2017
400 02‐Sep‐2017
10 02‐Sep‐2017
100 02‐Sep‐2017
40 02‐Sep‐2017
100 02‐Sep‐2017
48 02‐Sep‐2017
600 02‐Sep‐2017
2 02‐Sep‐2017
300 02‐Sep‐2017
200 02‐Sep‐2017
300 02‐Sep‐2017
300 02‐Sep‐2017
300 02‐Sep‐2017
50 02‐Sep‐2017
20 02‐Sep‐2017
50 02‐Sep‐2017
208 02‐Sep‐2017
100 02‐Sep‐2017
300 02‐Sep‐2017
50 02‐Sep‐2017
300 02‐Sep‐2017
280 02‐Sep‐2017
40 02‐Sep‐2017
2 02‐Sep‐2017
8 02‐Sep‐2017
600 02‐Sep‐2017
50 02‐Sep‐2017
2 02‐Sep‐2017
Name of Investor
MANJREKAR AMITKUMAR UTTAM
MANJREKAR UTTAM PAN B/403 SALASAR BHAKTI VENKATESH PARK PHATAK ROAD BHAYANDER WEST THINDIA
MANJULA SURESH SANKLECHA
SURESH KUMAR JAIN
DOOR NO 8‐1‐102/2 M G ROAD VIZIANAGARAM
A.P.
535001 JMC IN30232410809783
MANJULABEN H SHAH
NA
A/1 FIRST FLOOR GUNJAN VIHAR FLATS NEAR SABAR HOTEL, KHANPUR AHMED INDIA
GUJARAT
380001 JMC 0000000000012826
MANJUNATH VIDYADHAR PALANKAR
NA
HOUSE NO.:3671/3, NANDANGADDA, TOLNAKA, KODIBAG ROAD, BAAD, KARWAINDIA
KARNATAKA
581306 JMC 1201090003697859
NA
PINNACLE SHARES REGISTRY PVT.LTD. NR ASHOKA MILLS,NARODA ROAD IIND RINDIA
GUJARAT
380025 JMC 0000000000013524
MANSHA RAM
NA
WARD NO 4, QR NO L‐1179 HINDALCO COLONY RENUKUT SONEBHDRA
INDIA
MANSING RAJPUT
NA
INDIA
GUJARAT
380001 JMC 0000000000003584
MANTHRIPRAGADA JOGULAMBA
NA
PLOT NO 26 BANK COLONY OPP MUNICIPAL HIGH SCHOOL
INDIA
A.P.
533401 JMC IN30232410133718
MARTIN THOMAS K T
NA
KODALIPARAMBIL HOUSE COURT VIEW IRINJALAKUDA POST
INDIA
KERALA
680121 JMC IN30169611167206
MARU PREMJIBHAI SAMATBHAI
SAMATBHAI DANABHAI MPLOT NO.24, PANKAJ SOCIETY BORDI GATE Bhavnagar
INDIA
GUJARAT
364005 JMC 1201910101167210
MATHEWS C
NA
EDAMURICKEL HOUSE OLAKETTIYAMBALAM(P.O.) MAVELIKKARA
INDIA
KERALA
690510 JMC IN30023911290228
MATKADEVI
NA
INDIA
RAJASTHAN
344001 JMC 0000000000003607
MATTHEW JOHN
NA
INDIA
MAHARASHTRA 415612 JMC 0000000000003608
MEENABEN CHANDRAKANT JOSHI
CHANDRAKANT JOSHI
11 SHAKTI NAGAR BECHARPURA PALANPUR
INDIA
GUJARAT
385001 JMC IN30154918289546
MEETA RASIKLAL JHAVERI
NA
32 VAROON APPT VASANT BAG GULBAI TEKRA AHMEDABAD
INDIA
GUJARAT
380006 JMC 0000000000012734
MEGHA PUNJABI
NA
1 MOHANCHHOTA CHEMBER PANCHKUVA CELLER AHMEDABAD
INDIA
GUJARAT
380002 JMC 0000000000003671
MEHLI PHIROZE MEHTA
NA
602‐A SHIV SADAN 1ST FLOOR DR.AMBEDKAR ROAD MATUNGA (CR) MUMBAI INDIA
MAHARASHTRA 400019 JMC 1202940200000865
MERAJ KHAN
SAUKAT ALI KHAN
OYARDANANG 7 WORD NO 7 PURULIA SADAR PURULIA
WEST BENGAL
723101 JMC IN30290243280937
MINAXI SUNIL RAMAWAT
NA
BLDG NO. 6, FLAT NO. 6, MODEL TOWN, NEAR PARVAT PATIA, NEAR OM NAGA INDIA
GUJARAT
395010 JMC 1201210000062562
MOGULLU SAI BINDU
NA
23/1152 ARAVINDA NAGAR NELLORE
INDIA
A.P.
524003 JMC IN30023911944800
NA
INDIA
MAHARASHTRA 400016 JMC 0000000000003766
MOHAN K R
NA
NO 12 NEW NO 16 1ST CROSS SRINIVASA COLONY BEHIND K H ROAD BANGALO INDIA
KARNATAKA
560027 JMC IN30113513134399
MOHANAN S
NA
VELIYIL VEEDU VALATHUNGAL P O KOLLAM
INDIA
KERALA
691018 JMC IN30189510028353
MOHD DANISH
NA
PURANI BASTI MUBARAKPUR
INDIA
MOHMADASIF ABDULNABI AKHUNJI
ABDULNABI A AKHUNJI
MARHABA STREET NANI VAHORVAD HIMMATNAGAR
INDIA
GUJARAT
MONTU G PATEL
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000003812
MRUDULA DAMODAR SOLANKI
NA
'ANAND JYOT', OFF. 63, DIGVIJAY PLOT, SUMMAIR CLUB ROAD,
INDIA
GUJARAT
MUKESH BARVE
NA
SCHME NO 74 DKI NEAR VIJAU NAGAR INDORE
INDIA
MUKESH GANATRA
NA
INDIA
MAHARASHTRA 400080 JMC 0000000000003847
MUKESH KUMAR KHANDELWAL
JOHRI LAL
NEAR AGARWAL DHARMSHALA STATION ROAD GANGAPUR CITY DIST. SAWAI MINDIA
RAJASTHAN
322201 JMC 1301760000131963
MUKESH KUMAR KHANDELWAL
NA
C\O JOHRILAL SARAF SARAFA BAZER GANGAPUR CITY
RAJASTHAN
322201 JMC 0000000000010766
Address
Country State
INDIA
INDIA
INDIA
Pincode Folio No.
383001 JMC IN30305210174158
361005 JMC IN30097410345417
IEPF
60 02‐Sep‐2017
120 02‐Sep‐2017
2 02‐Sep‐2017
200 02‐Sep‐2017
540 02‐Sep‐2017
200 02‐Sep‐2017
200 02‐Sep‐2017
100 02‐Sep‐2017
6 02‐Sep‐2017
300 02‐Sep‐2017
50 02‐Sep‐2017
100 02‐Sep‐2017
300 02‐Sep‐2017
40 02‐Sep‐2017
2 02‐Sep‐2017
100 02‐Sep‐2017
4000 02‐Sep‐2017
20 02‐Sep‐2017
1000 02‐Sep‐2017
200 02‐Sep‐2017
300 02‐Sep‐2017
300 02‐Sep‐2017
200 02‐Sep‐2017
100 02‐Sep‐2017
200 02‐Sep‐2017
300 02‐Sep‐2017
1000 02‐Sep‐2017
200 02‐Sep‐2017
200 02‐Sep‐2017
384 02‐Sep‐2017
450 02‐Sep‐2017
Name of Investor
Address
Country State
Pincode Folio No.
MUKESH MAGANBHAI PRAJAPATI
MAGANBHAI
85‐AMBALAL PARK KARELIBAUG VADODARA
INDIA
GUJARAT
390018 JMC 1301670000018614
MUKTA PRASHER
SURINDER MOHAN MOUDH.NO.‐ 16, NEW JAWAHAR NAGAR, JALANDHAR,
INDIA
PUNJAB
144001 JMC 1204910000099284
MUMTAZ MOYAL
MOHD SALIM MOYAL
INDIA
RAJASTHAN
341510 JMC 1201210100162876
MURALI N
NATESAN R
AMMAN NAGAR AMMAMPALAYAM POST ATTUR TALUK SALEM DISTRICT
INDIA
TAMIL NADU
636141 JMC IN30017510495274
N CHANDRIKA RAMANA
N V RAMANA
PLOT NO 29 H NO 1 74/16 VASANTHAS EMERALD GARDENS GUTTALA BEGUMP INDIA
A.P.
500081 JMC IN30102220020084
N PRATIMA
NA
2‐2‐23/37 SBH COLONY BAGHAMBERPET
INDIA
A.P.
500013 JMC 0000000000009868
N SUCHITRA
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000009132
NAGARBHAI PARSOTTAMBHAI DEVAIYA PARSOTTAMBHAI SUKHABS V PATEL ROAD STREET NO 3 SHIV SHAKTI JORAVARNAGAR SURENDRA NAGAR INDIA
GUJARAT
362020 JMC IN30021411615878
NARAYANAN SESHADRI
NA
C2‐202, 2ND FLOOR HIGHLAND PARK SHASHTRI NAGAR, MULUND (W) MUMBA INDIA
MAHARASHTRA 400082 JMC 0000000000003964
NARENDER AKABHILWAM
NA
H NO 6‐5‐52/1 NETAJI CHOWK
A.P.
NARENDRA FULCHAND PAHADE
FULCHAND
N 9 M/2 PLOT NO 2 HARISH CHAND NEAR SONAMATA SCHOOL CIDCO AURANG INDIA
MAHARASHTRA 431003 JMC 1201320000425052
NARESH KUMAR SHAH
NA
SAMPATTI SOAP FACTORY 184, GURUWAR PETH PUNE
NARESH KUMAR TAYAL
NA
B ‐ 1003 , KESHAV NARAYAN RESIDENCY NR VANITA PARK SOCIETY BHATAR CHAINDIA
GUJARAT
395017 JMC 0000000000004005
NARESHBHAI VALJIBHAI KAKADIYA
NA
85, ROOPALI SOCIETY‐2, B/H.P.P.SAVANI SCHOOL, HIRA BAUG, VARACHHA ROA INDIA
GUJARAT
395006 JMC 1204150000117547
NA
B‐2, 171 SWI PARK CO‐OP HSG. SOC. MADHUVRUND, K K NAGAR GHATLODIYA AINDIA
GUJARAT
380061 JMC 0000000000012755
NASEER AHMAD KAKROO
NA
KANLI BAGH NASEEM BAGH KHAWJA BAGH SAHIB BARAMULLA
INDIA
JAMMU AND KAS 193101 JMC 1201320000581537
NATWER LAL BUNKER
NA
164 PADAVA BALAIVADA TEH SAGWARA DIST DUNGARPUR
INDIA
RAJASTHAN
NAVIN GANATRA
NA
INDIA
MAHARASHTRA 400080 JMC 0000000000004043
NAVIN J MEHAT
NA
INDIA
GUJARAT
380054 JMC 0000000000012848
NA
INDIA
RAJASTHAN
302001 JMC 0000000000004063
NEELA KIRIT JANI
NA
SHRI RATNA SAGAR APRTMENT BESIDE LIC BUILDING VASANA AHMEDABAD
INDIA
GUJARAT
380007 JMC 0000000000012720
NEERAJ KAUL
NA
BLOCK N 23 B SAKET NEW DELHI
INDIA
DELHI
110017 JMC 0000000000004101
NEETABEN THAKKER
NA
VINOD MEDICAL STORE DEODAR N GUJ DEODAR
INDIA
GUJARAT
385330 JMC 0000000000004116
NIKHIL JOSHI
NA
INDIA
NIKITA M SHAH
NA
103 KEDIA APPARTMENT DONGARSI ROAD WALKESHWAR MUMBAI
INDIA
MAHARASHTRA 400006 JMC 0000000000004157
NIKITA S CHOPDEKAR
NA
MAHARASHTRA 421202 JMC 0000000000013503
NIKITA S SHAH
NA
9‐10 NINA SOCIETY NEAR SHREYAS RLY. CROSSING AMBAWADI AHMEDABAD
INDIA
GUJARAT
380015 JMC 0000000000012825
NILANJAN SINHA
TUSHAR KANTI SINHA
PROF. COLONY CHIRAGORA DHANBAD
INDIA
JHARKHAND
826001 JMC 1203840000207784
NILESH PAREKH
NA
INDIA
GUJARAT
380006 JMC 0000000000004179
NILKANTH PITAMBAR CHOPADE
NA
A/54 NANDANVAN SOC BHADKODARA ANKLESHWAR
INDIA
GUJARAT
393002 JMC IN30051312524845
NIRAJKUMAR NATWARLAL GANDHI
NA
VITTHAL STREET, GANDEVI, NAVSARI
INDIA
GUJARAT
396360 JMC 1201130000110347
INDIA
INDIA
504001 JMC IN30066910139256
314024 JMC IN30021415075264
IEPF
200 02‐Sep‐2017
240 02‐Sep‐2017
268 02‐Sep‐2017
40 02‐Sep‐2017
378 02‐Sep‐2017
300 02‐Sep‐2017
100 02‐Sep‐2017
2 02‐Sep‐2017
100 02‐Sep‐2017
428 02‐Sep‐2017
12 02‐Sep‐2017
200 02‐Sep‐2017
200 02‐Sep‐2017
100 02‐Sep‐2017
2 02‐Sep‐2017
150 02‐Sep‐2017
50 02‐Sep‐2017
200 02‐Sep‐2017
2 02‐Sep‐2017
300 02‐Sep‐2017
2 02‐Sep‐2017
300 02‐Sep‐2017
360 02‐Sep‐2017
300 02‐Sep‐2017
300 02‐Sep‐2017
4 02‐Sep‐2017
2 02‐Sep‐2017
40 02‐Sep‐2017
300 02‐Sep‐2017
62 02‐Sep‐2017
20 02‐Sep‐2017
Name of Investor
Address
NIRAV KIRITBHAI DOSHI
NA
SAIF CO‐OP HSG SOC LTD, FLAT.205, IST FLOOR, B/H. S.T DEPOT, L.H. ROAD SUR INDIA
GUJARAT
NIRMALA LALCHAND TILANI
NA
BAMBOO HOUSE, B/54 SARASWATI COLONY LINKING ROAD, SANTACRUZ (WESTINDIA
NIRMALA SUGANCHAND SHAH
NA
SHIVANGI BUNGLOW NO 2 B/H GOKUL RAW HOUSE OPP SOMYA APT PARLE POINDIA
GUJARAT
NIRMALABAI CHAMPALAL OSWAL
NA
1165/13 B WARD MANGALWAR PETH KOLHAPUR
MAHARASHTRA 416002 JMC 1202000000176915
NIRUBEN GORDHANBHAI PATEL
NA
PLOT NO 31 , WARD NO 13 VISHVA MANGALAM NR CONVENT SCHOOL, LUNSIK INDIA
GUJARAT
396445 JMC IN30216410109173
NISHA N PATEL
SATISH GANDHI
HARYANA
122001 JMC IN30051313373234
NISHA UNNIKRISHNA PILLAI
GOPINATHAN NAIR
PUNTHALAKOICKALPADEETATHIL PELA PO MAVELIKARA ALLEPPEY KERALA,INDI INDIA
KERALA
690103 JMC IN30290247596396
OM KUMAR JAI SINGH
NA
2 A QUINTON ROAD NR JAI BHARAT CINEMA LAL BAGH
INDIA
OM PRAKASH BHARDWAJ
CHNADER PAL BHARDWA F 3/61 SECTOR 16 ROHINI
INDIA
DELHI
OMPRAKASH SHANKARLAL SHARMA
SHANKARLAL
FLAT NO 10 PAWAN COMPLEX STATION RD CHALISGAON CHALISGAON
INDIA
MAHARASHTRA 424101 JMC 1201320000822021
P KARUNANITHI B COM
NA
M/S OSCAR TRADERS AISWARIA COMMERCIAL CENTRE 196/11 T.V.SWAMY ROAINDIA
TAMIL NADU
641002 JMC 0000000000004351
P S KAMALA
NA
INDIA
KARNATAKA
560070 JMC 0000000000004362
PANKAJ CHADHA
MALIK RAM CHADHA
22 KARAN NAGAR NEAR SAGAR KARYANA STORE JAMMU
INDIA
JAMMU AND KAS 180005 JMC IN30234910134960
PANKAJBHAI RAMANLAL GANDHI
NA
8/179 TAROTA BAZAR KUTAR STREET NAVSARI
INDIA
GUJARAT
396445 JMC IN30051311096602
NA
INDIA
GUJARAT
380050 JMC 0000000000012305
PANNA BHATT
NA
10/A HIRABAUG SOCIETY BHAIRAVNATH ROAD MANINAGAR AHMEDABAD
INDIA
GUJARAT
380008 JMC 0000000000004418
PARASH NATH JAIN
NA
INDIA
DELHI
110026 JMC 0000000000004434
PARESHBHAI DHANJIBHAI DUDHAT
DHANJIBHAI BHAGVANBH8/190, GUJARAT HOUSING BOARD UMARVADA SURAT
INDIA
GUJARAT
395006 JMC IN30199110464348
PARVEEN CHAWLA
NA
HOUSE 247 BLOCK 13 GALI PATHAR WALI HAR HISAR
INDIA
HARYANA
125001 JMC 0000000000004495
PARVEEN KAUSAR
NA
NEAR BUS STAND SIDHI SIDHI
INDIA
PATEL GIRISH PURUSHOTTAMDAS
PURUSHOTTAMDAS PATE PLOT NO. ‐ 1677/2 SECTOR NO. ‐ 2 D GANDHINAGAR
INDIA
GUJARAT
382007 JMC IN30242920035979
PATEL KRISHNACHANDRA
NA
INDIA
GUJARAT
384275 JMC IN30127630207630
MOTIBHAI DHANABHAI PAAT.SANDHPALIA PO.NASIKPUR TA.SANTRAMPUR DIST.PANCHMAHAL
INDIA
GUJARAT
389230 JMC IN30199110655719
PATEL NAVINCHANDRA NATHALAL
PATEL NATHALAL MITHALTHAKOR NO MADH NR BAROTI BAZAR P O VADNAGAR DIST MEHSANA N G
INDIA
GUJARAT
384355 JMC IN30127630342639
PATTABHI RAMARAO VALLURI
NA
C/O C.MOHANA 306 KAMAKSHI APARTMENTS K B LAYOUT, K T ROAD, TIRUPAT INDIA
A.P.
517501 JMC 0000000000004514
PINKY J KHOSLA
NA
INDIA
GUJARAT
380004 JMC 0000000000012727
PIYUSH M PUROHIT
NA
INDIA
GUJARAT
360001 JMC 0000000000011265
POOJA VARMANI
BALRAJ ALLAGH
H NO 401 SECTOR 21 C MAHESH APPT FARIDABAD
INDIA
HARYANA
121001 JMC IN30021413411249
POP SINGH
MADHO SINGH
DIC NCC PACKAGE 3 NH 8 A WAGHSIA WANKANER
INDIA
GUJARAT
363622 JMC IN30290244184140
PRABIR BISWAS
SOUMEN BISWAS
SUKANTA NAGAR BHAKTI NAGAR JALPAIGURI
INDIA
WEST BENGAL
735134 JMC IN30095810125484
NA
INDIA
GUJARAT
380006 JMC 0000000000012791
AT SANDER TA PATAN DIST PATAN,
Country State
INDIA
INDIA
Pincode Folio No.
395006 JMC 1204150000079320
395007 JMC IN30051310593770
110085 JMC 1202290000007137
IEPF
10 02‐Sep‐2017
200 02‐Sep‐2017
712 02‐Sep‐2017
50 02‐Sep‐2017
460 02‐Sep‐2017
70 02‐Sep‐2017
200 02‐Sep‐2017
114 02‐Sep‐2017
40 02‐Sep‐2017
200 02‐Sep‐2017
300 02‐Sep‐2017
100 02‐Sep‐2017
240 02‐Sep‐2017
12 02‐Sep‐2017
600 02‐Sep‐2017
300 02‐Sep‐2017
300 02‐Sep‐2017
20 02‐Sep‐2017
600 02‐Sep‐2017
50 02‐Sep‐2017
100 02‐Sep‐2017
200 02‐Sep‐2017
600 02‐Sep‐2017
48 02‐Sep‐2017
300 02‐Sep‐2017
2 02‐Sep‐2017
800 02‐Sep‐2017
50 02‐Sep‐2017
100 02‐Sep‐2017
70 02‐Sep‐2017
2 02‐Sep‐2017
Name of Investor
Address
Country State
PRADEEP G SARAF
NA
INDIA
MAHARASHTRA 421302 JMC 0000000000004610
Pradeep K Saluja
Tirath Ram Saluja
A 50, Amar Colony New Delhi
INDIA
DELHI
110024 JMC IN30009510069147
PRADEEP KUMAR SINGH
SUKHDEO SINGH
AT SCIENTIST APPARTMENT SA III/S CMRI COLONY NEAR CMRI DHANBAD
INDIA
JHARKHAND
826001 JMC IN30267936219133
NA
B.NO. 86 GIRIWAR BUNGLOWS NEAR RAMVADI BUS STOP ISANPUR AHMEDABAINDIA
GUJARAT
382443 JMC 0000000000011000
MANSUKHLAL RANCHHODC/O VINOD ADHIKARI B/305 SHEETAL APPT OSTWAL EMPIRE OPP S T DEPOT BOINDIA
PRAJAPATI SUNILKUMAR J
J
4/5 TYPE‐3 GEB COLONY GANDHINAGAR
INDIA
GUJARAT
382041 JMC 1203320001703073
PRAKASHCHAND JAIN
SHOBHAGCHAND
C/O JAIN COLLECTION NO 9/1 B CHOWKIPET DAVANGERE
INDIA
KARNATAKA
577001 JMC 1201060001045217
PRAMILA BOTHRA
NA
15 CO OPRATIVE COLONY PO SEC I B S CITY
INDIA
JHARKHAND
827001 JMC IN30302850408205
PRAMILA GUPTA
SUBHASH CHANDRA GUPTPALACE ROAD, RATLAM (M.P.)
INDIA
MADHYA PRADES 457001 JMC IN30198310558112
PRAMOD DINKAR CHOUDHARY
NA
18‐C, YASHODA NAGAR HINGANA ROAD NAGPUR
INDIA
MAHARASHTRA 440016 JMC 1202890000127196
PRASHANTA KUMAR PADHY
NA
19 KUMARKRUPA ROAD O/O L AND T LTD ECC DIVISION BANGALORE
INDIA
KARNATAKA
560001 JMC IN30051311568953
PRATIMA SARMA
NA
ABHOYNAGAR,AGARTALA DIST‐WEST TRIPURA AGARTALA
INDIA
TRIPURA
799005 JMC 1201090003029425
NA
INDIA
KARNATAKA
560009 JMC 0000000000012909
PREETI BHARAT
NA
HOUSE NO 203 NEAR INDIAN OVER SEAS BANK RAILWAY ROAD NANGAL
INDIA
Punjab
999999 JMC 1202420100087190
PRITI MEHTA
NA
INDIA
GUJARAT
395001 JMC 0000000000004836
PRIYA V SATIYA
NA
INDIA
MAHARASHTRA 421005 JMC 0000000000009769
PRIYANKA TANDON
NA
5/17 VIKAS NAGAR LUCKNOW
INDIA
PUSHPA DHAWAN
NA
PVS FINANCIAL SERVICES HARISMRUTI APPTS, NR. DIGAMBAR JAIN MANDIR, S VINDIA
MAHARASHTRA 400092 JMC 0000000000009285
PUSHPABEN PANCHOLI
NA
10 RAJPATH SOCIETY NEAR TAGORE FLATS P T COLLEGE ROAD, PALDI AHMEDABINDIA
GUJARAT
380007 JMC 0000000000012817
R GANPATLAL
NA
A.P.
522003 JMC 0000000000004933
R K JHA
KAMESHWAR JHA
DY. MANAGER (F AND A) N.H.P.C LTD, IIND FLOOR VIDYUT BHAWAN,JAWAHAR INDIA
BIHAR
800021 JMC IN30290240251206
R K YAMUNA
R T KRISHNAMURTHY
INDIA
TAMIL NADU
625001 JMC IN30151610188153
RABINDRANATH SEN
BIDUR CHANDRA SEN
VIDYASAGAR PALLY MAKRAMPUR BOLPUR, BIRBHUM BOLPUR
INDIA
WEST BENGAL
731204 JMC 1204470000439162
RADHA KHANNA
NA
M ‐ 209 SECTOR‐3 K K NAGAR, NEAR SHANKARDA HALL GHATLODIYA AHMEDABINDIA
GUJARAT
380061 JMC 0000000000012746
RAGHAVBHAI NARSHIBHAI NAVADIYA
NARSHIBHAI M NAVADIYAA‐201,MOTHER HOUSE,SANTLAL‐, SOC,HIRA BAUG, VARACHHA ROAD, SURAT INDIA
GUJARAT
395006 JMC 1204220000041061
RAJAMANI PILLAI
NA
OLD NO 5, NEW NO 9 NEW STREET ULUNDURPET
INDIA
TAMIL NADU
606107 JMC IN30017510542033
RAJASEKARAN P
NA
INDIA
TAMIL NADU
639001 JMC 0000000000005031
RAJEEV SAXENA
NA
INDIA
DELHI
110065 JMC 0000000000005035
NA
INDIA
GUJARAT
380005 JMC 0000000000012752
RAJENDRA RAMANLAL SHAH
RAMANLAL M SHAH
B‐4 MANGALAM TENA MEGHRAJ NAGAR GHODASAR AHMEDABAD
INDIA
GUJARAT
380050 JMC 1203320001076499
RAJESH BHATTAD
NA
PLOT NO.10, FIRST FLOOR SARVASUKHI COLONY WEST MARREDPALLY SECUNDEINDIA
A.P.
500026 JMC 0000000000005071
INDIA
Pincode Folio No.
IEPF
300 02‐Sep‐2017
400 02‐Sep‐2017
200 02‐Sep‐2017
300 02‐Sep‐2017
20 02‐Sep‐2017
60 02‐Sep‐2017
100 02‐Sep‐2017
120 02‐Sep‐2017
20 02‐Sep‐2017
600 02‐Sep‐2017
200 02‐Sep‐2017
200 02‐Sep‐2017
2 02‐Sep‐2017
80 02‐Sep‐2017
200 02‐Sep‐2017
300 02‐Sep‐2017
300 02‐Sep‐2017
200 02‐Sep‐2017
2 02‐Sep‐2017
300 02‐Sep‐2017
2 02‐Sep‐2017
200 02‐Sep‐2017
100 02‐Sep‐2017
2 02‐Sep‐2017
10 02‐Sep‐2017
40 02‐Sep‐2017
300 02‐Sep‐2017
300 02‐Sep‐2017
2 02‐Sep‐2017
20 02‐Sep‐2017
300 02‐Sep‐2017
Name of Investor
Address
Country State
RAJESH GANATRA
NA
INDIA
MAHARASHTRA 400080 JMC 0000000000005078
RAJESH JAIN
NA
INDIA
RAJASTHAN
MARINA AULAYA
INDIA
RAJESH RAMAMOORTHY
NA
RESHMI NIVAS M C STREET NO BP5/20 MADAN COIL STREET
INDIA
KERALA
695501 JMC IN30051317690217
RAJESHWARI
GADKI CHANDRANNA SHEW/O R PURUSHOTTAM MAIN ROAD, APMC YARD MANVI RAICHUR
INDIA
KARNATAKA
584123 JMC 1201060000548202
RAJKISHOR SONKHIA
NA
GUJARAT
395009 JMC 0000000000003827
RAJNISH SARAN
NA
81, GEETA APARTMENTS, PLOT 3, BLOCK‐17, GEETA COLONY, DELHI
INDIA
DELHI
110031 JMC 0000000000011956
RAJUL ATULKUMAR OZA
NA
INDIA
GUJARAT
364001 JMC 0000000000005178
RAKESH AGGARWAL
NA
H.NO. 202, FIRST FLOOR SECTOR‐ 37 FARIDABAD
INDIA
HARYANA
121003 JMC 1204180000031769
RAKESH KUMAR MISHRA
HIRDAY NARAYAN MISHR JR‐323, HINDALCO COLONY, RENUKOOT, SONEBHADRA
INDIA
RAM DAS AGARWAL
NA
34 MANU MARG GOVIND NAGAR WEST AMER RD JAIPUR
INDIA
RAJASTHAN
302002 JMC 0000000000005229
RAMADEVI GRANDHI
MRUTYUNJAYA RAO
NO 28/35/3,RYTHU BAZAR ROAD OPP AREA HOSPITAL ROAD BELAGAM,PARVATINDIA
A.P.
535501 JMC IN30169610468524
RAMANATH SAHOO
DEBRAJ SAHOO
ATOS ORIGIN INDIA PL 6 FLR PRISM TWRS BEHIND INORBIT MALL GOREGAON WINDIA
RAMAWATAR BAJORIA
MURLIDHAR BAJORIA
148/1, TILAK ROAD BURNS PLOT, P.O‐ RANIGANJ RANIGANJ
INDIA
WEST BENGAL
713347 JMC 1201092600093010
RAMAWATAR BAJORIA HUF
NA
14, J. L. NEJRU ROAD RANIGANJ
INDIA
WEST BENGAL
713347 JMC 1201092600113999
NA
77 BHARGAV TENAMENT OPP SAIJPUR STATION KUBER NAGAR BUNGLA AREA AINDIA
GUJARAT
382340 JMC 0000000000012868
RAMKRISHNA ROY
NA
82 KALITALA ROAD TOWN‐AGARTALA PS‐EAST AGARTALA SUB‐DIV‐SADAR
INDIA
TRIPURA
799004 JMC IN30311610563486
RASHMI GUPTA
NA
J 34 GANDHI NAGAR PADAV GWALIER
INDIA
MADHYA PRADES 474002 JMC IN30021411614133
RASHMI JAIN
V K JAIN
H 18/126 SECTOR 7 ROHINI DELHI
INDIA
DELHI
110085 JMC IN30112715730358
RASHMI K PATEL
NA
F‐11, SATELITE APARTMENT, NEAR KAMESHWAR SCHOOL SATELITE AHMEDABAINDIA
GUJARAT
380015 JMC 0000000000011606
RASHMI LADHA
NA
NEAR SBI EVE BRANCH DARJEEPATTY SONITPUR
INDIA
ASSAM
784001 JMC 1202890000708191
NA
INDIA
GUJARAT
395003 JMC 0000000000009214
RASIK KARSHANBHAI GAGIYA
NA
TYPE III‐40/6, G S E C L COLONY, GANDHINAGAR
INDIA
GUJARAT
382041 JMC 1204780000066421
RATHOD PANKAJ KESHAVLAL
NA
14‐A, SENITORIUM, NR. PANDURANG SHASTRIS, HALL, MEGHANI CIRCLE, BHAV INDIA
GUJARAT
364001 JMC IN30097410106053
RAVI PRAKASH BANSAL
KHUSHI RAM BANSAL
P.O. BOX, 20 90, ARDIYA, KUWAIT
INDIA
ANDAMAN AND NICOBAR ISLANDS
RAVINDRBHAI MOHANBHAI PATEL
NA
4/3, PATEL VAS, CHENPUR,
INDIA
GUJARAT
382470 JMC IN30034310775849
REEKA JAIN
W O ISH JAIN
H.NO. 92 NEW LAJPAT NAGAR LUDHIANA
INDIA
PUNJAB
141001 JMC IN30184610034905
REENA SIROYA
NA
C/O.SUNDEEP PLAZA, 2 ND FLOOR, 7/8, P.P.LANE, S.P.ROAD CROSS, BANGALOR INDIA
KARNATAKA
560002 JMC 1201770100146116
REKHA BANSAL
V K BANSAL
2/10 NEHRU NAGAR BHILAI CHHATISGARH
INDIA
CHHATTISGARH 490020 JMC IN30045012848514
RENU BALKRISHNA KULKARNI
NA
ROHINI APRT, B.N. 3 SHARDA OLD STATE BANK COLANY ABHAY NAGAR SANGLI INDIA
MAHARASHTRA 416416 JMC 1202300000203969
Pincode Folio No.
311001 JMC 0000000000005081
JMC 1203320000075637
IEPF
200 02‐Sep‐2017
100 02‐Sep‐2017
300 02‐Sep‐2017
2 02‐Sep‐2017
12 02‐Sep‐2017
100 02‐Sep‐2017
200 02‐Sep‐2017
300 02‐Sep‐2017
32 02‐Sep‐2017
6 02‐Sep‐2017
300 02‐Sep‐2017
1356 02‐Sep‐2017
40 02‐Sep‐2017
240 02‐Sep‐2017
84 02‐Sep‐2017
2 02‐Sep‐2017
20 02‐Sep‐2017
40 02‐Sep‐2017
100 02‐Sep‐2017
300 02‐Sep‐2017
200 02‐Sep‐2017
100 02‐Sep‐2017
50 02‐Sep‐2017
18 02‐Sep‐2017
200 02‐Sep‐2017
200 02‐Sep‐2017
700 02‐Sep‐2017
160 02‐Sep‐2017
268 02‐Sep‐2017
100 02‐Sep‐2017
Name of Investor
Address
Country State
Pincode Folio No.
RENU DEVI
NA
H.No.62 Sector No.4, Mandi Gobindgarh Teh.Amloh,
INDIA
PUNJAB
147301 JMC IN30223611780534
RIKIN PATEL
NA
G,6/TARRACE APTS NAVRANGPURA AHMEDABAD
INDIA
GUJARAT
380009 JMC 0000000000005556
RITABEN MANGUBHAI PATEL
MANGUBHAI CHHANABH 21‐SURYA KIRAN, RAMNAGAR SOCIETY, GRID ROAD,KABILPORE, NAVSARI
INDIA
GUJARAT
396424 JMC 1204400000007162
RITIKA GUPTA
SHAILESH GUPTA
2/33 VIPUL KHAND 2 GOMTINAGAR LUCKNOW
INDIA
RITU GUPTA
HARI GOPAL GUPTA
INDIA
DELHI
ROHIT ASHOK KHATOD
NA
S NO 612 B1 FLAT NO 18 LATESH CO OP HOUSING SOCIETY NANA PETH HOTEL CINDIA
ROHIT PRATIK
PRATIK
2003, SATYAM TOWER, NR.THAKUR POLYTECHNIC, THAKUR COMPLEX, MUMBAINDIA
RONNY GEORGE
NA
MANDUMBAL HOUSE MASTER AVENUE ROAD AVENUE ROAD MISSION QUARTEINDIA
KERALA
ROOP CHAND HABLANI
Mr Chhagomal Hablani
Keshav Niwas Thakur Baba Road Dabra Gwalior
INDIA
S GEORGE
NA
INDIA
GOA
403801 JMC 0000000000009772
S KOTESWARA SIVA
S K KAPARDI
ANDHRA BANK SINAGAR COLONY GUNTUR
INDIA
A.P.
522002 JMC IN30039411508485
S MURUGAN
S SHANMUGAM
INDIA
TAMIL NADU
629301 JMC 1202980000079197
S PRAVEEN KUMAR
NA
5/188 RANGARAJU STREET
INDIA
A.P.
518001 JMC IN30102221423894
S SAMPATH KUMAR
NA
FLAT NO ‐ 106 DEEPSHIKA CANARA BANK RESIDENCE 10 GARIAHAT ROAD (SOUTINDIA
WEST BENGAL
700068 JMC IN30040910078826
S SENTHIL KUMAR
NA
27‐A MADURAIYAR ROAD, RAMANATHAPURAM,
INDIA
TAMIL NADU
623501 JMC IN30226911759549
SAJAL CHAKRABORTY
NA
GOVT QTR NO 111/26 P.O‐KUNJABAN,PS E PS‐TRIPURA WEST AGARTALA
INDIA
TRIPURA
799006 JMC 1201090002863019
SALIM M MISTRY
NA
INDIA
GUJARAT
380001 JMC 0000000000007915
SAMIR DAS
LATE N K DAS
176/1 SUKANT SARANI NORTH INDA WARD NO 2 KHARAGPUR
INDIA
WEST BENGAL
721305 JMC IN30077310009366
SAMPATLAL CHUNILAL DHOKA
CHUNILAL
37,AMBIKA NAGAR KEDGAON AHMEDNAGAR AHMEDNAGAR
INDIA
MAHARASHTRA 414005 JMC 1302190000026869
SANDEEP CHOUBEY
GAJADHAR CHOUBEY
SHANTI NAGAR GWALA BASTI NEAR OXYGEN COLONY PO AGRICO JAMSHEDPURINDIA
JHARKHAND
831009 JMC IN30051311299327
SANDEEP LAXMICHAND MAKWANA
NA
902 VIJAYANT CO OP HSG SOCIETY GANDEVI ROAD NAVSARI
GUJARAT
396445 JMC IN30051312658392
SANDIP KUMAR SARKAR
SACHIN KUMAR SARKAR HCC LTD LMNHP EW11 WB 3 AND 4 MADAN LAL CAMP DARSHAN NAGAR NR AYINDIA
SANGEETA AGARWAL
RITESH KUMAR AGARWA 37 KESHRI SINGH PILIBHIT
INDIA
SANGITABEN DILIPKUMAR PATEL
DILIPKUMAR HIRABHAI PAAT POST VISHOL TA UNJHA D MEHSANA VISHOL GUJARAT
INDIA
GUJARAT
SANJAI KUMAR TIWARI
TRIBHUVANNATH TIWARI C/O DR D D SHUKLA HOUSE NO 36 BALAJI NAGAR EXTN BHAGWANPUR LANKA VINDIA
SANJAY BHATT
NA
INDIA
GUJARAT
SANJAY JAIN
NA
INDIA
SANJAY KUMAR GUPTA
NA
BHAGWATI BHAWAN SHYAMPOURI OUR SIDE HIDA KI MORI JAIPUR
INDIA
RAJASTHAN
SANJAY M P
NA
INDIA
MAHARASHTRA 400077 JMC 0000000000005830
SANJAY SAXENA
NA
INDIA
DELHI
SANJEEV DEENGAR
NA
INDIA
MAHARASHTRA 400103 JMC 0000000000012378
INDIA
110096 JMC IN30021412203937
680005 JMC 0000000000013575
384170 JMC IN30226912137090
380019 JMC 0000000000005809
302003 JMC 0000000000005824
110065 JMC 0000000000005837
IEPF
100 02‐Sep‐2017
100 02‐Sep‐2017
100 02‐Sep‐2017
120 02‐Sep‐2017
100 02‐Sep‐2017
100 02‐Sep‐2017
180 02‐Sep‐2017
6 02‐Sep‐2017
150 02‐Sep‐2017
300 02‐Sep‐2017
120 02‐Sep‐2017
2 02‐Sep‐2017
108 02‐Sep‐2017
200 02‐Sep‐2017
100 02‐Sep‐2017
700 02‐Sep‐2017
600 02‐Sep‐2017
100 02‐Sep‐2017
200 02‐Sep‐2017
8 02‐Sep‐2017
118 02‐Sep‐2017
60 02‐Sep‐2017
200 02‐Sep‐2017
20 02‐Sep‐2017
2 02‐Sep‐2017
200 02‐Sep‐2017
300 02‐Sep‐2017
300 02‐Sep‐2017
300 02‐Sep‐2017
300 02‐Sep‐2017
200 02‐Sep‐2017
Name of Investor
Address
Country State
Pincode Folio No.
SANJEEV KAPOOR
Om Parkash Kapoor
44 Apna Ghar Society Near Rani Bagh Pritam Pura Delhi
INDIA
DELHI
110034 JMC IN30234910144984
SANJIV AGGARWAL
NA
VPO. BILASPUR HARYANA DISTT YAMUNA NAGAR HARYANA
INDIA
HARYANA
135102 JMC IN30133017030394
SANJIV GUPTA
NA
12 B N GHAI LANE LALBAGH LUCKNOW
INDIA
MAHARASHTRA 999999 JMC 0000000000008693
SANKARAKAIMAL T R
NA
KAVILAMKUZHI AKATHUTTU HOUSE ELAMBRA NELLIKUZHY P O
INDIA
KERALA
SAPNA ASHOKKUMAR AGARWAL
NA
B 302 ASHOK NAGAR B BLDG NEAR VAZIRA NAKA BORIVALI (WEST) MUMBAI
INDIA
SARITASAHU
NA
INDIA
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000011202
SASI BHUSHAN TABJULU
NA
2319,1ST,CROSSS, K R ROAD BANSHANKARI‐IIND STAGE BANGALORE
INDIA
KARNATAKA
560070 JMC 0000000000005943
SATISH GANGARAM PATEL
NA
PARKOTA MOTAVAS DIST AHMEDABAD VIRAMGAM
INDIA
GUJARAT
382150 JMC 0000000000009220
SATISH KUMAR TIWARI
NA
WARD NO 9 MATA RAJMOHINI WARD POWER HOUSE KE PAS
INDIA
CHHATTISGARH 497001 JMC IN30051319014593
SATISH SINGH
NA
SMQ‐ 103/2 DILBAGH ENCLAVE RACE COURSE, AF‐ STATION
INDIA
HARYANA
133001 JMC IN30231610173886
SATISHBHAI RAMBHAI PATEL
NA
K 16 AKANXA APARTMENT NR SOLA CROSSING OPP VINAYAK B GHATLODIA AHMINDIA
GUJARAT
380061 JMC 1203330000195227
SATYA NARAIN RATHI
PARASH RAM RATHI
PARASHRAM SATYANARAIN RATHI H. NO. 187, KATLA CHOWK NOKHA
INDIA
RAJASTHAN
334803 JMC 1201210100255779
SATYA PRAKASH SINHA
NA
408, PANCHWATI PLAZA KUTCHERY ROAD RANCHI
INDIA
JHARKHAND
834001 JMC 1201890200016332
SAURABH BIPINCHANDRA MAISURIA
NA
A 26 RAJDEEP SOCIETY NR BARODA HIGH SCHOOL OPP POLO GROUND,BAGI KHINDIA
GUJARAT
390001 JMC IN30133019330698
SAVITA RAJENDRA THAKAR
NA
ASHTABHUJA CO OP HSG SOC PLOT NO 142/D4 GORAI II BORIVALI WEST
INDIA
SAVITHIRI V
VENKATARAMAN S
OLD NO.20B, NEW NO.51 RAJA AGRHARAM KUTTALAM MAYILADUTHURAI
INDIA
TAMIL NADU
609801 JMC 1204040000028888
SAVITHRI RYALI
NA
H NO 50‐150‐2/2 SEETHAMMADHARA VISHAKHAPATTNAM
INDIA
A.P.
530013 JMC 0000000000005993
SAVITRI DEVI
NA
LIG 47, STAGE 1 HOUSING BOARD NILAKANTHA NAGAR BERHAMPUR
INDIA
ORISSA
760002 JMC 1201910300257616
SAVJIBHAI J PATEL
NA
INDIA
MAHARASHTRA 400068 JMC 0000000000005998
SEEMA MISHRA
NA
205 , NEHRU NAGAR P.O. PATLIPUTRA COLONY PATNA
INDIA
BIHAR
800013 JMC IN30112715606780
SEKHAR DEB
NA
ATILA GAON JORHAT
INDIA
ASSAM
785001 JMC 1204470004067019
SENGOTTAIYAN S
SELLAPPAN S
BLOCK 4 1D RAMANIYAM DWARAKA 8TH MAIN ROAD ANNANAGAR CHENNAI INDIA
TAMIL NADU
600040 JMC IN30163740190433
SHAH HIMANSHU RAMESHBHAI
NA
NEW RAJ JEWELLERS, OPP. LOKJIVAN SOC. MANINAGAR AHMEDABAD
INDIA
GUJARAT
380008 JMC 1301520000111740
SHAHAZADI
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000006057
SHAHID HASSAN
NA
CONTROLLER OF EXAM CENTRAL STREET HINDPIRI OPP HOTEL SHANTI NIWAS INDIA
JHARKHAND
834001 JMC IN30223610984788
SHAILENDRA KUMAR
NA
DELHI
110022 JMC 0000000000006069
SHAILENDRA PADHYE
NA
ROW HOUSES 61/511 UNNAT NAGAR CO‐OP HSG SOCIETY OPP. DEVCHHAYA BLINDIA
MAHARASHTRA 400062 JMC 0000000000006070
DAHYALAL
INDIA
GUJARAT
SHAILESH GUPTA
N K GUPTA
INDIA
SHAILESH KUMAR
NAWAL KISHORE PRASAD C/O SRI CHAKRADHAR GOPE ARYA HOUSE BLOCK COLONY CKP WEST SINGHBHUINDIA
INDIA
JHARKHAND
686691 JMC IN30023912647683
382870 JMC 1203410000061729
833102 JMC IN30302851915553
IEPF
1512 02‐Sep‐2017
200 02‐Sep‐2017
420 02‐Sep‐2017
200 02‐Sep‐2017
284 02‐Sep‐2017
100 02‐Sep‐2017
500 02‐Sep‐2017
1130 02‐Sep‐2017
900 02‐Sep‐2017
46 02‐Sep‐2017
50 02‐Sep‐2017
30 02‐Sep‐2017
32 02‐Sep‐2017
50 02‐Sep‐2017
400 02‐Sep‐2017
20 02‐Sep‐2017
40 02‐Sep‐2017
300 02‐Sep‐2017
40 02‐Sep‐2017
300 02‐Sep‐2017
40 02‐Sep‐2017
26 02‐Sep‐2017
260 02‐Sep‐2017
200 02‐Sep‐2017
300 02‐Sep‐2017
400 02‐Sep‐2017
300 02‐Sep‐2017
100 02‐Sep‐2017
60 02‐Sep‐2017
2000 02‐Sep‐2017
90 02‐Sep‐2017
Name of Investor
LATE RAMA SHANKER SHUTIWARIPUR BHAWANIPUR AURAI BHADOHI
INDIA
SHALENDRA SINGH
NA
864 JANTA FLATS NAND NAGRI DELHI
INDIA
DELHI
110094 JMC 1204470001363521
SHARADA KABBINAKANTIMATH
NA
SHIVGANGA NILAYA 3RD MAIN IIND CROSS VIDYANAGAR EAST
INDIA
KARNATAKA
581110 JMC IN30311610073205
SHARDABEN PANCHAL
NA
INDIA
GUJARAT
380005 JMC 0000000000006188
NA
INDIA
GUJARAT
380001 JMC 0000000000012808
SHASHIKANT NARAYAN NAGAONKAR
NA
CHARAK B‐1 M. GHAG MARG, PRABHADEVI MUMBAI MUMBAI
INDIA
MAHARASHTRA 400025 JMC 0000000000013347
SHEELA S MELAGIRI
NA
BALAJI NILAYA BASAWESWARA NAGAR DT‐HAVERI BYADGI
INDIA
KARNATAKA
581106 JMC 1203840000707605
NA
INDIA
GUJARAT
380001 JMC 0000000000012859
SHIBU RAGHAVAN
NA
VILAYIL VEEDU DECENT JUNCTION PO MUKHATHALA KOLLAM
INDIA
KERALA
691577 JMC IN30051312718364
SHISHIR RASTOGI
SHYAM BABU
228/95 RAJA BAZAR LUCKNOW LUCKNOW
INDIA
NA
PINNACLE SHARES REGISTRY PVT.LTD. NR ASHOKA MILLS,NARODA ROAD IIND RINDIA
MOHANLAL BANSILAL SO 23 / 41, CLOTH LINE LATUR
INDIA
MAHARASHTRA 413512 JMC 1202890000322643
SHUBHANGI BAPAT
NA
3/19 VAKILNAGAR OPP PATWARDHAN BAUG ERANDWANA PUNE
INDIA
MAHARASHTRA 411004 JMC 0000000000006307
SIDDHARTHA DUGAR
NA
138 CANNING STREET ROOM NO 127 1ST FLOOR KOLKATA
INDIA
WEST BENGAL
700001 JMC IN30371910169751
SIONA CHICO BREITKOPF
KARL BREITKOPF
269 A CHICALIM VASCO
INDIA
GOA
403711 JMC IN30290242577030
SIPRA DAS
SAMIR DAS
176/1,SUKANTA SARANI, WORD NO.‐2, NORTH INDA, KHARAGPUR
INDIA
WEST BENGAL
721305 JMC IN30210510110437
NA
INDIA
GUJARAT
380001 JMC 0000000000012830
SOLOMON THANKA THURAI
NA
FLAT NO 3 O NO 23/2 N NO 55 THIRUVENKADAPURAM STREET CHOOLAIMEDU INDIA
TAMIL NADU
600094 JMC IN30136410039499
SOMA JANA
NA
BRATI SANGHA PARA CHAKBHABANI NR MICE BALURGHT BALURGHAT WEST BEINDIA
WEST BENGAL
733101 JMC IN30226912444512
SRIHARI LAKHINENA
NA
C/O DR M S PRASADA RAO DNO 8‐137 SARADANAGAR KOTTJRU ANAKAPALLI V INDIA
A.P.
531001 JMC 0000000000006416
SRINIVASRAO NEREDU
N JAGAN MOHAN RAO
INDIA
A.P.
508001 JMC 1201090000636119
SUBHASIS BANIK
NA
VILL PALIT PARA PO BIRNAGAR DIST NADIA
INDIA
WEST BENGAL
741127 JMC IN30021414968675
SUBRAMANYA
VENKATA KRISHNA RAO PDOOR NO.II/26 VILLAGE PRABHAVA KOLLUR KUNDAPURA
INDIA
KARNATAKA
576220 JMC IN30169610251614
SUBRATA DEBROY
SHYAMPADA DATTA
C/O ARNAB DEBROY METITO OVERSEAS LTD PO BOX 22701 SHARJAH UAE
UAE
NA
SUDHANTHIRA S
SUBRAMANIAN R
NO 27 A MADHURAIAR STREET RAMANATHPURAM
INDIA
TAMIL NADU
SUDHIR LALL
NA
INDIA
MAHARASHTRA 400097 JMC 0000000000006478
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000009500
SUMAN DASGUPTA
NA
VILL‐RANIR GAON PO‐MAJLISHPUR TRIPURA,WEST AGARTALA TRIPURA AGARTAINDIA
TRIPURA
SUNAYANA
NA
INDIA
SUNIL JAIN
SHRI SANTOSH JAIN
INDIA
SUNIL KUMAR AGRAWAL
NA
C‐II/104, BPCL HOUSING COMPLEX SECTOR 56 (U.P) NOIDA
INDIA
Address
Country State
GUJARAT
Pincode Folio No.
380025 JMC 0000000000013512
JMC IN30290245661798
623504 JMC 1204470003031282
799035 JMC 1201090002891853
IEPF
4 02‐Sep‐2017
100 02‐Sep‐2017
50 02‐Sep‐2017
100 02‐Sep‐2017
2 02‐Sep‐2017
164 02‐Sep‐2017
60 02‐Sep‐2017
2 02‐Sep‐2017
124 02‐Sep‐2017
200 02‐Sep‐2017
160 02‐Sep‐2017
2 02‐Sep‐2017
420 02‐Sep‐2017
100 02‐Sep‐2017
20 02‐Sep‐2017
200 02‐Sep‐2017
2 02‐Sep‐2017
32 02‐Sep‐2017
10 02‐Sep‐2017
300 02‐Sep‐2017
86 02‐Sep‐2017
200 02‐Sep‐2017
100 02‐Sep‐2017
200 02‐Sep‐2017
50 02‐Sep‐2017
100 02‐Sep‐2017
100 02‐Sep‐2017
40 02‐Sep‐2017
100 02‐Sep‐2017
300 02‐Sep‐2017
300 02‐Sep‐2017
Name of Investor
Address
Country State
Pincode Folio No.
SUNIL KUMAR LODHA
M SHANTHILAL JAIN
104/7 4TH B MAIN ROAD GOVINDRAJNAGAR BANGALORE
INDIA
560040 JMC IN30214810465242
SUNIL SHANKAR MAHADIK
SHANKAR AKARAM MAHAJAGATSMURTI BLDG C/32 N M JOSHI MARG 1 CROSS LANE BYCULLA MUMBAI INDIA
SUNILBHAI CHATURBHAI PATEL
NA
MUKHINI KHADKI ZUNDAL GANDHI NAGAR
INDIA
GUJARAT
382424 JMC 1204470005829955
SUNILKUMAR KACHARABHAI NAYAK
KACHARABHAI M NAYAK NAYAKVAS AT & POST ‐ JAGUDAN TAL & DIST ‐ MEHSANA MEHSANA
INDIA
GUJARAT
382710 JMC 1202890000259789
SUNITA CHOPRA
NA
33, 34 ROAD NO ‐ 4, 2ND FLOOR JAMSHEDPUR
INDIA
JHARKHAND
831013 JMC 1201092600221329
SUNITA SADASHIV PATIL
SADASHIV
VISHWANATH VIHAR FLAT NO B 1 SA SAI CHOWK NR VAISHNODEVI MANDIR, S INDIA
MAHARASHTRA 411039 JMC 1201320001188154
SUNITA SHAH
NA
INDIA
GUJARAT
380028 JMC 0000000000006599
SUNITABEN BHUPENDRABHAI DOSHI
BHUPENDRABHAI LAKHIC BANSDA DT‐ NAVSARI VANSDA
INDIA
GUJARAT
396580 JMC 1202890000756670
BHIMJIBHAI
C/O BHATT PRAVINCHANDRA J SHIVAM 7 DIST LOCAL BOARD SOC, KALUBHA ROINDIA
GUJARAT
364001 JMC 1302340000121582
SURESH KUMAR GOYAL
NA
SK POLYTECHNIC COLLAGE KOTKHWDA ROAD OPP GRAIN MANDI CHAKSU
INDIA
SURESH RATHOD
NA
1052, HOSPITAL ROAD RANI
INDIA
RAJASTHAN
306115 JMC 1201090001242690
SURESHBHAI GOVINDBHAI PATEL
NA
624 ‐ KUNI TA. THASRA DIST. KHEDA
INDIA
GUJARAT
388235 JMC IN30199110438516
SURESHBHAI NAROTTAMDAS PATEL HUF NA
5, SWASTIK BUNGLOWS, B/H. CHAINA GATE‐2, NEW CITY LIGHT ROAD, ALTHAN INDIA
GUJARAT
395017 JMC 1204150000008723
SURINDER KUMAR
NA
S/O KASHMIRI LAL GARG NEAR RAILWAY CROSSING RAMPURA PHUL BHATINDAINDIA
PUNJAB
151103 JMC IN30133017011675
SURJIT SINGH
NA
SOHI NIWAS VILLAGE : MANPUR, P.O KHANT DIST : FATEHGARH, SALIL (PUNJAB INDIA
PUNJAB
140101 JMC 0000000000010668
SURVPREET J CHAWLA
NA
INDIA
DELHI
110006 JMC 0000000000010398
SURYABEN DAVE
NA
A‐5 MOTINAGAR 1ST FLOOR ROSHAN NAGAR ROAD BORIVLI MUMBAI
INDIA
MAHARASHTRA 400092 JMC 0000000000006702
SUSHA PETER
CLAUDIUS PETER
LA MARIYA THANGASSERRY KOLLAM
INDIA
KERALA
SUSHIL KUMAR JAIN
MAGAN RAJ JAIN
BARTAN KI DUKAN HOLI GARA ROAD PIPAR SHAHAR JODHPUR
INDIA
SUSHILA DEVI SARDA
MANGI LAL SARDA
B 37/170 A 32 PLOT NO. 32 GIRI NAGAR COLONY EXTENSION BIRDOPUR VARANINDIA
SUSILA S N
NA
41 VITH THELUGU CHETTIYAR STREET CHITODE
INDIA
TAMIL NADU
638102 JMC IN30163740197244
SUTAPA CHAKRABARTY
NA
CM (V)/2 RLY.BUNGLOW, 6TH AVENUE SOUTH‐SIDE, CHANDMARI MAIDAN KHAINDIA
WEST BENGAL
721301 JMC IN30077310163183
SWAPAN DAS
NA
TRISULAPATTY NEAR SUBHALAXMI RICE MILL BOLPUR
WEST BENGAL
731204 JMC IN30048412070069
SWAPAN KUMAR BHOWMICK
NA
C/O MANIK DASGUPTA, ASHRAM CHOWMOHANI, TRIPURA WEST, AGARTALA INDIA
TRIPURA
799004 JMC 1201090000901234
SWATI BURKULE
SHRIPAD BURKULE
C/O VAIDYANATH GAS DISTRIBUTOR H P GAS DEALER PARLI VAIJNATH
SWATI KIRIT PARIKH
NA
S‐19 ADISHWAR APARTMENT OPP SHRADDHADEEP COMPLEX SHASTRINGAR, N INDIA
GUJARAT
380013 JMC 0000000000012762
SYED QAMAR AHMED
NA
33 RVC NASIRABAND CANTT NASIRABAD
INDIA
RAJASTHAN
305601 JMC IN30047642389945
T C DAVIS
NA
THARAKAN HOUSE K KADEV PO PAVARATTY TRICHUR
INDIA
KERALA
680507 JMC 0000000000006782
T H PAYANI
T M HARIKRISHNAN
4‐115A M BANDAPALLE PUTHALAPATTU MANDAL CHITTOOR DISTRICT CHITTOOINDIA
A.P.
517127 JMC IN30267933996767
T R Krishnan
T R Ramanathan
Flat 1 A, Pushkar Srinivas Aptmts Old No 15 (New No 27), Eleventh Main Road, HINDIA
TAMIL NADU
600040 JMC IN30009510631567
T R MADHUMATHI
NA
32, KALYAN, 4TH CROSS MALLESWARAM BANGALORE
KARNATAKA
560003 JMC 0000000000008318
INDIA
INDIA
INDIA
KARNATAKA
691007 JMC IN30023911291472
IEPF
50 02‐Sep‐2017
104 02‐Sep‐2017
200 02‐Sep‐2017
42 02‐Sep‐2017
20 02‐Sep‐2017
12 02‐Sep‐2017
300 02‐Sep‐2017
100 02‐Sep‐2017
300 02‐Sep‐2017
90 02‐Sep‐2017
64 02‐Sep‐2017
10 02‐Sep‐2017
100 02‐Sep‐2017
4 02‐Sep‐2017
300 02‐Sep‐2017
500 02‐Sep‐2017
300 02‐Sep‐2017
560 02‐Sep‐2017
2200 02‐Sep‐2017
130 02‐Sep‐2017
2 02‐Sep‐2017
400 02‐Sep‐2017
1000 02‐Sep‐2017
36 02‐Sep‐2017
764 02‐Sep‐2017
2 02‐Sep‐2017
200 02‐Sep‐2017
200 02‐Sep‐2017
50 02‐Sep‐2017
440 02‐Sep‐2017
300 02‐Sep‐2017
Name of Investor
Address
TANIA TREZA COUTINHO
NA
131/5 RAILWAY QUARTERS WESTERN RAILWAY STAFF COLONY SANTACRUZ WEINDIA
TANUSREE DAS
NA
C/O DIPAK DAS, 79 TILA, R.K. PALLI, PO‐ KUNJABAN, TRIPURA WEST, AGARTALA INDIA
TRIPURA
799006 JMC 1201090001556345
TARAL BHATT
NA
INDIA
GUJARAT
380008 JMC 0000000000006814
TESSY GUEIZELAR
IVAN GUEIZELAR
'EMRITA' H/NO X1/721 BISHOP GARDEN,PATTALAM FORTCOCHIN,COCHIN
INDIA
KERALA
682001 JMC 1202390000004071
TESSY GUELZELAR
NA
H.NO XI/691 BISHOP'S GARDEN FORT COCHIN
INDIA
KERALA
682001 JMC 0000000000006838
THIMMAPPA B M
MANJAPPA HEBBAR
BYREDEVARU SHANTHIGRAMA POST TAL‐KOPPA KOPPA
INDIA
KARNATAKA
577114 JMC 1201320000248908
THOTA KEDARINATH
NA
12‐1‐141 PINNAVARI STREET WARANGAL
INDIA
A.P.
506002 JMC 1201060000850358
TRUPTI DAVE
DEVANG DAVE
131/3 BORA BAZAR FORT MUMBAI
INDIA
UMA BARDHAN
NA
C/O‐ANUP KR BARDHAN SHIBNAGAR COLLEGE ROAD AGARTALA AGARTALA
INDIA
TRIPURA
799004 JMC 1201090002503642
UMA DEY
NA
C/O. PINNACLE SHARE REG. PVT. LTD. NR. ASHOKA MILLS, NARODA ROAD, AHMINDIA
GUJARAT
380025 JMC 0000000000013326
UMA PATNI
NA
RAJASTHAN
303503 JMC 0000000000006900
URMILA PATEL
NA
35, DHARA NAGARI B/H GOVARDHAN SOCIETY, OPP.A.P.C ANAD VIDHYANAGARINDIA
USHA PARESH JAIN
SH PARESH MOHAN LAL J C/O B.P.KOTHARI 122,BHOBIYON KA CHOWK PARTAPGARH
USHABEN PATEL
Country State
INDIA
INDIA
Pincode Folio No.
MAHARASHTRA 999999 JMC 0000000000006941
RAJASTHAN
312605 JMC 1301760000670241
MAHENDRAKUMAR PATE VRAJ‐20, TULSI PARK SOCIETY NEAR PRATHNA VIHAR ANAND‐VIDHYANAGAR ROINDIA
GUJARAT
388001 JMC IN30290240669865
USHANANDHINI
NA
8, WARD‐ 5, PALAGANKATHARA THILAKAR KOIL ST GUDIVATHAM (M)
INDIA
TAMIL NADU
632602 JMC IN30216410363423
V S SHAH
NA
VAZIR FALI RATANBAI MASJID
INDIA
GUJARAT
361001 JMC IN30302853907063
V SHANMUGAVEL
NA
OLD NO 2 NEW NO 30 PAAPAAN KULAM GINGEE ROAD VILLUPURAM
INDIA
TAMIL NADU
605602 JMC 1203600000525657
VAISHALIBEN P TRIVEDI
P H TRIVEDI
303‐PASHWANATH APPARTMENT PARAS SOCIETY KATARGAM ROAD SURAT
INDIA
GUJARAT
395004 JMC 1203840000936476
VAMSI KRISHNA TABJULU
NA
2319,7TH,MAIN, 21ST,CROSS,K R ROAD BANSHANKARI‐2ND STAGE BANGALOREINDIA
KARNATAKA
560070 JMC 0000000000007035
VANDANA
NA
PUNJAB NATIONAL BANK REG. OFFICE SARAIYAGANJ MUZAFFARPUR
BIHAR
842001 JMC 0000000000007037
VANKAR MAHESHBHAI PREMJIBHAI
NA
C/71, RAJDEEP SOCIETY NR. PARIVAR CHAR RASTA WAGHODIA DABHOI RING ROINDIA
GUJARAT
390019 JMC IN30199110289874
VARSHA P DESAI
NA
INDIA
GUJARAT
380006 JMC 0000000000012821
NA
INDIA
GUJARAT
380007 JMC 0000000000012736
NA
INDIA
GUJARAT
360410 JMC 0000000000011951
VATSALA JOSHI
GOPALRAO JOSHI
ANIL PLOT NO 457 SECTOR NO 23 GANDHINAGAR GANDHINAGAR
INDIA
GUJARAT
382023 JMC IN30127630316687
VEENA SIKKA
NA
INDIA
VEERALAKSHMI B
NA
INDIA
A.P.
530003 JMC 0000000000007103
VEGINATI APARNA
LAXMINARASAIAH
A.P.
507170 JMC IN30102220534238
VIJAY K BANGERA
KRISHNAPPA
A/13, HILL ROAD CO OP HSG SOC 107‐ G, HILL ROAD, BANDRA MUMBAI
INDIA
VIJAY PRAKASH NEGI
JAI PRAKASH NEGI
DYTON COTTAGE NO 3 TALLAND SHIMLA
INDIA
HIMACHAL PRADE171001 JMC IN30290242217194
VIJAY SHANKAR GUPTA
NA
INDIA
INDIA
IEPF
170 02‐Sep‐2017
600 02‐Sep‐2017
300 02‐Sep‐2017
58 02‐Sep‐2017
300 02‐Sep‐2017
20 02‐Sep‐2017
100 02‐Sep‐2017
84 02‐Sep‐2017
300 02‐Sep‐2017
1200 02‐Sep‐2017
100 02‐Sep‐2017
300 02‐Sep‐2017
400 02‐Sep‐2017
100 02‐Sep‐2017
200 02‐Sep‐2017
400 02‐Sep‐2017
10 02‐Sep‐2017
2 02‐Sep‐2017
1130 02‐Sep‐2017
300 02‐Sep‐2017
60 02‐Sep‐2017
2 02‐Sep‐2017
2 02‐Sep‐2017
900 02‐Sep‐2017
120 02‐Sep‐2017
300 02‐Sep‐2017
600 02‐Sep‐2017
8 02‐Sep‐2017
58 02‐Sep‐2017
500 02‐Sep‐2017
300 02‐Sep‐2017
Name of Investor
Address
Country State
Pincode Folio No.
VIJAYALAKSHMI BRUNDAVANAM
NA
GUDDIKAYALANKA‐B O REPALLE‐H O GUNTUR
INDIA
A.P.
522265 JMC 0000000000007193
VIJAYALAKSHMI VUDUMULA
NA
C/O V V REDDY ANDHRA BANK KOLAKALUR (AP)
INDIA
A.P.
522307 JMC 0000000000007785
VIJAYANT THAKUR
NA
MALLAUN COTTAGE HARI NAGAR
INDIA
HIMACHAL PRADE171005 JMC IN30267934542907
VIJAYLAXMI NAGARAJASHETTY
NA
NO 902 1ST MAIN 2ND PHASE GIRINAGAR BANGALORE
INDIA
KARNATAKA
VIKAS MITTAL
OM PRAKASH MITTAL
27, IBRAHIMVILA BETAL MARG SHAHID UJJAIN
INDIA
VIMILESH MISRA
NA
INDIA
RAJASTHAN
VINAY JAIN
NA
INDIA
VINOD PAREEK
NA
HOUSE NO 1724 JAT KEKUA KA RASTA CHAND POLE BAZAR JAIPUR
INDIA
RAJASTHAN
302001 JMC 0000000000007291
VINOD PAREEK
RAJASTHAN
302001 JMC IN30116030069833
VIPIN AMRITLAL JAIN
NA
9 DEVBHUMI APARTMENT NEAR BHAGWAN NAGAR'S TEKRO DEEPKUNJ SOCIETINDIA
GUJARAT
380007 JMC 0000000000011269
VIPIN KEDIA
NA
BINJUSARIA BHAWAN KARUNDIA ROAD
INDIA
RAJASTHAN
333001 JMC IN30177414549305
VIPUL R SHAH
NA
A 1 DWARIKA FLATS B/H MANGAL DARSHAN ZADESHWAR RD
INDIA
GUJARAT
392011 JMC IN30267932567395
VIPULKUMAR V SURANI
VASHRAMBHAI BHAGVAN194, GAYATRI NAGAR SOCIETY OPP. JANTA APARTMENT KAPODRA, L. H. ROAD SINDIA
GUJARAT
395006 JMC IN30199110436514
VIRAL PRAVIN PAREKH
PRAVIN
402, THE SWING, MARVE ROAD, OPPOSITE NUTUN SCHOOL, MALAD (WEST), M INDIA
MAHARASHTRA 400064 JMC 1203490000029698
VIRENDER KUMAR JAIN
NA
INDIA
DELHI
110052 JMC 0000000000007347
VIRENDRA F SHAH
NA
SONAL HOSPITAL , SHITAL BAG , PALDI ,
INDIA
GUJARAT
380007 JMC IN30065210031902
VISHAL GUPTA
NA
149 B ARAVALI APARTMENT SECTOR‐52 NOIDA
INDIA
VISHNUBHAI PATEL
KACHARALAL PATEL
7 NATHALAL PARK RANIP AHMEDABAD
INDIA
GUJARAT
VISHNUPANT GOVINDRAO SURYAVANSHI GOVINDRAO
451 A KHANDOBA TALIM SHIVAJI PETH KOLHAPUR
INDIA
MAHARASHTRA 416012 JMC 1202000000187978
NA
INDIA
A.P.
VIVEK GUPTA
JATINDER KUMAR GUPTA WARD NO‐6 RAJOURI RAJOURI
INDIA
JAMMU AND KAS 185131 JMC 1201910100246130
VIVEK PRAKASH
NA
C/O DR.OM PRAKASH SINGH PRAKASH KUNJ, B/8 INDRAPURI COLONY,,
INDIA
BIHAR
VIVEK RAJ
NA
B‐1/66 SECTOR G JANKIPURAM LUCKNOW
INDIA
VIVEKANANDAN S
NA
RELIANCE INFOSOLUTIONS PVT LTD MODULE 14 FOSBERY ROAD OFF REAY ROA INDIA
MAHARASHTRA 400033 JMC 1304140001396191
VYJAYANTHI K R
NA
2037, 26TH CROSS K R ROAD BANASHANKARI II STAGE BANGALORE
INDIA
KARNATAKA
560070 JMC 0000000000008499
WAGHELA RAMESHKUMAR BALVANTSINHBALVANTSINH
INDIA
GUJARAT
382170 JMC IN30039413305314
NA
B. NO. 11 HITENDRA PARK SOCIETY NEAR P.T.COLLEGE NARAYAN NAGAR ROAD INDIA
GUJARAT
380007 JMC 0000000000010999
YAMUNA JAYKAR
NA
7 LIBERTY FLATS NR. NARAYANNAGAR BUS‐STOP PALDI AHMEDABAD
INDIA
GUJARAT
380007 JMC 0000000000012816
YAMUNA ROLLER FLOUR MILLS PVT LTD NA
22A,DEVELOPMENT PLOT P.O PERINGANDOOR THRISSUR THRISSUR
INDIA
KERALA
680581 JMC 1201090000065552
1901/10A WHISPERING PALMS LOKHANDWALA COMPLEX, AKURLI ROAD KAND INDIA
MAHARASHTRA 400101 JMC 0000000000010471
10, SUMANGAL APPARTMENT 13, B. G. KHAR MARG MUMBAI
MAHARASHTRA 400008 JMC 0000000000010450
NA
YATHARTHA INVESTMENT FINANCE PVT NA
INDIA
560085 JMC 0000000000007203
321023 JMC 0000000000007245
382480 JMC IN30127630047230
500042 JMC 0000000000007382
800014 JMC IN30088814629660
IEPF
300 02‐Sep‐2017
150 02‐Sep‐2017
1000 02‐Sep‐2017
100 02‐Sep‐2017
22 02‐Sep‐2017
100 02‐Sep‐2017
100 02‐Sep‐2017
200 02‐Sep‐2017
12 02‐Sep‐2017
100 02‐Sep‐2017
2 02‐Sep‐2017
40 02‐Sep‐2017
50 02‐Sep‐2017
400 02‐Sep‐2017
600 02‐Sep‐2017
520 02‐Sep‐2017
198 02‐Sep‐2017
300 02‐Sep‐2017
296 02‐Sep‐2017
300 02‐Sep‐2017
100 02‐Sep‐2017
200 02‐Sep‐2017
100 02‐Sep‐2017
20 02‐Sep‐2017
300 02‐Sep‐2017
1000 02‐Sep‐2017
200 02‐Sep‐2017
2 02‐Sep‐2017
2 02‐Sep‐2017
300 02‐Sep‐2017
100 02‐Sep‐2017
Name of Investor
Address
Country State
Pincode Folio No.
YESWANTH KUMAR
NA
INDIA
KARNATAKA
570001 JMC 0000000000007411
NA
INDIA
GUJARAT
380001 JMC 0000000000007432
ZANKHANA TRIVEDI
NA
4 LIBERTY FLATS NR. NARAYANNAGAR POST OFFICE RANGSAGAR FLAT ROAD, P INDIA
GUJARAT
380007 JMC 0000000000012804
A MALLIKA
P ALAGUMALAI
B 6/2 DIGJAM STAFF COLONY AIR FORCE ROAD JAMNAGAR
INDIA
GUJARAT
361006 JMC IN30103924585768
A N GAUR
NA
INDIA
DELHI
110063 JMC 0000000000011962
A PRABHAKAR RAO
BALAKRISHNA RAO
INDIA
KARNATAKA
577201 JMC 1202300000812029
A RADHA RUKMANI
S RADHA KRISHNAN
S‐16/5 7‐56 ACRES QUARTERS METTUR DAM SALEM DIST
INDIA
TAMIL NADU
636401 JMC IN30039412619568
A SAMSUDEEN
NA
INDIA
TAMIL NADU
600112 JMC 0000000000000135
A V ISPAT PVT LTD
NA
AGAM KUAN
INDIA
BIHAR
800007 JMC IN30133018956765
MANISH CHANDAK
INDIA
MAHARASHTRA 444101 JMC 1302310000031381
ABDUL GAFUR P V
UMMER
INDIA
KERALA
679333 JMC IN30023913104849
ABHA DEBI RATHI
RAM BILAS LAKHOTIA
RATHI GALI P.O.‐BISHNUPUR DIST‐BANKURA BANKURA
INDIA
WEST BENGAL
722122 JMC 1203460000052331
ADARSH KHANNA
NA
INDIA
PUNJAB
141008 JMC 0000000000000176
AHTESHAMUDDIN AHMED
MD SERAJUDDIN AHMED NEAR UNION BANK PELAWAL HAZARIBAG
INDIA
JHARKHAND
825301 JMC IN30115124781212
AJAY DOSHI
NA
C/O SUNITA DOSHI 229 FATEHPURA UDAIPUR RAJ. UDAIPUR
INDIA
RAJASTHAN
313001 JMC 0000000000000193
AJAY GOYAL
NA
INDIA
GUJARAT
380004 JMC 0000000000013148
AJAY M DESAI
NA
INDIA
GUJARAT
380006 JMC 0000000000012822
NA
STATE BANK OF INDIA MUDDEBIHAL BIJAPUR DISTRICT
INDIA
KARNATAKA
586212 JMC IN30113526016601
ALKA KULSHRESHTHA
JAGDISH PRASAD KULSHRESHTHA
TYPE V HOUSE NO 13 SECTOR 2 BHEL TOWNSHIP JHANSI UTTAR PRADESH
INDIA
ALKA SHASHIN PANDYA
NA
INDIA
GUJARAT
380028 JMC 0000000000012858
ALPESH ANUBHAI SHAH
NA
2 JAYMANGALAM COMPLEX NEAR HIGH COURT JUDGE'S BUNGLOWS BODAKDEV AHMEDABAD
INDIA
GUJARAT
380052 JMC 0000000000009406
ALPESH VADHER
JETHALAL KHIMJI VADHER
ROOM NO 28 3RD FLOOR A TRIVENI CHS SHIVSENA GALLY BHY W THANE
INDIA
MAHARASHTRA 401101 JMC 1204470003941531
AMAN MAHAJAN
HARISH KUMAR GUPTA
W NO 10 NEAR HEAD POST OFFICE RAJOURI
INDIA
JAMMU AND KASHMIR
AMAR BAHADUR YADAV
RAM NARAIN YADAV
INDIA
RAGHUBIR SINGH
H NO 116‐I BRS NAGAR LUDHIANA
INDIA
PUNJAB
141001 JMC IN30177411782347
INDIA
ORISSA
766104 JMC 1201180200020764
INDIA
AMARJIT KAUR
AMIT AGRAWAL
AMIT MADHUKAR BHURE
AMITKUMAR MEHTA
SHRI SUBASH KUMAR MAIN ROAD C/O GOYAL GENERAL STORES KHARIAR ROAD
AGRAWAL
MADHUKAR DATTATRAY SHOBHANA CO OP HOU SOC LTD BLOCK NO‐1 SARASWATI HIGH SCHOOL BHURE
PANCHPAKHADI THANE MAHARASHTRA
185131 JMC 1201910100827972
NA
INDIA
GUJARAT
380008 JMC 0000000000000300
AMRISH DESAI
NA
INDIA
GUJARAT
380007 JMC 0000000000013546
ANAND R CHRISTIAN
NA
INDIA
GUJARAT
380015 JMC 0000000000007795
NA
INDIA
GUJARAT
380013 JMC 0000000000012789
IEPF
300 02‐Sep‐2017
300 02‐Sep‐2017
2 02‐Sep‐2017
80 01‐Sept‐2018
600 01‐Sept‐2018
100 01‐Sept‐2018
100 01‐Sept‐2018
300 01‐Sept‐2018
5500 01‐Sept‐2018
4 01‐Sept‐2018
20 01‐Sept‐2018
70 01‐Sept‐2018
300 01‐Sept‐2018
30 01‐Sept‐2018
100 01‐Sept‐2018
2 01‐Sept‐2018
2 01‐Sept‐2018
42 01‐Sept‐2018
100 01‐Sept‐2018
2 01‐Sept‐2018
100 01‐Sept‐2018
30 01‐Sept‐2018
300 01‐Sept‐2018
200 01‐Sept‐2018
100 01‐Sept‐2018
300 01‐Sept‐2018
14 01‐Sept‐2018
200 01‐Sept‐2018
2 01‐Sept‐2018
600 01‐Sept‐2018
2 01‐Sept‐2018
Name of Investor
Address
Country State
Pincode Folio No.
ANDRABHAI AMUBHAI BHALAKIYA
AMUBHAI JIVABHAI BHALAKIYA
55, ARBUDNAGAR NEAR GIDC, B/H. COSY CINEMA PALANPUR DIST. BANASKANTHA, N. GUJ.
INDIA
GUJARAT
385002 JMC IN30220110083574
ANIL ACHARYA
K S ACHARYA
LAXMIKRIPA ONTHIBETTU HIRIADKA UDUPI
INDIA
KARNATAKA
576124 JMC 1202890000852584
ANIL K CHANDAK
NA
INDIA
GUJARAT
395002 JMC 0000000000000349
ANILBHAI MANILAL PRAJAPATI
MANILAL PRAJAPATI
E/4, KALPTARU SOCIETY RANIP AHMEDABAD
INDIA
GUJARAT
382481 JMC IN30246110372685
NA
INDIA
MAHARASHTRA 400706 JMC 0000000000009916
INDIA
WEST BENGAL
700084 JMC 1203000000056542
INDIA
BIHAR
802301 JMC IN30177410204833
C/O SUNITA GARMENTS PO DHULIYAN W B MURSHIDBAD
INDIA
WEST BENGAL
742202 JMC 0000000000000404
INDIA
DELHI
110044 JMC 0000000000000418
INDIA
WEST BENGAL
700091 JMC IN30021412767425
INDIA
KERALA
691533 JMC 1205730000117300
ANIT MITRA
LATE AJIT MITRA
Anita Singh
Rajiv Kumar Singh
ANJANA JAIN
NA
18 GA Gola Mahalla Jain School Campus Town Village Mahadeva Anchal Ara Bhojpur
ANJU RANI AGRAWAL
NA
ANKUR BATHO
ANNAMA ALEXANDER
NA
1093, MAMOOTTIL EXCELLABHAVAN 1, AYOOR EDAMULACKAL PATHANAPURAM
ANUJKUMAR S PODDAR
NA
INDIA
GUJARAT
390002 JMC 0000000000009904
NA
INDIA
GUJARAT
380008 JMC 0000000000012801
ANURAG P DABRAL
NA
INDIA
GUJARAT
394116 JMC 0000000000010751
APPLE MUTUAL FUND
NA
INDIA
MAHARASHTRA 400023 JMC 0000000000007443
APRNABEN ASHOKKUMAR DAVE
NA
94 SANSKAR BHARTI SOCIETY ANKUR ROAD NARANPURA AHMEDABAD
INDIA
GUJARAT
380013 JMC 0000000000012756
442404 JMC IN30148510585343
ARCHANA SINHA
NA
53‐B, NR. OFS CLUB DURGAPUR
INDIA
MADHYA PRADESH
ARJAN KANABHAI BHETARIYA
KANABHAI
PIPALIYA NAGAR, SODIUM SOCIETY, MANGROL ROAD, KESHOD.
INDIA
GUJARAT
362220 JMC IN30097410495198
ARPITA DERIYA
NA
HARIOM APRK APP ROAD PRANTIJ SABARKANATHA STATE GUJARAT PRANTIJ
INDIA
GUJARAT
383205 JMC 0000000000000473
ARTI SANTOSH CHHABIRA
NA
PREMPRAKASH CHEMBERS AMBAPETH MAHALAXMI AUTOMOTIVE SALES AMRAVATI
INDIA
MAHARASHTRA 444601 JMC 1201070000344847
ARUN BHATTACHARYA
NA
INDIA
ARUNA GANATRA
NA
INDIA
MAHARASHTRA 400080 JMC 0000000000000493
NA
INDIA
MAHARASHTRA 400002 JMC 0000000000000500
ARUNA VARANASI
MRUTYUNJAYA RAO GEMBALI
DNO 1 2 1 ARUNDHATI NAGAR NEAR RAILWAY STATION BESIDE PATNAIK HOSPITAL VIZIANAGARAM
INDIA
A.P.
535003 JMC IN30021412608768
ARVIND SHET
NA
VIMALESHWAR JEWELLARY HOSPET ROAD
INDIA
KARNATAKA
581401 JMC IN30192630914768
ARVINDBHAI A PATEL
AMBALAL A PATEL
89/B, ANVIL VILLA, SAHARA TOWNSHIP, RADHAPUR ROAD, MEHSANA
INDIA
GUJARAT
384002 JMC 1202890000267175
B KATHARIYA
INDIA
MAHARASHTRA 999999 JMC 1201070000192000
ASHA DIKSHIT
NA
INDIA
MAHARASHTRA 400614 JMC 0000000000000539
ASHARUL HAQUE ATHARUL HAQUE
NA
MOMIN PURA MASJID NEAR WELL AKOLA
INDIA
MAHARASHTRA 444001 JMC 1203840001337511
AMRUTLAL
INDIA
MAHARASHTRA 414001 JMC 1302190000082432
INDIA
HIMACHAL PRADESH
ASHOK KUMAR GROVER
JAGDISH CHANDAR
NHPC LTD CHEP‐3 VILL DHARWALA PO DHARWALA CHAMBA
176311 JMC IN30039417284077
IEPF
600 01‐Sept‐2018
54 01‐Sept‐2018
300 01‐Sept‐2018
20 01‐Sept‐2018
100 01‐Sept‐2018
160 01‐Sept‐2018
320 01‐Sept‐2018
100 01‐Sept‐2018
100 01‐Sept‐2018
12 01‐Sept‐2018
60 01‐Sept‐2018
300 01‐Sept‐2018
2 01‐Sept‐2018
100 01‐Sept‐2018
1200 01‐Sept‐2018
2 01‐Sept‐2018
50 01‐Sept‐2018
200 01‐Sept‐2018
100 01‐Sept‐2018
4 01‐Sept‐2018
300 01‐Sept‐2018
200 01‐Sept‐2018
100 01‐Sept‐2018
100 01‐Sept‐2018
100 01‐Sept‐2018
200 01‐Sept‐2018
504 01‐Sept‐2018
100 01‐Sept‐2018
56 01‐Sept‐2018
2 01‐Sept‐2018
300 01‐Sept‐2018
Name of Investor
Address
Country State
Pincode Folio No.
ASHOK KUMAR RAJGARHIA
NA
SHYAM SUNDER MOHAN LALL 15/3 ARMENIAN STREET CALCUTTA
INDIA
WEST BENGAL
700001 JMC 0000000000000611
ASHOK M MOTIRAMANI
NA
INDIA
GUJARAT
380013 JMC 0000000000012745
ASHOK NATWARLAL CHOKSHI
NA
DHOBI CHAKLU
INDIA
GUJARAT
388620 JMC IN30148510166996
ASHOKKUMAR AHUJA
NA
INDIA
MAHARASHTRA 400086 JMC 0000000000000641
ASHREF KHAN
NA
INDIA
MAHARASHTRA 400058 JMC 0000000000000647
NA
INDIA
GUJARAT
380005 JMC 0000000000000658
ASWIN N DESAI
NA
43 SARDAR PATEL NAGAR ELLISBRIDGE AHMEDABAD
INDIA
GUJARAT
380006 JMC 0000000000012790
LAXMISHANKAR
INDIA
GUJARAT
370110 JMC 1202890000370081
ATUL DALICHAND VOHRA
DALICHAND
B‐1904, GOKUL GAGAN, THAKUR VILLAGE, KANDIVALI ( E ), MUMBAI
INDIA
MAHARASHTRA 400101 JMC 1203000000522190
ATUL DHANAJI ZENDE
DHANAJI
BALAJI NAGAR OSMANABAD OSMANABAD
INDIA
MAHARASHTRA 413501 JMC 1201070000305391
NA
INDIA
GUJARAT
364001 JMC 0000000000000685
BABUBHAI PARSOTTAMBHAI MANGUKIYA
PARSOTTAMBHAI
56 SAHYOG SOC 7 PUNA CHORYASI SURAT
INDIA
GUJARAT
394210 JMC 1203320000503120
BABULAL N MEWADA
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000012847
BAJRANG LAL AGRAWAL
RAMSARAN AGRAWAL
CHANDANIYA PARA NEAR NETAJI CHOWK JANJGIR DIST JANGIR CHAMPA
INDIA
CHHATTISGAR
495668 JMC IN30311610191686
H
BAJRANGLAL KEDIA
NA
INDIA
BALDEV SINGH
NA
C/O RAVI H NO 196/4 SANTNAGAR SUTEHRI RD HOSHIARPUR PB
INDIA
PUNJAB
NA
INDIA
MAHARASHTRA 400025 JMC 0000000000009733
BASAVRAJ AKASHI
146001 JMC 0000000000000789
BASHIR AHMAD RATHER
ALI MOHAMAD RATHER PATWAW BUDGAM BUDGAM BUDGAM
INDIA
JAMMU AND KASHMIR
BEENA MAHESH MEHTA
NA
1414 AZADNAGAR R A K ROAD WADLA MUMBAI
INDIA
MAHARASHTRA 400031 JMC 0000000000000817
BHAGAVAT R PATEL
NA
INDIA
GUJARAT
382325 JMC 0000000000000841
NA
INDIA
GUJARAT
380007 JMC 0000000000012820
BHANUPRASAD KACHRABHAI MODY
NA
13 BHADRESHWAR SOCIETY SHAHIBAG ROAD AHMEDABAD
INDIA
GUJARAT
380004 JMC 0000000000012726
BHARAGAVA DESAI
NA
GF 001 ADITY APP NAVRANG HIGH SCHOOL ROAD NAVJIVAN PO AHMEDABAD INDIA
GUJARAT
380014 JMC 0000000000010088
BHARAT GAJERA
NA
SHIVAM RAMESHWAR NAGAR ROAD NO.2, OPP. GRAMIN BANK JAMNAGAR
INDIA
GUJARAT
361008 JMC 0000000000000888
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000000893
BHARAT KUMAR BHOJANI
MISRI MALJI
NO 8 JAIN CLOTH MARKET BELLARY
INDIA
KARNATAKA
583101 JMC IN30232410347850
BHARAT KUMAR GUPTA
NA
43 Adarsh C G H S 85 Patparganj Delhi
INDIA
DELHI
110092 JMC 1202990006264868
DELHI
110092 JMC 1203600001080739
GUJARAT
382424 JMC 0000000000011743
BHARAT KUMAR GUPTA
NA
BHARAT R DASADIA
NA
BHARAT SUNDER LALWANI
NA
BHARATBHAI HARIBHAI PATEL
HARIBHAI SHAMALABHAI PATEL
PLOT NO 85 FLAT NO 43 F/F TRILOKYA ADARSH KUNJ I P EXTN PATPARGANJ INDIA
NEW DELHI
AHMEDABAD
404 DECCAN CO OP HSG SOCIETY LTD OCEAN VIEW OFF CARTER ROAD KHAR INDIA
WEST MUMBAI
B/2204 SHANTIBHAVAN BEHIND NAVYUG COLLEGE RANDER ROAD SURAT
INDIA
191111 JMC IN30150810072514
GUJARAT
395009 JMC IN30088814593390
IEPF
300 01‐Sept‐2018
2 01‐Sept‐2018
1688 01‐Sept‐2018
100 01‐Sept‐2018
300 01‐Sept‐2018
300 01‐Sept‐2018
12 01‐Sept‐2018
8 01‐Sept‐2018
50 01‐Sept‐2018
200 01‐Sept‐2018
300 01‐Sept‐2018
240 01‐Sept‐2018
2 01‐Sept‐2018
120 01‐Sept‐2018
300 01‐Sept‐2018
100 01‐Sept‐2018
500 01‐Sept‐2018
40 01‐Sept‐2018
100 01‐Sept‐2018
300 01‐Sept‐2018
2 01‐Sept‐2018
2 01‐Sept‐2018
300 01‐Sept‐2018
300 01‐Sept‐2018
300 01‐Sept‐2018
50 01‐Sept‐2018
6 01‐Sept‐2018
6 01‐Sept‐2018
100 01‐Sept‐2018
240 01‐Sept‐2018
8 01‐Sept‐2018
Name of Investor
Address
BHARATBHAI V MAVANI
NA
SURAT
GUJARAT
395006 JMC 1203320000357268
BHARATSING B RATHOD
B S K RATHOD
MUCHKUND GIRNAR DARWAJA CHAMUNDA ROAD JUNAGADH
INDIA
GUJARAT
362001 JMC 1204450000166998
BHAVANA A PATEL
NA
INDIA
GUJARAT
384140 JMC 0000000000000960
BHAVESH C SHAH
NA
INDIA
MAHARASHTRA 400004 JMC 0000000000000976
BHAVESH MAHENDRA
NA
INDIA
MAHARASHTRA 400077 JMC 0000000000000979
185131 JMC 1201910100321879
Country State
Pincode Folio No.
BHOLA RAM GUPTA
DES RAJ GUPTA
INDIA
JAMMU AND KASHMIR
GANDHI
INDIA
GUJARAT
396445 JMC 1203790000004096
NA
INDIA
GUJARAT
364001 JMC 0000000000001030
NA
INDIA
GUJARAT
390021 JMC 0000000000009253
BHUSHAN C UPERKAR
NA
INDIA
MAHARASHTRA 400078 JMC 0000000000009154
INDIA
GUJARAT
380013 JMC 0000000000012750
INDIA
KERALA
673612 JMC IN30189510922133
WARD NO. 2, RAJOURI RAJOURI
MEETHALE PUTHUSSERY HOUSE THURUTHIYAD P O BALUSSERY KOZHIKODE, KERALA
BINDESH I SHAH
NA
BINU M P
BALAN
NA
INDIA
GUJARAT
380007 JMC 0000000000012758
BITIHOTRA BHARADWAJ
NA
C/O BIJAY LAXMI ADHIKARI FLAT NO 10 GANPATI TOWER BOMIKHAL
INDIA
ORISSA
751010 JMC IN30021411174559
BOBIN ROUT
LATE RAMANA ROUT
INDIA
ORISSA
769009 JMC 1202890000074201
BRIJESH JAIN
NA
INDIA
DELHI
110026 JMC 0000000000001120
C A PONNAPPA
NA
INDIA
KARNATAKA
560003 JMC 0000000000001124
C S MALARVIZHI
NA
SCHOOL DHARMAPURI
TAMIL NADU
636701 JMC 0000000000001137
CAROLINE FELICIA MARY
NA
CAROLINE JOHN HOSPITAL ASARIPALLAM ROAD NESAMONY NAGAR
INDIA
TAMIL NADU
629001 JMC IN30169610060178
CHANDANI A VADI
NA
125/A SWASTIK SOCIETY, NAVRANGPURA AHMEDABAD
INDIA
GUJARAT
380009 JMC 0000000000011654
CHANDARKANT MURAJIBHAI PATEL
MURAJIBHAI
AT & POST ‐ MOYAD TA‐ PRANTIJ DIST‐ SABARKANTHA SABARKANTHA
INDIA
GUJARAT
383205 JMC 1203320001609264
CHANDRA BHAN GUPTA
BESAHU SAHU
QTR NO D 284 STRT CHAPAN ROD SE RELAVE KALONI VILL/TOWN PIPARI PIPARI
INDIA
CHANDRA KALA
JOHRI LAL BANT
C‐277, BHABHA MARG TILAK NAGAR JAIPUR
INDIA
RAJASTHAN
302004 JMC 1201770100304755
CHANDRA KANTA BOHRA
MOHAN LAL CHUTTAR
BOHRO KI BASS, PIPAR CITY, JODHPUR
INDIA
RAJASTHAN
342001 JMC 1201210100236439
NA
INDIA
JHARKHAND
834009 JMC 0000000000001178
INDIA
GUJARAT
380025 JMC 0000000000013323
INDIA
GUJARAT
395009 JMC 0000000000008923
CHANDRAKANT L SAVLA
NA
NA
CHANDRAMANI JAIN
NA
INDIA
MAHARASHTRA 400006 JMC 0000000000001198
NA
INDIA
MAHARASHTRA 421005 JMC 0000000000001265
CHINUBHAI KALIDAS SHAH
KALIDAS M SHAH
47/103, ANAND NAGAR, 100FT. ROAD, VEJALPUR, AHMEDABAD.
INDIA
GUJARAT
380051 JMC IN30034310676490
NA
INDIA
GUJARAT
380007 JMC 0000000000012737
IEPF
62 01‐Sept‐2018
50 01‐Sept‐2018
100 01‐Sept‐2018
100 01‐Sept‐2018
100 01‐Sept‐2018
10 01‐Sept‐2018
40 01‐Sept‐2018
100 01‐Sept‐2018
100 01‐Sept‐2018
420 01‐Sept‐2018
4 01‐Sept‐2018
10 01‐Sept‐2018
2 01‐Sept‐2018
400 01‐Sept‐2018
6 01‐Sept‐2018
300 01‐Sept‐2018
100 01‐Sept‐2018
300 01‐Sept‐2018
2400 01‐Sept‐2018
200 01‐Sept‐2018
10 01‐Sept‐2018
140 01‐Sept‐2018
150 01‐Sept‐2018
660 01‐Sept‐2018
300 01‐Sept‐2018
300 01‐Sept‐2018
792 01‐Sept‐2018
300 01‐Sept‐2018
200 01‐Sept‐2018
50 01‐Sept‐2018
2 01‐Sept‐2018
Name of Investor
Address
Country State
Pincode Folio No.
CHIRAG JAGDISHCHANDRA PATEL
JAGDISHCHANDRA
22‐A, JAYHIND SOCIETY, RAMBAG, MANINAGAR, AHMEDABAD.
INDIA
GUJARAT
380008 JMC IN30034310836330
D CHITRA
NA
CENTRE FOR EXCELLENCE IN ORG, 1/D,SHYAM GARDEN,1ST FLR,17/10, KHADHAR NAWAZ KHAN RD,NUNGAMBACKKAM CHENNAI
INDIA
TAMIL NADU
600006 JMC 0000000000009942
D K VIJAYA
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000009380
DAMODAR PRAJAPAT
MISSA RAM PRAJAPAT
INDIA
RAJASTHAN
341510 JMC 1201210100362221
DASARI BALA MALLSU
NA
3 307 TOGATA DHARMAVARAM A.P. DHARMAVARAM
INDIA
A.P.
515671 JMC 0000000000001342
DAVINDER KAUR
NA
INDIA
A.P.
500033 JMC 0000000000001351
DAXABEN CHOKSI
NA
86/87 ASHIRWAD AMBALAL PARK SOCIETY BARODA
INDIA
GUJARAT
390022 JMC 0000000000001358
DEBASHISH PANTHA
NRIPENDRA KRISHNA PANTHA
2ND FLOOR 44/7 CHANDRA NATH ROY RD KOLKATA WEST BENGAL
INDIA
WEST BENGAL
700039 JMC IN30051319840283
DEEPA JAIN
NARENDRA KUMAR JAIN 2, M I G NORTH VIJAY NAGAR COLONY AGRA
INDIA
DEEPAK H SHAH
NA
INDIA
MAHARASHTRA 400066 JMC 0000000000009917
DEEPAK K DOSANI
NA
S/4, NITYANAND APPTS. NR. PRITAMNAGAR AKHADA ELLISBRIDGE AHMEDABAD
INDIA
GUJARAT
380006 JMC 0000000000010612
DHIRAJ S JAIN
NA
INDIA
GUJARAT
395002 JMC 0000000000009114
DHIRUKUMAR K SHAH
NA
2 SARVODAY SOCIETY JUNA ACHER, RAMNAGAR SABARMATI AHMEDABAD
INDIA
GUJARAT
380005 JMC 0000000000012788
DILIP JAYANTILAL ZAVERI
JAYANTILAL ZAVERI
103, VRAJBHUMI APPT, NR.VISHWAKUNJ CHAR RASTA, PALDI, AHMEDABAD
INDIA
GUJARAT
380007 JMC IN30098210621848
INDIA
INDIA
GUJARAT
395002 JMC 1204400000031755
INDIA
GUJARAT
380015 JMC 0000000000012829
INDIA
GUJARAT
380022 JMC 0000000000010170
INDIA
CHHATTISGAR
495668 JMC IN30311610259905
H
DILIP PRABHAKAR WELEKAR
DILSHAD HUSAIN
DILSHAD NARIMAN SUI
MHADA COLONY KHAT ROAD NEAR GARDEN BHANDARA BHANDARA NA
MAHARASHTRA
FLAT 202, 2ND FLOOR, AL‐MADINA APT., MAULVI STREET, OPP.HINDU AZADAR HUSAIN KAZMI
GARDEN COLONY, RUDERPURA, SURAT
304, SUKH DHAM TOWER S M COMPOUND,NR. NEHRU NAGAR CIRCLE NA
SATELLITE ROAD AHMEDABAD
BHARAT SAW MILL COMPOUND NALA ROAD, LATI BAZAR NO.3 GITA MANDIR NA
AHMEDABAD
BAJARANG LAL CHAMPA ROAD JANJGIR DISTT JANJGIR CHAMPA DISTT JANJGIR CHAMPA
AGRAWAL
DIPAK VINOD RUNWAL
VINOD
INDIA
KARNATAKA
DIVYA JOSHI
NA
INDIA
MAHARASHTRA 400069 JMC 0000000000001608
ENARAI FINANCE LTD
NA
INDIA
MAHARASHTRA 400021 JMC 0000000000001639
AMIR HIRANI
INDIA
A.P.
500003 JMC IN30047641414410
NA
INDIA
A.P.
500003 JMC 0000000000010384
FALGUNI SANJAY PARIKH
NA
128/4533, TRIBHUVAN CO.OP.HSG.SOC. TILAKNAGAR CHEMBUR MUMBAI
INDIA
MAHARASHTRA 400089 JMC 0000000000011069
FARIDA MEMON
NA
INDIA
GUJARAT
380002 JMC 0000000000001645
FARZANA ALIM
SK ALIMUDDIN
25 , GOLAM JELANI KHAN ROAD TILJALA , KOLKATA
INDIA
WEST BENGAL
700039 JMC IN30318110048926
FATEMA LAKDAWALA
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000001649
FULCHANDBHAI D MODI
DAHYALAL P MODI
SHIVAM SECTOR SAHARA TOWNSHIP RADHAN PUR ROAD MEHSAN
INDIA
GUJARAT
384002 JMC 1202890000325416
O NO 14 N NO 21 CHIDAMBARA AGRAHARAM KARAIKUDI
INDIA
TAMIL NADU
630001 JMC IN30163741041422
DOOR NO 16‐3‐2 KATIKA VEEDHI VIZIANAGARAM
INDIA
A.P.
535001 JMC IN30232411052230
G PANDIARAJ
G SANJAY
PITCHAIYA CHETTIAR GOVINDARAJ
GUDURU NARAYANA RAO
560068 JMC 1202000000097318
IEPF
300 01‐Sept‐2018
200 01‐Sept‐2018
900 01‐Sept‐2018
50 01‐Sept‐2018
300 01‐Sept‐2018
100 01‐Sept‐2018
300 01‐Sept‐2018
20 01‐Sept‐2018
200 01‐Sept‐2018
300 01‐Sept‐2018
300 01‐Sept‐2018
300 01‐Sept‐2018
2 01‐Sept‐2018
400 01‐Sept‐2018
20 01‐Sept‐2018
70 01‐Sept‐2018
4 01‐Sept‐2018
300 01‐Sept‐2018
20 01‐Sept‐2018
4 01‐Sept‐2018
100 01‐Sept‐2018
400 01‐Sept‐2018
100 01‐Sept‐2018
600 01‐Sept‐2018
600 01‐Sept‐2018
100 01‐Sept‐2018
30 01‐Sept‐2018
300 01‐Sept‐2018
100 01‐Sept‐2018
2 01‐Sept‐2018
400 01‐Sept‐2018
Name of Investor
Address
Country State
Pincode Folio No.
G U NANDAPURMATH
URUVAKONDAIAH SWAMI
NO 18 SHREE GURU KRUPA IST CROSS MARUTINAGAR 80 FEET ROAD NAGARBHAVI ROAD CHANDRA LAYOUT BANGALORE
INDIA
KARNATAKA
560072 JMC IN30135620090606
G VARALAKSHMI DEVI
LAKSHMI REDDY GAJJELA H.NO.23/328 PENDAMVARI STREET FATHEKHAN PET NELLORE
INDIA
A.P.
524003 JMC IN30023912254257
INDIA
TAMIL NADU
636102 JMC IN30017510446098
INDIA
ASSAM
784115 JMC 1201090001325418
INDIA
GUJARAT
390007 JMC 0000000000001718
INDIA
MADHYA PRADESH
486001 JMC 1202890000603266
GANESH B
GAUTAM NATH
GEETA GADESHA
BALASUBRAMANIAM T A 4/53, VEERARAGAVAR STREET ATTUR POST AND TALUK SALEM
C
LATE AMULYA CHANDRA THAKURPATTY,MAHABIR ROAD, RAM KRISHNA NAGAR, DIST‐DARRANG, NATH
KHARUPETIA
NA
GEETA GUPTA
DILEEP KUMAR GUPTA
C/O SHOE HOUSE FORT ROAD REWA
GEETA SANGAL
NIRAJ KUMAR SANGAL
Uttar Pradesh
999999 JMC IN30018311540455
GEORGE MATHEW
NA
KARACKATTIL HOUSE KAVIYOOR TIRUVALLA
INDIA
KERALA
689582 JMC IN30169611850666
NA
INDIA
ASSAM
785621 JMC 1201090000948748
GIRIDHAR GANPAT PATIL
GANPAT NARAYAN PATIL 1581, SHIVALITA NIVAS, KUDAL‐NERUR ROAD, KELBAIWADI, KUDAL
INDIA
MAHARASHTRA 416520 JMC 1203000000477729
NA
INDIA
GUJARAT
380013 JMC 0000000000012759
GIRISHKUMAR PRAGJIBHAI KATHESIYA
PRAGJIBHAI MULJIBHAI SUMAN SOCIETY, KAMAL PAN, KESHOD.
KATHESIYA
INDIA
GUJARAT
362220 JMC IN30097410778423
GOPAL N BAPECHA
NA
INDIA
GUJARAT
395002 JMC 0000000000001788
180012 JMC 1304140002079358
NANDAN SINGH GARIA
INDIA
JAMMU AND KASHMIR
NA
INDIA
WEST BENGAL
700075 JMC 0000000000009911
INDIA
WEST BENGAL
713304 JMC IN30077310092117
GOPAL SINGH GARIA
GURDAS KUMAR SADRANI
NA
ANANDRAM SADRANI, IDGAH BHATHA ST‐7,
INDIA
CHHATTISGAR
492001 JMC IN30198310541904
H
GURMEET SINGH
NA
INDIA
DELHI
110027 JMC 0000000000010058
GYANPRAKASH SHARMA
NA
INDIA
RAJASTHAN
302006 JMC 0000000000001847
GYASUDDIN KHAN
NA
INDIA
MAHARASHTRA 400102 JMC 0000000000001849
H SHAIK AHAMED
NA
INDIA
KARNATAKA
HAJI NISAR KHAN
NA
STATION ROAD KINWAT DIST NANDED KINWAT
INDIA
MAHARASHTRA 431804 JMC 0000000000009967
HAMIRBHAI D PRAJAPATI
DHULABHAI PRAJAPATI
PLOT 92 SIDDHRAJNAGAR SOCIETY KARANNAGAR ROAD AT KADI, TA KADI DIST INDIA
MEHSANA
GUJARAT
382715 JMC IN30127630387596
AMARSINH
INDIA
GUJARAT
388225 JMC 1301670000277423
HANSABEN PANKAJ PATEL
NA
A‐503, NATRAJ ENCLAVE NEAR, JALARAM MANDIR, KARELIBAG VADODARA
INDIA
GUJARAT
390018 JMC 1206630000001370
HARENDRA KUMAR
UMA SHANKAR VERMA
VILLAGE AND POST SUKHWASA MOHHAMDI KHERI
INDIA
HARESH L MEHTANI
NA
INDIA
MAHARASHTRA 400082 JMC 0000000000001899
HARESHKUMAR PATEL
NA
INDIA
GUJARAT
380013 JMC 0000000000001906
HARI SHANKER SINGH
NA
INDIA
JHARKHAND
829108 JMC 0000000000008669
NA
INDIA
MADHYA PRADESH
452001 JMC 0000000000001922
HARIRAM RAJPOOT
580005 JMC IN30113526122583
IEPF
100 01‐Sept‐2018
200 01‐Sept‐2018
2 01‐Sept‐2018
100 01‐Sept‐2018
300 01‐Sept‐2018
260 01‐Sept‐2018
300 01‐Sept‐2018
400 01‐Sept‐2018
50 01‐Sept‐2018
70 01‐Sept‐2018
2 01‐Sept‐2018
100 01‐Sept‐2018
300 01‐Sept‐2018
50 01‐Sept‐2018
300 01‐Sept‐2018
300 01‐Sept‐2018
400 01‐Sept‐2018
300 01‐Sept‐2018
100 01‐Sept‐2018
300 01‐Sept‐2018
500 01‐Sept‐2018
900 01‐Sept‐2018
90 01‐Sept‐2018
20 01‐Sept‐2018
840 01‐Sept‐2018
50 01‐Sept‐2018
300 01‐Sept‐2018
300 01‐Sept‐2018
100 01‐Sept‐2018
300 01‐Sept‐2018
Name of Investor
Address
Country State
Pincode Folio No.
HARISH KUMAR
MOHAN DAS
2‐B‐24 PRATAP NAGAR JODHPUR
INDIA
RAJASTHAN
342004 JMC 1201210100033377
HARISH MANSUKHANI
DHARAMDAS MANSUKHANI
FLAT 503 TWIN STAR SHRISHTI COMPLEX SAKI VIHAR ROAD ANDHERI EAST MUMBAI
INDIA
HARISHWAR KUMAR JHA
RAM CHANDRA JHA
S/O‐ RAM CHANDRA JHA AT MILKY, PO‐ LADAURA KALYANPUR Samastipur
INDIA
BIHAR
848302 JMC 1201910101276053
NA
INDIA
GUJARAT
380007 JMC 0000000000009413
NA
AHMEDABAD
GUJARAT
380007 JMC 0000000000012806
HARSHIDABEN L AMIN
NA
TYPE II 10 4 GEB SKV NAGAR PANANDHRO TAL LAKHPAT PANANDHRO KUTCH INDIA
GUJARAT
370020 JMC 1304140001260782
NA
INDIA
GUJARAT
380005 JMC 0000000000012753
NA
INDIA
DELHI
110018 JMC 0000000000001970
HASMUKH JOSHI
NA
INDIA
MAHARASHTRA 400069 JMC 0000000000001979
HASMUKH RAMESHBHAI KANSAGARA
NA
A BRIGHT COMPUTERS, CHAR CHOWK,
INDIA
GUJARAT
362220 JMC IN30097410703674
NA
INDIA
GUJARAT
382325 JMC 0000000000012776
HASUMATI PATEL
NA
INDIA
GUJARAT
380050 JMC 0000000000012768
HASUMATI V JARADI
NA
CHOKHANDI KANSARA POLE BARODA
INDIA
GUJARAT
390017 JMC 0000000000009750
HEMABATRA
NA
INDIA
MAHARASHTRA 422103 JMC 0000000000002018
HETAL HARISH JOSHI
HARISH VASANTLAL JOSHI
D‐103,VARDHAMAN NAGAR R.P. ROAD MULUND WEST MUMBAI
INDIA
MAHARASHTRA 400080 JMC 1201090004014420
HETAL RAXIT SHAH
NA
BLOCK NO 3/36 GEETANJALI APPARTMENT, KARELIBAUG
INDIA
GUJARAT
HIMAT SARUPCHAND MORKHIA
NA
17/262 SIDHARTH NAGAR 4 OLD POLICE STATION ROAD MUMBAI
INDIA
MAHARASHTRA 400062 JMC 0000000000002063
HINABEN BABALBHAI PATEL
BABALBHAI PATEL
9, ANKIT SOCIETY DEESA HIGHWAY ROAD, PALANPUR
INDIA
GUJARAT
385001 JMC 1204580000003433
NARENDRASINH DALPATSINH PARMAR
MOHAMMAD MAQBOOL DAR
B‐18 HARISIDDHI KRUPA ATITHI BUNGLOWS B/H COLLEGE CAMPUS OLD NH 8 INDIA
BHARUCH
GUJARAT
392012 JMC IN30177413837591
WARD NO 10 TEHSI L ‐ RAJOURI RAJOURI
INDIA
JAMMU AND KASHMIR
185131 JMC 1201910100825371
ISAAL THOMAS
NA
INDIA
GUJARAT
380013 JMC 0000000000002175
IVR FINLEASE PRIVATE LIMITED
NA
M‐22/3RT, VIJAYNAGAR COLONY HYDERABAD
INDIA
A.P.
500057 JMC 0000000000011818
JAGAN MOHAN RAM
NA
INDIA
MAHARASHTRA 400097 JMC 0000000000007909
JAGRUTIBEN KANUBHAI PATEL
KANUBHAI GOVINDBHAI 21, HARIOM SOCIETY NARODA GAM ROAD NARODA AHMEDABAD
PATEL
INDIA
GUJARAT
382325 JMC IN30246110196080
JAI KUMAR GUPTA
NA
H NO 726 A AZAD NAGAR NEAR GURUDWARA SAHIB PATIALA
INDIA
PUNJAB
147004 JMC 1201060000618381
JAIN SEEMA DILIP
NA
ROAD AHMEDABAD
GUJARAT
380051 JMC 0000000000013570
JAINUL S DALAL
NA
GUJARAT
380026 JMC 0000000000010467
KARNATAKA
576221 JMC 0000000000013513
KERALA
679574 JMC IN30163740606092
HINABEN NARENDRASINH PARMAR
IFTKHAR ALI DAR
INDIA
KOTA
MANAPARAMBIL HOUSE THEKKUMURI DESAM PIDAVANOOR POST INDIA
MOOKUTHALA MALAPPURAM
390018 JMC IN30021411097250
JANAKI HANDE
NA
JANARDANAN KULAMBURATH
K SANKUNNI NAIR
JASHODA R PINDORIYA
RAMESH PINDORIYA
INDIA
GUJARAT
370001 JMC 1204840000062881
NA
INDIA
GUJARAT
382443 JMC 0000000000012731
IEPF
400 01‐Sept‐2018
1000 01‐Sept‐2018
2 01‐Sept‐2018
428 01‐Sept‐2018
2 01‐Sept‐2018
80 01‐Sept‐2018
2 01‐Sept‐2018
100 01‐Sept‐2018
100 01‐Sept‐2018
400 01‐Sept‐2018
2 01‐Sept‐2018
2 01‐Sept‐2018
300 01‐Sept‐2018
300 01‐Sept‐2018
100 01‐Sept‐2018
200 01‐Sept‐2018
300 01‐Sept‐2018
50 01‐Sept‐2018
200 01‐Sept‐2018
276 01‐Sept‐2018
100 01‐Sept‐2018
1500 01‐Sept‐2018
900 01‐Sept‐2018
122 01‐Sept‐2018
80 01‐Sept‐2018
14 01‐Sept‐2018
100 01‐Sept‐2018
8 01‐Sept‐2018
100 01‐Sept‐2018
200 01‐Sept‐2018
2 01‐Sept‐2018
Name of Investor
Address
Country State
JASMIN KAKAR
NA
INDIA
MAHARASHTRA 400049 JMC 0000000000002303
JASODABEN K MODI
KANTILAL C MODI
19, VIDYANAGAR SOC, RADHANPUR ROAD, DWARKAPURI FLAT MEHSANA
INDIA
GUJARAT
384002 JMC 1201690000029770
JAYACHANDRAN R
NA
INDIA
KERALA
686102 JMC 0000000000002338
JAYANITA DAITYARI
ASISH DAITYARI
42,BANDHAB NAGAR COLONY KAMARHATI‐34 BELGHARIA 24 PARGANAS (NORTH)
INDIA
WEST BENGAL
700056 JMC IN30372710004723
JAYANTILAL MODH
NA
A‐1 NEW ALKANANDA FLATS NEAR AZAD SOCIETY AMBAWADI AHMEDABAD
INDIA
GUJARAT
380015 JMC 0000000000002361
JAYASEELAN K R
R C KONANCHERY
KOLANCHERY HOUSE POST PERINGOTTUKARA THRISSUR
INDIA
KERALA
680565 JMC 1205730000046905
VANSDA VANSDA
INDIA
GUJARAT
396580 JMC 1202890000233671
INDIA
GUJARAT
382845 JMC IN30034310076701
INDIA
GUJARAT
380007 JMC 0000000000010630
MAHENDRASINH JAYDIPSINH MAHENDRASINH ATODARIA
ATODARIA
GANDHINAGAR.
Pincode Folio No.
CHHOTALAL
NA
JAYPRAKASH GANPAT PATIL
GANPAT N PATIL
KELBAIWADI , SHIVLEELA NIWAS , TAL ‐ KUDAL ,DIST‐ SINDHUDURG KUDAL
INDIA
MAHARASHTRA 416520 JMC 1203000000405919
MATHIYALAGAN
INDIA
TAMIL NADU
635109 JMC 1202890000669811
JIGNA D PAREKH
NA
FL NO 12/66 C GUJARATI STREET BEACH AREA NR BIGBAZAR CALICUT
INDIA
KERALA
673001 JMC 1203320005552332
JIGNA J DAVE
NA
BUNGLOW NO.17,NILKANTH BUNGLOW ANANDNAGAR 100FT RING ROAD, VEJALPUR AHMEDABAD
INDIA
GUJARAT
380051 JMC 0000000000010940
JIGNA P PAMANI
NA
11 YOGI KRUPA SOCIETY NEAR ANANAD NAGAR PALDI AHMEDABAD
INDIA
GUJARAT
380007 JMC 0000000000012860
NA
INDIA
GUJARAT
380008 JMC 0000000000010310
JITENDRA KUMAR DUDHAT
NA
A/ 727, SAPNA SOCIETY B / S, ABHAYNAGAR LAMBE HANUMAN ROAD
INDIA
GUJARAT
395006 JMC IN30199110547432
ADITYA NARAYAN PANDEY
D‐ 344 MIG PRATAP VIHAR GHAZIABAD UTTAR PRADESH
INDIA
NA
INDIA
GUJARAT
380018 JMC 0000000000012841
JOHN D SOUZA
FRANCIS D SOUZA
E&C DEPT, NITK, SRINIVAS NAGAR POST, MANGALORE
INDIA
KARNATAKA
575025 JMC 1201130000042471
JOSE GEORGE
THOMAS GEORGE
MANNIL HOUSE MYLAPRA PO KUMBAZHA
INDIA
KERALA
689671 JMC IN30177411936398
JYOTIBALA CHAUHAN
RAJKUMAR SINGH CHAUHAN
II 94 GOVT FLAT PRATAPNAGAR UDAIPUR
INDIA
RAJASTHAN
313001 JMC IN30018310949099
NA
INDIA
GUJARAT
396321 JMC 0000000000010205
K C MEHTA
NA
INDIA
GUJARAT
380007 JMC 0000000000012853
NA
INDIA
KERALA
682002 JMC 0000000000002562
K L NARYAN
NA
INDIA
KARNATAKA
560018 JMC 0000000000002567
K LAVANYA
KRISHNAMOORTHY
NO 1, SIVAN KOIL STREET ARUMBAVUR PERAMBALUR PERAMBALUR
INDIA
TAMIL NADU
621103 JMC 1301930002020216
K MASTAN RAO
K V RAGHAVAIH
FLAT NO.203, B‐BLOCK BADDAM NARAYANA REDDY APTS ATTAPUR HYDERABAD
INDIA
A.P.
500054 JMC IN30018312480104
K N ANANATHA KUMAR
NA
KARNATAKA
560018 JMC 0000000000002571
NA
INDIA
KARNATAKA
560011 JMC 0000000000002579
K S LOHANATHAN
NA
INDIA
TAMIL NADU
625001 JMC 0000000000002582
K S RAGHU
NA
INDIA
TAMIL NADU
641012 JMC 0000000000002583
IEPF
100 01‐Sept‐2018
58 01‐Sept‐2018
200 01‐Sept‐2018
2 01‐Sept‐2018
300 01‐Sept‐2018
1000 01‐Sept‐2018
200 01‐Sept‐2018
852 01‐Sept‐2018
1200 01‐Sept‐2018
50 01‐Sept‐2018
50 01‐Sept‐2018
200 01‐Sept‐2018
300 01‐Sept‐2018
2 01‐Sept‐2018
900 01‐Sept‐2018
40 01‐Sept‐2018
50 01‐Sept‐2018
2 01‐Sept‐2018
50 01‐Sept‐2018
16 01‐Sept‐2018
150 01‐Sept‐2018
600 01‐Sept‐2018
2 01‐Sept‐2018
200 01‐Sept‐2018
300 01‐Sept‐2018
140 01‐Sept‐2018
200 01‐Sept‐2018
300 01‐Sept‐2018
100 01‐Sept‐2018
100 01‐Sept‐2018
300 01‐Sept‐2018
Name of Investor
K V VARUGHESE
Country State
Pincode Folio No.
VARUGHESE YOHANNAN KAKKANATTU KIZHAKETHIL PO KIDANGANNOOR PATHANAMTHITTA
INDIA
KERALA
689514 JMC IN30177416095056
K V VINAYA KUMAR
K L VENKATESH
INDIA
KARNATAKA
571124 JMC IN30192630318837
KABITA KAR
ASHIM KUMAR KAR
3/10, AUROBINDO AVENUE, A‐ ZONE, DURGAPUR
INDIA
WEST BENGAL
713204 JMC IN30210510445314
KADAMBARI V ACHARYA
NA
INDIA
GUJARAT
380001 JMC 0000000000012722
KALPANA VENKATESWARAN
VENKATESWARAN N
OLD NO 32 NEW NO 16 NATESAN STREET T NAGAR CHENNAI
INDIA
TAMIL NADU
600017 JMC IN30163760057482
NA
INDIA
GUJARAT
380013 JMC 0000000000002654
185131 JMC 1201910100318129
KALPNA BHATT
Address
KAMAL KANT
BHAGAT RAM
INDIA
JAMMU AND KASHMIR
KAMLESH A SHAH
NA
INDIA
GUJARAT
380052 JMC 0000000000012864
KANCHAN SHAH
NA
INDIA
GUJARAT
392220 JMC 0000000000002737
KANCHAN TALVEJA
NA
INDIA
MAHARASHTRA 400023 JMC 0000000000002738
BRUNDABANA MOHANTY
INDIA
ORISSA
767034 JMC 1204470003279681
KANTA GUPTA
NA
INDIA
RAJASTHAN
302001 JMC 0000000000002750
KANTA P SHAH
NA
12 MILL OFFICERS COLONY B/H OLD RBI ASHRAM ROAD AHMEDABAD
INDIA
GUJARAT
380009 JMC 0000000000012850
KANTILAL SHAH
NA
INDIA
GUJARAT
380001 JMC 0000000000002789
KANUBHAI SHIVABHAI PATEL
SHIVABHAI PATEL
AT & PO DABHODA TA & DI GANDHINGAR. GANDHINAGAR
INDIA
GUJARAT
382355 JMC 1203350000574236
KANWAL JEET
NA
INDIA
GUJARAT
380013 JMC 0000000000009045
KARTIK J KELAIYA
NA
INDIA
GUJARAT
382443 JMC 0000000000009000
KAVITA PRANAV PANDYA
NA
8 DUTTA SOCIETY BHATTHA PALDI AHMEDABAD
INDIA
GUJARAT
380007 JMC IN30051311594712
KESHAV AGRAWAL
PRABHU DAYAL AGRAWAL
CK‐23/39, CHOWK VARANASI VARANASI
INDIA
KETAN PRAVINCHANDRA SHAH
NA
C/12 EVERBELLA FLATS ANKUR ROAD NARANPURA AHMEDABAD
INDIA
GUJARAT
380013 JMC 0000000000012840
KETANKUMAR RAVJIBHAI PATEL
RAVJIBHAI CHUNIBHAI PATEL
31, SURYARATH SOCIETY B/H. GOKULDHAM SOCIETY KATHAWADA ROAD, NARODA AHMEDABAD
INDIA
GUJARAT
382330 JMC IN30123310294383
NA
TAMIL NADU
627006 JMC 0000000000002893
KHIMAND R BHEDA
RAMBHAI
KHIMAND ENTERPRISE, NR. RAJ MAHEL, KESHOD.
INDIA
GUJARAT
362220 JMC IN30097410624104
KIRAN BALAJI YEJJA
BALAJI YEJJA
192, RAVIVAR PETH SOLAPUR SOLAPUR
INDIA
MAHARASHTRA 413004 JMC 1201070000295999
INDIA
GUJARAT
380008 JMC 0000000000012747
INDIA
GUJARAT
360577 JMC IN30127630657846
394650 JMC IN30198310514195
KIRIT D SHAH
NA
KIRTIKUMAR H KHANDERIA
VRUNDAVAN 2 MIRANAGAR GIDC AREA NR OMKARESHWAR TEMPLE PORBANDAR
KIRTIKUMAR HIRALAL PATEL
HIRALAL PATEL
REFRAL HOSPITAL, TA ‐ VYARA, VYARA (GUJ.)
INDIA
GUJARAT
BHAGWAN
INDIA
MAHARASHTRA 411011 JMC 1205600000025769
KRIPA SHANKAR MISRA
MR MAHA VIR MISRA
INDIA
KUMAR ANIL
SURAJ PRAKASH
INDIA
DELHI
110088 JMC IN30096610150250
SANKARAN
NO 32 2ND STREET SHANTHI NAGAR SM NAGAR POST AVADI CHENNAI TAMILNADU
INDIA
TAMIL NADU
600062 JMC IN30021415128351
KUMAR S
IEPF
200 01‐Sept‐2018
124 01‐Sept‐2018
400 01‐Sept‐2018
2 01‐Sept‐2018
952 01‐Sept‐2018
300 01‐Sept‐2018
24 01‐Sept‐2018
2 01‐Sept‐2018
200 01‐Sept‐2018
3300 01‐Sept‐2018
2 01‐Sept‐2018
200 01‐Sept‐2018
2 01‐Sept‐2018
300 01‐Sept‐2018
60 01‐Sept‐2018
900 01‐Sept‐2018
100 01‐Sept‐2018
20 01‐Sept‐2018
1600 01‐Sept‐2018
6 01‐Sept‐2018
550 01‐Sept‐2018
300 01‐Sept‐2018
1000 01‐Sept‐2018
20 01‐Sept‐2018
2 01‐Sept‐2018
20 01‐Sept‐2018
400 01‐Sept‐2018
500 01‐Sept‐2018
6 01‐Sept‐2018
400 01‐Sept‐2018
10 01‐Sept‐2018
Name of Investor
Address
Country State
Pincode Folio No.
KUSUM GUPTA
NA
INDIA
DELHI
110051 JMC 0000000000003078
LAHU SITARAM AMBRE
SIARAM JAYAJI AMBRE
T 31/203 ASTHVINAYAK BLDG PRATIKSHA NAGAR SION KOLIWADA MUMBAI MAHARASHTRA
INDIA
GUJARAT
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000007495
Lawanya Chandra Sao
Late Shri Kesheo Prasad KAISER MENS WEAR PALACE ROAD RAIGARH RAIGARH
Sao
INDIA
CHHATTISGAR
496001 JMC 1201750300008918
H
LILABEN BABULAL
NA
INDIA
GUJARAT
380013 JMC 0000000000012739
NA
INDIA
GUJARAT
364001 JMC 0000000000003214
LILAVANTI H SHAH
NA
402 SHREYAS APT SARVODAY NAGAR MULUND W MUMBAI
INDIA
MAHARASHTRA 400080 JMC 0000000000003215
LIPIKA SHARMA
S SHARMA
36,SHARAT PALLI EAST SHIBNAGAR TOWN/VILL‐AGARTALA,PS‐EAST AGARTALA,SUB DIV‐SADAR AGARTALA
INDIA
TRIPURA
799004 JMC 1201090002709893
M BHAWARI CHALLANI
NA
INDIA
TAMIL NADU
600012 JMC 0000000000003225
M G NARAYANAN UNNITHAN
NA
ROSHINI NO 7/429 A 13 CROSS K R R LAYOUT MURUGESHPALYA BANGALORE
INDIA
KARNATAKA
560017 JMC IN30154918727018
M LAXMI NARAYANA
KISTAIAH
11‐1‐642 CHILKALGUDA SECUNDERABAD
INDIA
A.P.
500025 JMC IN30232410449220
M PRAKASH KUMAR JAIN
NA
NO 20,EAST AVANI MOOLA STREET MADURAI
INDIA
TAMIL NADU
625001 JMC 0000000000003245
M RAM KUMAR
MURUGAN SUBBAIAHPILLAI
NO 78 4TH CROSS 7TH BLOCK KORAMANGALA BANGALORE KARNATAKA
INDIA
KARNATAKA
560095 JMC IN30051318947118
JASHUBHAI SHAH
252‐2 KHANGI PLOT, SECTOR ‐ 28, GANDHINAGAR.
INDIA
GUJARAT
382028 JMC IN30034310842045
MADHUBEN JESINGBHAI PATEL
JESINGBHA PATEL
AT & POST DABHODA DIST GANDHINAGAR GANDHINAGAR
INDIA
GUJARAT
382355 JMC 1203350000548518
MADHURA JAYWANT KHARKANDE
NA
AT POST AMBAP, TAL HATKANANGALE, DIST KOLHAPUR, KOLHAPUR
INDIA
MAHARASHTRA 416112 JMC 1202000000193221
MADHURI TAHILIANI
NA
INDIA
MAHARASHTRA 440014 JMC 0000000000003292
MAHENDRA PATEL
NA
INDIA
GUJARAT
MAHESH AMRITLAL MEHTA
NA
14/4 AZADNAGAR R A K ROAD WADLA MUMBAI
INDIA
MAHARASHTRA 400031 JMC 0000000000003345
NA
601/602 VINAYAK ANGAN N B PARULEKAR MARG 93‐A OLD PRABHADEVI ROAD
INDIA
173025 JMC 1202890000816980
MAHESH VITHAL SHIRODKAR
380006 JMC 0000000000007494
380015 JMC 0000000000010019
MAHINDER PAL AGGARWAL
KISHORI LAL AGGARWAL SNEH KUTIR HEERPUR ROAD DIST‐ SIRMOUR PAONTA SAHIB
INDIA
HIMACHAL PRADESH
NARSIMHA RAO MAKARLA
PLOT NO 368 GULMOHAR PARK SERLINGAMPALLY HYDERABAD
INDIA
A.P.
500019 JMC IN30273410045992
MAKSUDALI SABUSA
RAJUBHAI SABUSA
6, FARZULLA SOCIETY NEAR NID PALDI AHMEDABAD
INDIA
GUJARAT
380007 JMC IN30146910024278
MANEESH K
KINATINKARA BALAKRISHNAN NAIR
74 6/137 ADUKKATH VAYAL HOUSE 1 UDMA PANCHAYATH KASARAGOD
INDIA
KERALA
671319 JMC 1205730000140144
KESHABHAI B PATEL
INDIA
MAHARASHTRA 999999 JMC 1203320000487591
INDIA
MADHYA PRADESH
452009 JMC 1204920000025987
GIRDHARI LAL AGRAWAL 636, SUDAMA NAGAR NARENDRA TIWARI MARG INDORE
INDIA
MADHYA PRADESH
452009 JMC 1202620000036965
BANSILAL CHANDAK
INDIA
MAHARASHTRA 444101 JMC 1302310000031377
INDIA
GUJARAT
395007 JMC 1201210000083200
MANJIT SHETH
NA
INDIA
GUJARAT
380015 JMC 0000000000012749
MANI SHEKHAR PANDEY
MANISH AGRAWAL
BAL MUKUND PANDEY
HOTEL SAROVAR PORTICO, M. G. ROAD, NEAR T I INDORE
IEPF
100 01‐Sept‐2018
10 01‐Sept‐2018
100 01‐Sept‐2018
600 01‐Sept‐2018
192 01‐Sept‐2018
2 01‐Sept‐2018
300 01‐Sept‐2018
200 01‐Sept‐2018
100 01‐Sept‐2018
300 01‐Sept‐2018
20 01‐Sept‐2018
300 01‐Sept‐2018
100 01‐Sept‐2018
40 01‐Sept‐2018
208 01‐Sept‐2018
120 01‐Sept‐2018
40 01‐Sept‐2018
100 01‐Sept‐2018
300 01‐Sept‐2018
100 01‐Sept‐2018
104 01‐Sept‐2018
80 01‐Sept‐2018
50 01‐Sept‐2018
500 01‐Sept‐2018
60 01‐Sept‐2018
40 01‐Sept‐2018
200 01‐Sept‐2018
20 01‐Sept‐2018
8 01‐Sept‐2018
50 01‐Sept‐2018
2 01‐Sept‐2018
Name of Investor
Address
Country State
MANJREKAR UTTAM PANDURANG
B/403 SALASAR BHAKTI VENKATESH PARK PHATAK ROAD BHAYANDER WEST THANE
INDIA
SURESH KUMAR JAIN
INDIA
A.P.
535001 JMC IN30232410809783
GUJARAT
380001 JMC 0000000000012826
A.P.
522101 JMC IN30002010995873
GUJARAT
380025 JMC 0000000000013524
380015 JMC 1204220000032631
MANJULABEN H SHAH
NA
MANNAVA SAMBASIVA RAO
NA
NA
A/1 FIRST FLOOR GUNJAN VIHAR FLATS NEAR SABAR HOTEL, KHANPUR INDIA
AHMEDABAD
504 MAHESWARI APTS LECTURERS COLONY PRAKASAM ROAD INDIA
GANGANOMPET
Pincode Folio No.
MANOJKUMAR JAYSUKHLAL KOTHARI
JAYSUKHLAL P KOTHARI B‐203, VAIBHAV TOWER‐1, OPP‐NALANDA ENCLAVE, SATELLITE, AHMEDABAD INDIA
GUJARAT
MANORAMA GUPTA
MADAN MANOHAR GUPTA
166 BAJRANG COLONY BEHIND MEDICAL COLLEGE JHANSI
INDIA
MANORMA SINGH
BIJOYSHWAR SINGH
SANJIB SARANI COKE‐OVEN DURGAPUR (M CORP) BURDWAN
INDIA
WEST BENGAL
713201 JMC IN30077310106652
MANSING RAJPUT
NA
INDIA
GUJARAT
380001 JMC 0000000000003584
MANTRIPRAGADA PRAMEELA NAGAMANI
MANTRIPRAGADA RAMA 405, VARIJA ENCLAVE MSN COLONY RING ROAD, NEAR PUVVADA SCHOOL RAO
VIZIANAGARAM
INDIA
A.P.
535002 JMC IN30232411092832
MATKADEVI
NA
INDIA
RAJASTHAN
344001 JMC 0000000000003607
MATTHEW JOHN
NA
INDIA
MAHARASHTRA 415612 JMC 0000000000003608
MEENAKSHI BHARDWAJ
KAMAL KISHORE BHARDWAJ
75/17 A SEC.‐7 AGARWAL FARM JAIPUR
INDIA
RAJASTHAN
302020 JMC 1201770100267528
NA
INDIA
GUJARAT
380006 JMC 0000000000012734
MEETA RAVJIBHAI PATEL
NA
2087 VITTHAL SHERI DOLATKHANA SARANGPURA AHMEDABAD
INDIA
GUJARAT
380001 JMC 0000000000003666
MEGHA PUNJABI
NA
INDIA
GUJARAT
380002 JMC 0000000000003671
MEHLI PHIROZE MEHTA
NA
602‐A SHIV SADAN 1ST FLOOR DR.AMBEDKAR ROAD MATUNGA (CR) MUMBAI INDIA
MAHARASHTRA 400019 JMC 1202940200000865
MINADEVI AGARWAL
NA
M/S ROOSA HARDWARES SRCB, FANCY BAZAR GOWHATI (ASSAM) GOWHATI
INDIA
ASSAM
NA
INDIA
MAHARASHTRA 400016 JMC 0000000000003766
MOHAMMAD TARIQ ANSARI
MOHAMMAD HASAN ANSARI
KRISHNA NAGAR NATWAN MIRZAPUR
INDIA
MOHAN ADIMULAM
A SUBBA RATHNAM
INDIA
KARNATAKA
583102 JMC IN30102220150698
MOHAN K R
NA
INDIA
KARNATAKA
560027 JMC IN30113513134399
MONTU G PATEL
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000003812
781001 JMC 0000000000003722
MUKESH BARVE
NA
SCHME NO 74 DKI NEAR VIJAU NAGAR INDORE
INDIA
MADHYA PRADESH
MUKESH GANATRA
NA
INDIA
MAHARASHTRA 400080 JMC 0000000000003847
MUKESH KARSHAN PATEL
K S D PATEL
B/305, GIRDHAR PALACE 3RD FLOOR,GIRDHAR PARK SOC. L. H. ROAD VARACHHA ROAD SURAT
INDIA
GUJARAT
395006 JMC IN30199110441659
MUKESHLAL PARIDA
MADAN MOHAN PARIDA C/O MADAN MOHAN PARIDA BALIPATANA DAMARPUR KENDRAPARA ORISSA INDIA
ORISSA
754226 JMC IN30021411066895
MUMTAZ MOYAL
MOHD SALIM MOYAL
INDIA
RAJASTHAN
341510 JMC 1201210100162876
MURALI N
NATESAN R
INDIA
TAMIL NADU
636141 JMC IN30017510495274
MURARI LAKKAR
PAWAN KUMAR LAKKAR 19, BANGUR AVENUE C BLOCK KOLKATA
INDIA
WEST BENGAL
700055 JMC IN30077310100179
MURLIDHAR GOVINDRAO DESHPANDE
NA
INDIA
KARNATAKA
585403 JMC 1202470000071371
H NO 15‐3‐20 SBI STAFF HOUSING COLONY BIDAR BIDAR
452008 JMC 0000000000003844
IEPF
60 01‐Sept‐2018
120 01‐Sept‐2018
2 01‐Sept‐2018
260 01‐Sept‐2018
540 01‐Sept‐2018
200 01‐Sept‐2018
320 01‐Sept‐2018
200 01‐Sept‐2018
200 01‐Sept‐2018
100 01‐Sept‐2018
100 01‐Sept‐2018
300 01‐Sept‐2018
50 01‐Sept‐2018
2 01‐Sept‐2018
300 01‐Sept‐2018
100 01‐Sept‐2018
4000 01‐Sept‐2018
300 01‐Sept‐2018
300 01‐Sept‐2018
40 01‐Sept‐2018
300 01‐Sept‐2018
300 01‐Sept‐2018
300 01‐Sept‐2018
200 01‐Sept‐2018
200 01‐Sept‐2018
100 01‐Sept‐2018
200 01‐Sept‐2018
268 01‐Sept‐2018
40 01‐Sept‐2018
400 01‐Sept‐2018
2 01‐Sept‐2018
Name of Investor
Address
Country State
Pincode Folio No.
N A DOSANI
NA
PARSHWANATH FINANCE E/4 PARASMANI SOCIETY JAWAHAR CHOWK, SABARMATI AHMEDABAD
INDIA
GUJARAT
380005 JMC 0000000000011120
N BABANNA
NA
INDIA
KARNATAKA
560094 JMC 0000000000003897
N SENTHIL KUMAR
VENKATACHALAPATHI NAGASAMY
NO 33 A R S ROAD NAGAL NAGAR DINDIGUL
INDIA
TAMIL NADU
624003 JMC IN30177413344391
N SUCHITRA
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000009132
SUKHABHAI DEVAIYA
INDIA
GUJARAT
NAJMI LAKDAWALA
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000003926
NAKEEB MOHAMMED SABIR BUZURGWALA
MOHAMMED SABIR
MOGALWADA YASINKHAN PATHAN ROAD VADODARA
INDIA
GUJARAT
NARAYANAN SESHADRI
NA
C2‐202, 2ND FLOOR HIGHLAND PARK SHASHTRI NAGAR, MULUND (W) MUMBAI
INDIA
MAHARASHTRA 400082 JMC 0000000000003964
NARAYANIBEN S TRIVEDI
NA
2775 JIVAN KAMALSHINI POLE SHAHPUR AHMEDABD
INDIA
GUJARAT
380001 JMC 0000000000012807
NARESH KUMAR AGARWAL
CHABIL DAS AGARWAL
C/O SHRI GANESH OIL INDUSTRIES MOTOR ROAD KHAIRTHAL RAJASTHAN
INDIA
RAJASTHAN
301404 JMC IN30133017040412
GUJARAT
395017 JMC 0000000000004005
GUJARAT
380061 JMC 0000000000012755
CHAR RASTA SURAT
AHMEDABAD
362020 JMC IN30021411615878
390017 JMC 1204440000121727
NARESH KUMAR TAYAL
NA
NA
NARSINGHBHAI KALUBHAI DERIA
NA
AT&PO PRANTIJ (S.K) GNATRI HOSPITAL AHMEDABAD
INDIA
GUJARAT
383205 JMC 0000000000009720
NATHABHAI DHARAMSHIBHAI MAVANI
NA
JAWAHAR SOCIETY, NEAR BUS STAND,
INDIA
GUJARAT
360311 JMC IN30097410459538
NAVANITHA A S
SHRIPATHI ACHARYA
D.NO 8‐1‐61(A) S T ROAD KUNJIBETTU UDUPI
INDIA
KARNATAKA
576102 JMC 1201090000645934
NAVDIP A DOSANI
NA
E/82 AYOJAN NAGAR SOCIETY, AYOJAN NAGAR PALDI AHMEDABAD
INDIA
GUJARAT
380007 JMC 0000000000011813
NAVIN GANATRA
NA
INDIA
MAHARASHTRA 400080 JMC 0000000000004043
NAVIN J MEHAT
NA
INDIA
GUJARAT
380054 JMC 0000000000012848
NAVIN PATWA
NA
A/88 SHASTRI NAGAR JODHPUR RAJASTHAN
INDIA
RAJASTHAN
342003 JMC IN30223610285618
NA
INDIA
RAJASTHAN
302001 JMC 0000000000004063
NEHAL H THAKKER
NA
INDIA
GUJARAT
380007 JMC 0000000000012794
456001 JMC 0000000000004147
NIKHIL JOSHI
NA
INDIA
MADHYA PRADESH
NIKITA M SHAH
NA
INDIA
MAHARASHTRA 400006 JMC 0000000000004157
NILA PATRA
NA
SUBHASPALLY OPPOSITE SUBHA PRIMARY SCHOOL
INDIA
WEST BENGAL
721301 JMC IN30039417574209
NILESH PAREKH
NA
INDIA
GUJARAT
380006 JMC 0000000000004179
NIMISH C TOLIA
CHANDRAKANT M TOLIA NO 25 ARUL AMBAL STREET T NAGAR, CHENNAI
INDIA
TAMIL NADU
600017 JMC IN30108022052502
NIRMALA JAIN
NA
INDIA
TAMIL NADU
600079 JMC 0000000000013458
NIRMALA RANGAN
NA
SAI BHASKARA APTS. G‐1, NEW NO‐7 OLD NO‐4 4TH MAIN ROAD R. A. PURAM INDIA
TAMIL NADU
600028 JMC 0000000000010320
NIRUPAMA PANDA
GOPAL KRUSHNA PANDA MAHADEV GHAT SHIVMANDIR WARD JAGDALPUR JAGDALPUR
INDIA
CHHATTISGAR
494001 JMC 1301930000919875
H
NISHA AGRAWAL
GANPATI RAI MITTAL
PLOT NO 40 GANDHI NAGAR VARANASI
INDIA
NISHA N PATEL
SATISH GANDHI
INDIA
HARYANA
122001 JMC IN30051313373234
IEPF
200 01‐Sept‐2018
1050 01‐Sept‐2018
10 01‐Sept‐2018
100 01‐Sept‐2018
2 01‐Sept‐2018
300 01‐Sept‐2018
398 01‐Sept‐2018
100 01‐Sept‐2018
2 01‐Sept‐2018
400 01‐Sept‐2018
200 01‐Sept‐2018
2 01‐Sept‐2018
200 01‐Sept‐2018
100 01‐Sept‐2018
8 01‐Sept‐2018
300 01‐Sept‐2018
200 01‐Sept‐2018
2 01‐Sept‐2018
50 01‐Sept‐2018
300 01‐Sept‐2018
2 01‐Sept‐2018
300 01‐Sept‐2018
300 01‐Sept‐2018
10 01‐Sept‐2018
300 01‐Sept‐2018
84 01‐Sept‐2018
328 01‐Sept‐2018
300 01‐Sept‐2018
30 01‐Sept‐2018
400 01‐Sept‐2018
70 01‐Sept‐2018
Name of Investor
Address
Country State
Pincode Folio No.
NISHA UNNIKRISHNA PILLAI
GOPINATHAN NAIR
PUNTHALAKOICKALPADEETATHIL PELA PO MAVELIKARA ALLEPPEY KERALA,INDIA
INDIA
KERALA
690103 JMC IN30290247596396
NITESH KUMAR
RAM BABU
28 BLUNT SQUARE DURGAPURI LUCKNOW LUCKNOW UTTAR PRADESH
INDIA
OM PRAKASH BHARDWAJ
INDIA
DELHI
SHANKARLAL
INDIA
MAHARASHTRA 424101 JMC 1201320000822021
INDIA
TAMIL NADU
641002 JMC 0000000000004351
INDIA
A.P.
535004 JMC IN30232410268857
KARNATAKA
560070 JMC 0000000000004362
PLOT NO 7 ENGINEERS ENCLAVE NEAR VETARNARY HOSPITAL V T AGRAHARAM, VIZIANAGARAM
110085 JMC 1202290000007137
P KARUNANITHI B COM
NA
P RANGA RAJU
VISWANADHA RAJU
P S KAMALA
NA
INDIA
PALLAVI SHARMA
NA
42/6 COOL ROAD GURU GOPAL NAGAR
INDIA
PUNJAB
144001 JMC IN30021415682549
180005 JMC IN30234910134960
PANKAJ CHADHA
MALIK RAM CHADHA
INDIA
JAMMU AND KASHMIR
PANKAJ HARMANBHAI PATEL
NA
A‐503, NATRAJ ENCLAVE NEAR, JALARAM MANDIR, KARELIBAG VADODARA
INDIA
GUJARAT
390018 JMC 1206630000001216
NA
INDIA
GUJARAT
380050 JMC 0000000000012305
PARASH NATH JAIN
NA
INDIA
DELHI
110026 JMC 0000000000004434
PARASNATH RADHEYSHYAM SINGH
RADHEYSHYAM
SINGH SUSHIL KUMAR A‐1/802, WINDSOR AVENUE, WANAWADI PUNE
INDIA
MAHARASHTRA 411041 JMC 1201770000012594
PARUL H JARADI
NA
CHOKHANDI KANSARA POLE BARODA
INDIA
GUJARAT
390017 JMC 0000000000009749
PARUL SANJAY JASANI
RANCHHUDBHAI L DOBARIA
57 NYAL KARAN BNGL AYODHYA R H DABHOLI RD NR SAHAZANAND BIO TECHNOLOGY NR BRILYANT SCHOOL SURAT
INDIA
GUJARAT
395004 JMC 1201060001560479
PARVEEN GUPTA
NA
W Z 19 NIMRI VILLAGE SHAHSTRINAGAR DELHI
INDIA
DELHI
110052 JMC 0000000000004496
INDIA
GUJARAT
383205 JMC 0000000000013563
INDIA
GUJARAT
383205 JMC 0000000000013562
INDIA
GUJARAT
383205 JMC 0000000000013564
INDIA
GUJARAT
385001 JMC 1204840000072216
INDIA
GUJARAT
382650 JMC IN30127630009603
INDIA
GUJARAT
390017 JMC 1204440000065791
INDIA
GUJARAT
389230 JMC IN30199110655719
PATEL ARPITABEN
NA
PATEL ARPITABEN
NA
PATEL ARPITABEN
NA
PATEL CHETANABEN PRAKASHKUMAR
DAHYABHAI MOHANBHAI PATEL
PATEL DASHARATHBHAI
PATEL HIMANSHU NALINKUMAR
HARIOM PARK GAYATRI HOSPITAL ROAD PRANTIJ CITY SABARKANTHA GUJARAT
D‐1, R R P QUARTER SARKARI VASAHAT, TA PALANPUR PALANPUR
POST UNAVA NATH S KHAUNT TA DIST GANDHINAGAR GUJARAT BECHARBHAI
GANDHINAGAR
NALINKUMAR AMBALAL WADI BAMBTHANA, OPP, MOGAL RESTAURANT, ABOVE DINESH WATCH CO, VADODARA
PATEL
MOTIBHAI DHANABHAI AT.SANDHPALIA PO.NASIKPUR TA.SANTRAMPUR DIST.PANCHMAHAL
PATEL
PATEL MANEKBHAI B
B V PATEL
4 VRUNDAVAN PARK SOCIETY RADHANPUR ROAD MEHSANA MEHSANA
INDIA
GUJARAT
384002 JMC 1201090003049467
PATEL NAVINCHANDRA NATHALAL
PATEL NATHALAL MITHALAL
THAKOR NO MADH NR BAROTI BAZAR P O VADNAGAR DIST MEHSANA N G
INDIA
GUJARAT
384355 JMC IN30127630342639
PINKY J KHOSLA
NA
INDIA
GUJARAT
380004 JMC 0000000000012727
PINKY TIJORIWALA
NA
INDIA
GUJARAT
380015 JMC 0000000000004547
PIYUSH M PUROHIT
NA
INDIA
GUJARAT
360001 JMC 0000000000011265
PIYUSH TANDON
NA
INDIA
POONAM ARORA
RAJENDRA KUMAR
B‐752, MIG, AVAS VIKAS COLONY HANSPURAM NAUBASTA KANPUR
INDIA
PRABHA MITTAL
NA
53, RAM BAGH ROAD JANSATH ROAD MUZAFFAR NAGAR MUZAFFAR NAGAR
INDIA
UTTARAKHAND
248001 JMC 1201070000370717
IEPF
200 01‐Sept‐2018
90 01‐Sept‐2018
40 01‐Sept‐2018
200 01‐Sept‐2018
300 01‐Sept‐2018
800 01‐Sept‐2018
100 01‐Sept‐2018
400 01‐Sept‐2018
240 01‐Sept‐2018
120 01‐Sept‐2018
600 01‐Sept‐2018
300 01‐Sept‐2018
300 01‐Sept‐2018
300 01‐Sept‐2018
22 01‐Sept‐2018
100 01‐Sept‐2018
20 01‐Sept‐2018
20 01‐Sept‐2018
40 01‐Sept‐2018
16 01‐Sept‐2018
66 01‐Sept‐2018
386 01‐Sept‐2018
600 01‐Sept‐2018
20 01‐Sept‐2018
48 01‐Sept‐2018
2 01‐Sept‐2018
142 01‐Sept‐2018
800 01‐Sept‐2018
300 01‐Sept‐2018
70 01‐Sept‐2018
200 01‐Sept‐2018
Name of Investor
Address
Country State
Pincode Folio No.
PRABIR BISWAS
SOUMEN BISWAS
SUKANTA NAGAR BHAKTI NAGAR JALPAIGURI
INDIA
WEST BENGAL
735134 JMC IN30095810125484
PRABIR CHANDRA DAS
NA
INDIA
ARUNACHAL PRADESH
786001 JMC 0000000000004601
NA
INDIA
GUJARAT
380006 JMC 0000000000012791
PRADEEP G SARAF
NA
INDIA
MAHARASHTRA 421302 JMC 0000000000004610
H NO 16 SASNI SASNI SASNI
INDIA
16, GANDHINAGAR SOCIETY, NEAR RAMESHWAR MAHADEV MANDIR, DIST. SURENDRANAGAR, RATANPAR.
INDIA
GUJARAT
363020 JMC IN30097410639719
766104 JMC 1201180200036198
PRADEEP KUMAR
PRADIP M DAVE
CHANDRA PRAKASH VARSHNEY
MAHENDRAKUMAR DAVE
PRAFUL PATEL
SHRI RAMNIK LAL PATEL PATEL SAW MILL GUJRATI PARA WARD NO. 8 KHARIAR ROAD JONK NUAPADA INDIA
ORISSA
INDIA
PRAKASHBHAI H KUKADIYA
NA
18 OLD SHAKTI VIJAY SOC‐1 VARACHHA ROAD SURAT
INDIA
GUJARAT
395006 JMC 1203320000464483
NA
120,PATEL FALIYUY, DABHOLI,CHORASI, SURAT
INDIA
GUJARAT
395004 JMC 1201070000065968
PALACE ROAD, RATLAM (M.P.)
INDIA
MADHYA PRADESH
457001 JMC IN30198310558112
PRASANNA NIWAS PHULE ROAD, OPP JANKALYAN BANK PANVEL
INDIA
MAHARASHTRA 410206 JMC 1201320000217250
4 BAPURAO COLONY ADARSHA NAGAR JALGAON
INDIA
MAHARASHTRA 425001 JMC 1203600000569361
159 ANANTPURA AZAMGARH AZAMGARH
INDIA
PRAKASHKUMAR BHAGWANSINH SOLANKI
PRAMILA GUPTA
PRASHANT AMRUTLAL GUGALE
PRASHANT GOKULDAS SURANA
PRATIBHA TIWARI
SUBHASH CHANDRA GUPTA
AMRUTLAL HIRALAL GUGALE
GOKULDAS NEMICHAND SURANA
RAGHURAJ PRASAD MISHRA
NA
INDIA
KARNATAKA
PRIYA V SATIYA
NA
INDIA
MAHARASHTRA 421005 JMC 0000000000009769
PRIYANK VIRENDRAKUMAR DAK
NA
32, MALDAS STREET, UDAIPUR
INDIA
RAJASTHAN
313001 JMC 1201700000088027
PURVI RAMANIK LALAN
NA
B 6 VASANT APP NEW S M ROAD SUKHIPURA PALDI AHMEDABAD
INDIA
GUJARAT
380007 JMC 0000000000004880
INDIA
A.P.
535004 JMC IN30232411018245
INDIA
MAHARASHTRA 400092 JMC 0000000000009285
INDIA
GUJARAT
380028 JMC IN30226910774522
INDIA
GUJARAT
380007 JMC 0000000000012817
PUSAPATI GOUTHAM
PUSAPATI RANGARAJU
PLOT NO 7, ENGINEERS ENCLAVE NEAR VETERINARY HOSPITAL V T AGRAHARAM VIZIANAGARAM
PVS FINANCIAL SERVICES HARISMRUTI APPTS, NR. DIGAMBAR JAIN MANDIR, S V P ROAD BORIVLI (W) MUMBAI
5, PUSHPAK GRUH NAGAR SOC, OPP TELECOM OFFICE, BHAIRAVNATH ROAD, MANINAGAR, AHMEDABAD
10 RAJPATH SOCIETY NEAR TAGORE FLATS P T COLLEGE ROAD, PALDI AHMEDABAD
560009 JMC 0000000000012909
PUSHPA DHAWAN
NA
PUSHPABEN KESHAVLAL THAKKAR
DAHYALAL MOTILAL THAKKAR
PUSHPABEN PANCHOLI
NA
R GANPATLAL
NA
INDIA
A.P.
522003 JMC 0000000000004933
R K YAMUNA
R T KRISHNAMURTHY
INDIA
TAMIL NADU
625001 JMC IN30151610188153
R VIJAY KUMAR
RAMANLAL
BHARAT SAREES BELLUDI GALLI DAVANAGERE
INDIA
KARNATAKA
577001 JMC IN30214810549288
RADHA KHANNA
NA
INDIA
GUJARAT
380061 JMC 0000000000012746
NARSHIBHAI M NAVADIYA
A‐201,MOTHER HOUSE,SANTLAL‐, SOC,HIRA BAUG, VARACHHA ROAD, SURAT INDIA
GUJARAT
395006 JMC 1204220000041061
RAGINI JAIN
NARENDRA JAIN
15/1, SOVARAM BYSACK STREET 3RD FLOOR KOLKATA
INDIA
WEST BENGAL
700007 JMC IN30077310252182
RAJ KUMAR SINGH
NA
KUNJ VIHAR 2ND LANE, HOUSE NO‐9 ARGORA,
INDIA
JHARKHAND
834002 JMC IN30133017901830
RAJALBANDI PURUSHOTHAM SETTY
BASANNA SETTY RAJALBANDI
SRI LAKSHMI VENKATESHWARA TRADING CO. APMC YARD MANVI
INDIA
KARNATAKA
584123 JMC 1203070000108604
IEPF
70 01‐Sept‐2018
300 01‐Sept‐2018
2 01‐Sept‐2018
300 01‐Sept‐2018
20 01‐Sept‐2018
3000 01‐Sept‐2018
100 01‐Sept‐2018
20 01‐Sept‐2018
4 01‐Sept‐2018
200 01‐Sept‐2018
20 01‐Sept‐2018
200 01‐Sept‐2018
100 01‐Sept‐2018
200 01‐Sept‐2018
2 01‐Sept‐2018
300 01‐Sept‐2018
1750 01‐Sept‐2018
480 01‐Sept‐2018
200 01‐Sept‐2018
200 01‐Sept‐2018
100 01‐Sept‐2018
2 01‐Sept‐2018
300 01‐Sept‐2018
200 01‐Sept‐2018
354 01‐Sept‐2018
2 01‐Sept‐2018
10 01‐Sept‐2018
200 01‐Sept‐2018
80 01‐Sept‐2018
132 01‐Sept‐2018
Name of Investor
Address
RAJANI KANT NEMANI
RAMAVATAR NEMANI
68 SONA BARI, BHIND NARAYAIN NIWAS GOPAL PURA BAI PASS JAIPUR (RAJ.) INDIA
RAJASTHAN
RAJAT KUMAR PATRA
GIRDHARI LAL PATRA
JNBH‐PG HOSPITAL R00M NO 50 PO SEWAGRAM SEWAGRAM
INDIA
MAHARASHTRA 442102 JMC 1201060100234609
RAJEEV SAXENA
NA
INDIA
DELHI
RAJENDRA GANDHI
SOBHACHAND D GANDHI
A/P ALEPHATA TAL JUNNER NISIK HIWAY GANDHI TYERS AND COMPANY PUNE INDIA
NA
INDIA
GUJARAT
380005 JMC 0000000000012752
RAJENDRA KUMAR SHARMA
DASHRAT KISHOR SHARMA
CIVIL LINE BEHIND GOVT. QTR TONK
INDIA
RAJASTHAN
304001 JMC 1201770100188408
RAJESH BHATTAD
NA
INDIA
A.P.
500026 JMC 0000000000005071
RAJESH GANATRA
NA
INDIA
MAHARASHTRA 400080 JMC 0000000000005078
RAJESH JAIN
NA
INDIA
RAJASTHAN
311001 JMC 0000000000005081
RAJESH KUMAR SHARMA
SHYAM SUNDER SHARMA
19‐6‐22 LAXMI NAGAR GODAVARIKHANI
INDIA
A.P.
505209 JMC 1203070000170378
MARINA AULAYA
INDIA
INDIA
MADHYA PRADESH
464990 JMC 0000000000005119
INDIA
GUJARAT
389230 JMC IN30199110636267
INDIA
KARNATAKA
584123 JMC 1201060000548202
RAJESH TRIPATHI
RAJESHKUMAR S PATEL
RAJESHWARI
NA
BUS STAND GOHARGANJ DI RAISEN GOHARGANJ
SHANTILAL HEERABHAI AT. BHAYASAR PO. SAT TALAV TA. LUNAWADA DIST. PANCHMAHAL
PATEL
GADKI CHANDRANNA W/O R PURUSHOTTAM MAIN ROAD, APMC YARD MANVI RAICHUR
SHETTY
Country State
Pincode Folio No.
302017 JMC IN30116030305769
110065 JMC 0000000000005035
RAJIV VASANTLAL SHAH
NA
903 ANTRIKSHA PANJARAPLE CHAR RAST AMBAWADI AHMEDABAD
INDIA
GUJARAT
380015 JMC 0000000000012725
RAJKISHOR SONKHIA
NA
GUJARAT
395009 JMC 0000000000003827
RAJKUMAR S
SINGARAVELU
NO 69 TYPE IV COLONY NEYVELI TOWNSHIP PANRUTI CUDDALORE NEYVELI
INDIA
RAJNI KANT NEMANI
NA
C 40 DEV NAGAR OPP JAIPUR GLASS TONK ROAD JAIPUR
INDIA
RAJASTHAN
302018 JMC 0000000000005158
RAJNISH SARAN
NA
81, GEETA APARTMENTS, PLOT 3, BLOCK‐17, GEETA COLONY, DELHI
INDIA
DELHI
110031 JMC 0000000000011956
RAJUL ATULKUMAR OZA
NA
INDIA
GUJARAT
364001 JMC 0000000000005178
JR‐323, HINDALCO COLONY, RENUKOOT, SONEBHADRA
INDIA
RAMAN SCANR CENTER GUDARI BAZAR BALLIA
INDIA
INDIA
A.P.
515201 JMC IN30169610831046
INDIA
RAJASTHAN
344001 JMC 1201210100005744
RAKESH KUMAR MISHRA
RAM BABU GUPTA
HIRDAY NARAYAN MISHRA
BAIJNATH PRASAD GUPTA
RAMA DEVI E K
KRISHNA MURTHY E R
RAMAGORI GOLECHA
ASHOK KUMAR GOLECHA
DOOR NO 15/2/9 POTTI SREERAMULU CIRCLE CHINNA MARKER, HINDUPUR ANANTAPUR DIST
W/O ASHOK KUMAR GOLECHA N. C. GOLECHA MARG, PRATAPJI KI POLE, BARMER
RAMESH CHAND GARG
NA
GOPAL OIL AND FLOOR MILLS GUDRI MOHALLA KUMHER
INDIA
RAJASTHAN
321201 JMC IN30177415386122
RAMESH KUMAR
SOMNATH KALRA
J‐ 4/8 II ND FLOOR KHIRKI EXTENSION, MALVIYA NAGAR NEW DELHI
INDIA
DELHI
110017 JMC IN30165310130258
RAMESH M CHAUDHARI
NA
PLOT‐NO. 1640/2 SECTOR ‐ 2 ‐ II GANDHINAGAR
INDIA
MAHARASHTRA 999999 JMC 0000000000009674
RAMESH SAMPATRAO GONDKAR
NA
1126 PIMPALWADI ROAD GONDKAR VARNI DATTNAGAR INAMWA Shirdi
INDIA
MAHARASHTRA 423109 JMC 1201910101144537
NA
AHMEDABAD
GUJARAT
RANJEET ANANDA GANDUGADE
ANAND SHIVABAL GANDUGADE
W. NO 4, HOUSE NO 199, DATE MALA, ICHALKARNJI
INDIA
MAHARASHTRA 416115 JMC 1203000000488836
Rashi Singhal
Sachin Aggarwal
E/302 Saraswati Appts 97 I P Extn Delhi
INDIA
DELHI
382340 JMC 0000000000012868
110092 JMC IN30281410864276
IEPF
68 01‐Sept‐2018
140 01‐Sept‐2018
300 01‐Sept‐2018
150 01‐Sept‐2018
2 01‐Sept‐2018
20 01‐Sept‐2018
300 01‐Sept‐2018
200 01‐Sept‐2018
100 01‐Sept‐2018
400 01‐Sept‐2018
300 01‐Sept‐2018
300 01‐Sept‐2018
50 01‐Sept‐2018
12 01‐Sept‐2018
2 01‐Sept‐2018
100 01‐Sept‐2018
76 01‐Sept‐2018
200 01‐Sept‐2018
200 01‐Sept‐2018
300 01‐Sept‐2018
6 01‐Sept‐2018
1200 01‐Sept‐2018
26 01‐Sept‐2018
222 01‐Sept‐2018
10 01‐Sept‐2018
4 01‐Sept‐2018
300 01‐Sept‐2018
8 01‐Sept‐2018
2 01‐Sept‐2018
100 01‐Sept‐2018
40 01‐Sept‐2018
Name of Investor
Address
Country State
RASHMI GOLWARA
AWANISH KUMAR
BLDG HI FLAT 10 ANMOL RESIDENCY KASPATEWASTI WAKAD PUNE PUNE
INDIA
MAHARASHTRA 411057 JMC 1204470001499042
RASHMI JAIN
V K JAIN
H 18/126 SECTOR 7 ROHINI DELHI
INDIA
DELHI
RASHMI JAIN
NA
120/174 AGARWAL NIWAS BLOCK KODWAI NAGAR KANPUR
INDIA
RASHMI K PATEL
NA
F‐11, SATELITE APARTMENT, NEAR KAMESHWAR SCHOOL SATELITE AHMEDABAD
INDIA
GUJARAT
380015 JMC 0000000000011606
NA
INDIA
GUJARAT
395003 JMC 0000000000009214
452001 JMC IN30198310550999
RATAN WADHWANI
LALCHAND WADHWANI H.NO. 70, KRISHNA APARTMENT, INDORE (M.P.)
Pincode Folio No.
110085 JMC IN30112715730358
INDIA
MADHYA PRADESH
INDIA
GUJARAT
364001 JMC IN30097410106053
GUJARAT
380001 JMC 0000000000005484
141001 JMC IN30184610034905
RATHOD PANKAJ KESHAVLAL
NA
14‐A, SENITORIUM, NR. PANDURANG SHASTRIS, HALL, MEGHANI CIRCLE, BHAVNAGAR.
RAVJIBHAI CHHOTABHAI PATEL
NA
2087 VITTHAL SHERI DOLATKHANA SARANGPUR AHMEDABAD
INDIA
REEKA JAIN
W O ISH JAIN
H.NO. 92 NEW LAJPAT NAGAR LUDHIANA
INDIA
PUNJAB
V K BANSAL
2/10 NEHRU NAGAR BHILAI CHHATISGARH
INDIA
CHHATTISGAR
490020 JMC IN30045012848514
H
RENU ARVIND KUMAR
ARVIND WEB
INDIA
MAHARASHTRA 410206 JMC 1201320000246651
RHEA NITTEN JAJU
NITTEN R JAJU
SHIVAJI PARK PANCHAVATI 56 KOLHAPUR KOLHAPUR
INDIA
MAHARASHTRA 416001 JMC 1204890000071558
RIKIN PATEL
NA
INDIA
GUJARAT
INDIA
MAHARASHTRA 425305 JMC 1302590001222441
INDIA
GUJARAT
REKHA BANSAL
RINA SHRIKRISHNA PATIL
SHRIKRISHNA NARAYAN STATION ROAD,VARANGAON TAL.BHUSAWAL DIST.JALGAON VARANGAON
PATIL
MANGUBHAI 21‐SURYA KIRAN, RAMNAGAR SOCIETY, GRID ROAD,KABILPORE, NAVSARI
CHHANABHAI PATEL
380009 JMC 0000000000005556
396424 JMC 1204400000007162
RITIKA GUPTA
SHAILESH GUPTA
INDIA
RITIKA SODHANI BENEFICIARY TRUST
NA
26 GANGASAGAR B VAISHALI NAGAR JAIPUR JAIPUR
INDIA
RAJASTHAN
302021 JMC 1201330000514135
RITU GUPTA
HARI GOPAL GUPTA
INDIA
DELHI
110096 JMC IN30021412203937
ROJI MATHEW
VENGAL VARGHESE MATHAI
VENGAL KADAMMANITTA P O PATHANAMTHITTA KERALA
INDIA
KERALA
689649 JMC IN30169611337382
RONNY GEORGE
M I GEORGE
INDIA
MAHARASHTRA 999999 JMC 0000000000013603
RONNY GEORGE
NA
MANDUMBAL HOUSE MASTER AVENUE ROAD,AVNUE ROAD MISSION QUARTERS THRISSUR
MANDUMBAL HOUSE MASTER AVENUE ROAD AVENUE ROAD MISSION QUARTERS THRISSUR
INDIA
KERALA
680005 JMC 0000000000013575
474001 JMC 1204370000146964
534101 JMC 0000000000005617
ROOP CHAND HABLANI
Mr Chhagomal Hablani
Keshav Niwas Thakur Baba Road Dabra Gwalior
INDIA
MADHYA PRADESH
RUBENU DANAMU
NA
INDIA
A.P.
RUDRA PRATAP SINGH
MR GOPAL SINGH
3/1/41 NIYAWAN FAIZABAD
INDIA
S A MANJUNATH
ANANTHAIAH
SHETTY HALL POST. BHARTI NGAR SRINGERI
INDIA
KARNATAKA
577139 JMC 1201320000254563
S GEORGE
NA
INDIA
GOA
403801 JMC 0000000000009772
S KOTESWARA SIVA
S K KAPARDI
INDIA
A.P.
522002 JMC IN30039411508485
S MURUGAN
S SHANMUGAM
INDIA
TAMIL NADU
629301 JMC 1202980000079197
S SAMPATH KUMAR
NA
FLAT NO ‐ 106 DEEPSHIKA CANARA BANK RESIDENCE 10 GARIAHAT ROAD (SOUTH) KOLKATA
INDIA
WEST BENGAL
700068 JMC IN30040910078826
S V LALITHA
NA
HANUMAN GENERAL STORES 8 TH CROSS MALLESWARAY BANGALORE
INDIA
KARNATAKA
560003 JMC 0000000000005695
SABITA SAHA
HARIPADA SAHA
NILKUTHI RAIL GHUMTI WEST OF ITI COOCH BEHAR
INDIA
WEST BENGAL
736101 JMC 1202890000378872
IEPF
100 01‐Sept‐2018
100 01‐Sept‐2018
428 01‐Sept‐2018
300 01‐Sept‐2018
100 01‐Sept‐2018
2000 01‐Sept‐2018
18 01‐Sept‐2018
300 01‐Sept‐2018
700 01‐Sept‐2018
268 01‐Sept‐2018
100 01‐Sept‐2018
268 01‐Sept‐2018
100 01‐Sept‐2018
100 01‐Sept‐2018
100 01‐Sept‐2018
200 01‐Sept‐2018
1500 01‐Sept‐2018
100 01‐Sept‐2018
200 01‐Sept‐2018
40 01‐Sept‐2018
6 01‐Sept‐2018
150 01‐Sept‐2018
300 01‐Sept‐2018
68 01‐Sept‐2018
26 01‐Sept‐2018
300 01‐Sept‐2018
120 01‐Sept‐2018
2 01‐Sept‐2018
200 01‐Sept‐2018
300 01‐Sept‐2018
60 01‐Sept‐2018
Name of Investor
Address
Country State
Pincode Folio No.
SAJANA A
ABDUL SALIM
SALIM MANZIL VILAKKUDY(PO) KUNNICODU
INDIA
KERALA
691508 JMC IN30023911270090
SALIM M MISTRY
NA
INDIA
GUJARAT
380001 JMC 0000000000007915
SAMIRKUMAR MAHESHKUMAR SHAH
MAHESHKUMAR PARSMAL SHAH
MAIN BAZAR AT POST VANSDA DIST‐ NAVSARI VANSDA
INDIA
GUJARAT
396580 JMC 1202890000875312
SAMIRKUMAR RAMESHBHAI PATEL
NA
893,UNDI FALI\TEKRA FALI, KOTHAMBA,TA;LUNAWADA,DI;PMS KOTHAMBA
INDIA
GUJARAT
389220 JMC 1201090003400397
SAMRAT TULSIDAS KUDTARKAR
MR TULSIDAS V KUDTARKAR
INDIA
MAHARASHTRA 416520 JMC 1203000000457860
SANDEEP CHOUBEY
GAJADHAR CHOUBEY
OPP. GANESH KRIPA HOSPITAL, JIJAMATA CHOWK, TAL‐KUDAL, DIST‐
SINDHUDURG, KUDAL
SHANTI NAGAR GWALA BASTI NEAR OXYGEN COLONY PO AGRICO JAMSHEDPUR JHARKHAND
INDIA
JHARKHAND
831009 JMC IN30051311299327
452001 JMC 0000000000005769
380015 JMC IN30065210216317
SANDHYA QUAMRA
NA
A ‐ 75 BAKHTAWARRAM NAGAR INDORE
INDIA
MADHYA PRADESH
SANDHYABEN JASHBHAI PATEL
NA
703, SHYAM TOWER PARTHSARTHI AVENUE 132 FT RING ROAD, SATELLITE
INDIA
GUJARAT
SANDIP KUMAR SARKAR
SANGEETA AGARWAL
SANISH S A
HCC LTD LMNHP EW11 WB 3 AND 4 MADAN LAL CAMP DARSHAN NAGAR NR SACHIN KUMAR SARKAR
INDIA
AYODHYA ROAD FAIZABAD UTTAR PRADESH
RITESH KUMAR 37 KESHRI SINGH PILIBHIT
INDIA
AGARWAL
DILIPKUMAR HIRABHAI AT POST VISHOL TA UNJHA D MEHSANA VISHOL GUJARAT
INDIA
PATEL
INDIA
GUJARAT
384170 JMC IN30226912137090
KERALA
686562 JMC IN30023912055987
NA
SAINI MANZIL ATHIRAMPUZHA P.O KOTTAYAM
SANIT NEMCHAND K SHAH
NA
D ‐ 14/602 CHANDANBALA APPTS. SARVODAY NAGAR NAHUR ROAD, MULUND INDIA
(W) MUMBAI
MAHARASHTRA 400080 JMC 0000000000009517
SANJAY BHATT
NA
INDIA
GUJARAT
380019 JMC 0000000000005809
SANJAY J SHETH
J A SHETH
NR. MAMANI CHAPPAR, KHATRIWAD, PALITANA.
INDIA
GUJARAT
364270 JMC IN30097410831029
SANJAY KUMAR
DAMODAR LAL
SARRAFA BAZAR GANGAPUR CITY
INDIA
RAJASTHAN
322201 JMC IN30116010110854
SANJAY KUMAR
NA
393, TYPE‐ 2, SECTOR 1, BHEL, RANIPUR . HARDWAR
INDIA
UTTARAKHAND
249403 JMC 1201090003706051
SANJAY KUMAR GUPTA
NA
INDIA
RAJASTHAN
302003 JMC 0000000000005824
SANJAY M P
NA
INDIA
MAHARASHTRA 400077 JMC 0000000000005830
SANJAY SAXENA
NA
INDIA
DELHI
SANJAY SHIVRAM GAWADE
SHIVRAM S GAWADE
A/P‐ AKERI NEAR FOREST BUNGALOW TAL‐ KUDAL DIST‐ SINDHUDURG KUDAL INDIA
MAHARASHTRA 416510 JMC 1203000000379290
SANJAYKUMAR VINODCHANDRA SHAH
NA
AKHI DOSHI NI PULE TA ‐ RADHANPUR DIST ‐ PATAN AT & PO RADHANPUR RADHANPUR
INDIA
GUJARAT
SANJEEV DEENGAR
NA
INDIA
MAHARASHTRA 400103 JMC 0000000000012378
SANJEEV KUMAR
NA
B‐22 AVAS VIKAS LAJPAT NAGAR MORADABAD
INDIA
SANTOSH JAIN
PRABHUDAYAL JAIN
9/2 F KHELAT GHOSE LANE KOLKATA
INDIA
WEST BENGAL
700006 JMC 1203320002627711
SANU JAMES
NA
MATTATHIL KEZHUVANKULAM PALA KOTTAYAM
INDIA
KERALA
686584 JMC 1203280000211097
SANYAM GOEL
SUNIL KUMAR GOEL
# PUSHAP SADAN BEHIND ST. THOMAS SCHOOL JAGADHRI
INDIA
HARYANA
135003 JMC 1201060400117243
SARAVANAN S
SIVARAMAN
NO 99D M D S NAGAR 5TH STREET SALEM
INDIA
TAMIL NADU
636007 JMC 1203760000043662
SARITASAHU
NA
INDIA
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000011202
NA
INDIA
KARNATAKA
110065 JMC 0000000000005837
385340 JMC 1203320001421573
560070 JMC 0000000000005943
IEPF
50 01‐Sept‐2018
600 01‐Sept‐2018
100 01‐Sept‐2018
202 01‐Sept‐2018
20 01‐Sept‐2018
8 01‐Sept‐2018
100 01‐Sept‐2018
50 01‐Sept‐2018
60 01‐Sept‐2018
200 01‐Sept‐2018
20 01‐Sept‐2018
40 01‐Sept‐2018
300 01‐Sept‐2018
200 01‐Sept‐2018
30 01‐Sept‐2018
628 01‐Sept‐2018
100 01‐Sept‐2018
300 01‐Sept‐2018
300 01‐Sept‐2018
300 01‐Sept‐2018
50 01‐Sept‐2018
12 01‐Sept‐2018
200 01‐Sept‐2018
600 01‐Sept‐2018
168 01‐Sept‐2018
20 01‐Sept‐2018
1000 01‐Sept‐2018
200 01‐Sept‐2018
100 01‐Sept‐2018
500 01‐Sept‐2018
1130 01‐Sept‐2018
Name of Investor
Address
Country State
Pincode Folio No.
SATYA NESAN MARIA JOHN JOSEPH
NA
CAROLINE JOHN HOSPITAL 1B ASARIPALLAM ROAD NESAMONY NAGAR
INDIA
TAMIL NADU
629001 JMC IN30169611432947
SATYAWAN
SEVA SINGH
VPO ‐ JULANI, JIND (HAR.)
INDIA
HARYANA
126102 JMC IN30198310520930
SAVITHIRI V
VENKATARAMAN S
OLD NO.20B, NEW NO.51 RAJA AGRHARAM KUTTALAM MAYILADUTHURAI
INDIA
TAMIL NADU
609801 JMC 1204040000028888
SAVITHRI RYALI
NA
INDIA
A.P.
530013 JMC 0000000000005993
SEEMA MISHRA
NA
205 , NEHRU NAGAR P.O. PATLIPUTRA COLONY PATNA,
INDIA
BIHAR
800013 JMC IN30112715606780
SEENA JAYASEELAN
NA
KONANCHERY HOUSE PERINGOTTUKARA THANIYAM TRICHUR
INDIA
KERALA
680565 JMC 1203280000179520
SEVANTILAL DURLABHJI DOSHI
DURLABHJI
PATEL COLONY MAHESHNAGAR TENAMENT ROAD NO 2/3 JAMNAGAR
INDIA
GUJARAT
361008 JMC IN30103924521047
SHAHAZADI
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000006057
193101 JMC 1202890000398200
SHAHEEN MOHD ASHRAF
GH ASSAM
NOOR BAGH BARAMULLA
INDIA
JAMMU AND KASHMIR
SHAIL JHA
NA
PLOT NO 211 R K COLONY ECIL (POST) HYDERABAD
INDIA
A.P.
500762 JMC 0000000000006061
SHAILENDRA KUMAR
NA
INDIA
DELHI
110022 JMC 0000000000006069
SHAILENDRA PADHYE
NA
MAHARASHTRA 400062 JMC 0000000000006070
DAHYALAL
INDIA
GUJARAT
SHAILESH GOUTAMCHAND MALOO
GOUTAMCHAND
190‐C, PARSHWANATH APARTMENT BUDHWAR PETH SAMRAT CHOWK SOLAPUR
INDIA
MAHARASHTRA 413005 JMC 1201070000294218
SHAILESH GUPTA
N K GUPTA
INDIA
SHAJI VARGHESE
THATTAMPURAM POULOSE
POTROOM COMPUTER HINDALCO INDUSTRIES LTD RENUKOOT
INDIA
SHAKTI DHAR KHANDURI
NA
24 ARAGHAR DEHRADUN
INDIA
UTTARAKHAND
INDIA
SHAKUN JAIN
NARENDRA KUMAR JAIN 15/1, SOVARAM BYSACK STREET 3RD FLOOR KOLKATA
INDIA
WEST BENGAL
SHAMBHUBHAI ANANDBHAI KHENI
ANANDBHAI KHENI
403 B 4 SECTOR 6 SHANTI NAGAR MIRA ROAD EAST THANE MAHARASHTRA
INDIA
SHANKAR LAL AGARWAL
NA
VIP ENCLAVE NO 1 BLOCK NO E FLAT NO 201 2ND FLOOR VIP ROAD, BAGUHAJI INDIA
CALCUTTA
WEST BENGAL
SHANTARAM ANANDA MALPURE
NA
SOYGAON TAL MALEGAON
INDIA
SHARATH KUMAR VAJJALA
NA
H.NO.10 141 STREET BRAHMINWADA ASIFABAD NR KESHAVANATH MANDIR
INDIA
A.P.
504293 JMC IN30051317462052
SHARDABEN PANCHAL
NA
INDIA
GUJARAT
380005 JMC 0000000000006188
NA
INDIA
GUJARAT
380001 JMC 0000000000012808
SHASHANK SHEKHAR RASTOGI
NA
KACHAURI GALI, CHOWK PATNA CITY, PATNA
INDIA
BIHAR
800008 JMC IN30088813355235
SHASHI AGARWAL
DHARMENDRA AGRAWAL
35 RANI LAXMI BAI MARG UJJAIN MP
INDIA
MADHYA PRADESH
456001 JMC IN30112715302850
SHASHIKANT NARAYAN NAGAONKAR
NA
CHARAK B‐1 M. GHAG MARG, PRABHADEVI MUMBAI MUMBAI
INDIA
MAHARASHTRA 400025 JMC 0000000000013347
SHEELA NILESH SHAH
NA
94 MASJID BUNDER ROAD MASJID MUMBAI
INDIA
MAHARASHTRA 400003 JMC 0000000000006224
NA
INDIA
GUJARAT
380001 JMC 0000000000012859
NA
MANGALATH HOUSE 27/2188 ,KAST HURBA NAGAR KADAVANTHARA ERNAKULAM
INDIA
KERALA
682020 JMC 1203280000096672
SHINE SADASIVAN
382870 JMC 1203410000061729
246174 JMC IN30209210138138
700007 JMC IN30077310260383
700059 JMC 0000000000012234
IEPF
400 01‐Sept‐2018
200 01‐Sept‐2018
40 01‐Sept‐2018
300 01‐Sept‐2018
40 01‐Sept‐2018
1500 01‐Sept‐2018
100 01‐Sept‐2018
300 01‐Sept‐2018
120 01‐Sept‐2018
300 01‐Sept‐2018
300 01‐Sept‐2018
100 01‐Sept‐2018
60 01‐Sept‐2018
416 01‐Sept‐2018
2000 01‐Sept‐2018
160 01‐Sept‐2018
200 01‐Sept‐2018
4 01‐Sept‐2018
100 01‐Sept‐2018
10 01‐Sept‐2018
600 01‐Sept‐2018
200 01‐Sept‐2018
36 01‐Sept‐2018
100 01‐Sept‐2018
2 01‐Sept‐2018
392 01‐Sept‐2018
32 01‐Sept‐2018
164 01‐Sept‐2018
430 01‐Sept‐2018
2 01‐Sept‐2018
112 01‐Sept‐2018
Name of Investor
Address
Country State
SHIVAKIRAN R AGADI
RAMAPPA
45, CHANNABASAVESHWARA NAGAR DHARWAD
INDIA
SHOBHA MASTER
MR KEYUR MASTER
A/604 CHANAKYA CO H S MAHAVIR NAGAR KANDIVALI WEST MUMBAI
INDIA
18, CHITRAKUT TWINS BUNGLOW B/H MANAGEMENT ENCLAVE, VASTRAPUR INDIA
AHMEDABAD
NA
SHRENIK SUNDARLAL MEHTA
NA
SIDDHARTHA DUGAR
NA
138 CANNING STREET ROOM NO 127 1ST FLOOR KOLKATA
INDIA
NA
SMT SHASHI AGRAWAL
SHRI DHARMENDRA AGRAWAL
SNEHA SINGAL
Pincode Folio No.
GUJARAT
380025 JMC 0000000000013512
GUJARAT
380015 JMC 0000000000009952
WEST BENGAL
700001 JMC IN30371910169751
INDIA
GUJARAT
380001 JMC 0000000000012830
35 , RANI LAXMI BAI ROAD MALIPURA UJJAIN MP
INDIA
MADHYA PRADESH
456006 JMC IN30076510093292
NA
INDIA
HARYANA
125001 JMC 0000000000006374
SOM DUTT VYAS
NA
57 HARI MARG CIVLI LINES JAIPUR
INDIA
RAJASTHAN
302006 JMC 0000000000006388
SOMNATH ROY
GOPAL ROY
RANCHI COLONY DIST BURDWAN DURGAPUR DURGAPUR
INDIA
WEST BENGAL
713209 JMC 1203350300492722
SONI JITENDRA MAFATLAL
SONI MAFATLAL
AT PO BASU TA VADGAM NEAR CHORA BANASKANTHA
INDIA
GUJARAT
385001 JMC IN30048412308959
A.P.
531001 JMC 0000000000006416
KARNATAKA
581110 JMC IN30169610123884
508001 JMC 1201090000636119
VIZAG
H.M.GOUDANNAVAR BUILDING 2ND CROSS,ASHWINI NAGAR HAVERI POST INDIA
HAVERI
SRIHARI LAKHINENA
NA
SRINIVASA KUBANOORAYA K V
VASUDEVA KUBANOORAYA
SRINIVASRAO NEREDU
N JAGAN MOHAN RAO
INDIA
A.P.
SUBHASH AMBADAS CHANDRATRE
AMBADAS
B‐3, CHHAYA HOUSING SOCIETY, TAKALE NAGAR, OLD ADGAON NAKA, PANCHAVATI, NASHIK
INDIA
MAHARASHTRA 422003 JMC 1203000000190967
SUBHASH GOYAL
NA
16 TRIUPATI APPT NR RAJHANS SOCIETY ELLISBRIDGE AHMEDABAD
INDIA
GUJARAT
380006 JMC 0000000000006444
SUBHENDU BISWAS
SANKAR BISWAS
PARA BHATPARA HINDUPARA NOWDAPANUR BERHAMPORE NEAR BHATPARA INDIA
PRIMARY SCHOOL MURSHIDABAD BERHAMPORE
WEST BENGAL
742101 JMC IN30154932933004
SUBRAMANIAN A R
ARUMUGAM
20, MILL ROAD SRP COLONY GOBICHETTIPALAYAM
INDIA
TAMIL NADU
638452 JMC IN30163740700957
SUDHIR LALL
NA
INDIA
MAHARASHTRA 400097 JMC 0000000000006478
SUDHIR SUBHASH GATKUL
SUBHASH GATKUL
75/76, ABHIMANSHRI NAGAR MURARJI PETH SOLAPUR
INDIA
MAHARASHTRA 413001 JMC 1201070000297428
SUHANI SANDIP VASHI
SANDIP HARESHBHAI VASHI
28 JIGAR SHEN SAGAR SOCIETY B/H PARSI HOSPITAL LUNSIKUI NAVSARI GUJARAT
INDIA
GUJARAT
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000009500
NA
VILL‐RANIR GAON PO‐MAJLISHPUR TRIPURA,WEST AGARTALA TRIPURA AGARTALA
INDIA
TRIPURA
799035 JMC 1201090002891853
452001 JMC 0000000000006526
SUMAN DASGUPTA
396445 JMC IN30051318784863
SUMITRA MITTAL
NA
MITTAL COTTAGE 9 JANKI NAGAR MAIN INDORE
INDIA
MADHYA PRADESH
SUNAYANA
NA
INDIA
SUNIL JAIN
SHRI SANTOSH JAIN
INDIA
MADHYA PRADESH
SUNIL KUMAR AGRAWAL
NA
INDIA
482002 JMC 1202160000072543
KACHARABHAI M NAYAK NAYAKVAS AT & POST ‐ JAGUDAN TAL & DIST ‐ MEHSANA MEHSANA
INDIA
GUJARAT
SUNITA GARG
RAMESH CHANDRA AGARWAL
382710 JMC 1202890000259789
TYPE V/14 SEC 1 BHEL JHANSI
INDIA
SUNITA GARG
H K GARG
TYPE V/14 SECTOR 1 BHEL JHANSI UTTAR PRADESH
INDIA
SUNITA GUPTA
NA
B‐41, GANDHI NAGAR, MORADABAD,
INDIA
IEPF
20 01‐Sept‐2018
284 01‐Sept‐2018
160 01‐Sept‐2018
300 01‐Sept‐2018
100 01‐Sept‐2018
2 01‐Sept‐2018
100 01‐Sept‐2018
100 01‐Sept‐2018
300 01‐Sept‐2018
42 01‐Sept‐2018
150 01‐Sept‐2018
300 01‐Sept‐2018
192 01‐Sept‐2018
86 01‐Sept‐2018
80 01‐Sept‐2018
336 01‐Sept‐2018
14 01‐Sept‐2018
20 01‐Sept‐2018
100 01‐Sept‐2018
50 01‐Sept‐2018
134 01‐Sept‐2018
100 01‐Sept‐2018
40 01‐Sept‐2018
750 01‐Sept‐2018
100 01‐Sept‐2018
300 01‐Sept‐2018
300 01‐Sept‐2018
2 01‐Sept‐2018
40 01‐Sept‐2018
180 01‐Sept‐2018
100 01‐Sept‐2018
Name of Investor
Address
Country State
Pincode Folio No.
SUNITA SHAH
NA
INDIA
GUJARAT
380028 JMC 0000000000006599
SUNITA TOMAR
V S TOMAR
133/178 P TRANSPORT NAGAR KANPUR
INDIA
SUNITABEN BHUPENDRABHAI DOSHI
BHUPENDRABHAI BANSDA DT‐ NAVSARI VANSDA
LAKHICHANJI NAVLAKHA
INDIA
GUJARAT
SUREKHA GOLWALKAR
NA
DR GOLWALKAR HOSPITAL COLLEGE ROAD PANDHARPUR
INDIA
MAHARASHTRA 413304 JMC 0000000000006612
SUREKHA SUDHIR GOLWALKAR
SUDHIR
4647, 2 A DR. GOLWALKAR HOSPITAL NEAR SARGAM TALKIES PANDHARPUR
INDIA
MAHARASHTRA 413304 JMC 1202890000439052
BHIMJIBHAI
INDIA
GUJARAT
SURESH GAJANAN GOREGAONKAR
GAJANAN
S NO 348 MAIN ROAD SONAL NAGAR OLD JALNA JALNA
INDIA
MAHARASHTRA 431203 JMC 1205520000003121
SURESH M P
MENOLY CHATHUNNY PRABHAKARAN
MENOLY HOUSE MANALY P O CHITTISSERY THRISSUR
INDIA
KERALA
680301 JMC IN30163741051470
INDIA
PUNJAB
151103 JMC IN30133017011675
INDIA
PUNJAB
140101 JMC 0000000000010668
SURINDER KUMAR
NA
SURJIT SINGH
NA
396580 JMC 1202890000756670
364001 JMC 1302340000121582
SURVPREET J CHAWLA
NA
INDIA
DELHI
110006 JMC 0000000000010398
SURYABA MAHENDRASINH RANA
MAHENDRASINH H RANA
PITRUASHISH, 2‐3, PARAS SOCIETY, NR. PANCHVATI, JAMNAGAR.
INDIA
GUJARAT
361008 JMC IN30097410690651
SURYABEN DAVE
NA
INDIA
MAHARASHTRA 400092 JMC 0000000000006702
MAGAN RAJ JAIN
INDIA
INDIA
GUJARAT
INDIA
INDIA
MAHARASHTRA 400003 JMC 0000000000006734
SUSHIL KUMAR JAIN
SUSHIL SOMABHAI PATEL
SUSHILA DEVI SARDA
SOMABHAI NATHABHAI PO. KOTHAMBA TA. LUNAWADA DIST. PANCHMAHAL
PATEL
B 37/170 A 32 PLOT NO. 32 GIRI NAGAR COLONY EXTENSION BIRDOPUR MANGI LAL SARDA
VARANASI
SUSHILA MEGHJI SHAH
NA
94 MASJID BUNDER ROAD MASJID MUMBAI
SWASTITAPA MISRA
NA
C/O‐ JUSTICE P.K.MISRA ''AASHIANA'' KANIKA ROAD, P.O.‐ TULSIPUR CUTTACK INDIA
SWATANTRA KUMAR MISHRA
RAM CHANDRA MISHRA 712 AVAS VIKAS BASTI
INDIA
SWATI KIRIT PARIKH
NA
SWEETYBEN RAMESHKUMAR SHAH
RAMESHKUMAR NATHULAL SHAH
NARANPURA AHMEDABAD
NEAR JAIN MANDIR, NEAR S K BANK, AT&POST&TA‐ VIJAYNAGAR, SK INDIA
VIJAYNAGAR
T C DAVIS
NA
T JUGRAJ
TARACHAND
T M MAHAMAD BASHEER
T SUDHA
TARLADEVI Y JANI
TARUNKUMAR BABUBHAI KESHARI
TRUNKWALA VASIMKHAN M
ORISSA
389220 JMC IN30199110474843
753008 JMC 1201080000073070
GUJARAT
380013 JMC 0000000000012762
GUJARAT
383460 JMC 1204780000055411
INDIA
KERALA
680507 JMC 0000000000006782
O NO 20A NEW NO 61 AMERICAN MISSION STREET MADURAI
INDIA
TAMIL NADU
625001 JMC IN30163740983649
NA
INDIA
KERALA
676503 JMC 0000000000009932
NA
270‐I ROAD NO 10 JUBILEE HILLS HYDERABAD
INDIA
A.P.
500033 JMC 0000000000013453
NA
4 SATYAKAM SOCIETY NEAR BANK OF INDIA S.M. RAOAD AHMEDABAD
INDIA
GUJARAT
380015 JMC 0000000000012735
370, SUTHAR FALI ISRVADA‐ 2, ISARWADA TA. TARAPUR DIST. ANAND
INDIA
GUJARAT
388180 JMC IN30199110417884
LIMDI MASJID, DABGHARWAD AT&POST‐DABHOI DABHOI
INDIA
GUJARAT
391110 JMC 1201130000435658
BABUBHAI RATANLAL KESHARI
MAHMADBHAI HAJIIBRAHIM TRUNKWALA
TRUPTI P SHAH
NA
17 PRAPTI APPARTMENT AYOJAN NAGAR PALDI AHMEDABAD
INDIA
GUJARAT
380007 JMC 0000000000012718
TULSIDAS RAMANBHAI PATEL
NA
MUKHIVAS TAL‐ DISI GANDHINAGAR GANDHINAGAR
INDIA
GUJARAT
382421 JMC 1203320001949697
IEPF
300 01‐Sept‐2018
200 01‐Sept‐2018
100 01‐Sept‐2018
1146 01‐Sept‐2018
800 01‐Sept‐2018
300 01‐Sept‐2018
80 01‐Sept‐2018
100 01‐Sept‐2018
4 01‐Sept‐2018
300 01‐Sept‐2018
500 01‐Sept‐2018
300 01‐Sept‐2018
300 01‐Sept‐2018
2200 01‐Sept‐2018
200 01‐Sept‐2018
130 01‐Sept‐2018
430 01‐Sept‐2018
100 01‐Sept‐2018
200 01‐Sept‐2018
2 01‐Sept‐2018
30 01‐Sept‐2018
200 01‐Sept‐2018
180 01‐Sept‐2018
100 01‐Sept‐2018
1300 01‐Sept‐2018
2 01‐Sept‐2018
536 01‐Sept‐2018
60 01‐Sept‐2018
2 01‐Sept‐2018
2 01‐Sept‐2018
Name of Investor
Address
Country State
Pincode Folio No.
UMA DEY
NA
INDIA
GUJARAT
380025 JMC 0000000000013326
UMASHANKAR SAXENA
NA
INDIA
MAHARASHTRA 400070 JMC 0000000000008254
UMESH KUMAR GUPTA
R S D GUPTA
5 NEW HARIDWAR PREM NAGAR ASHRAM HARIDWAR
INDIA
ANDAMAN AND NICOBAR 999999 JMC 1203320000299295
ISLANDS
URMILA
SATYANARAYAN
144, PIPALI BAS WARD NO.‐ 11 PIPAR CITY, TH ‐ BILARA JODHPUR
INDIA
RAJASTHAN
342601 JMC IN30160410160275
URMILA SINGH
RAKESH KUMAR SINGH
BHATIA JEE KE MAKAN INFRONT OF SUNIL KUMAR SINGH ADVOCATE HARI JI KA HATA BHOJPUR ARRAH
INDIA
BIHAR
802301 JMC IN30177410326622
USHA DERIA
NA
BHANKARIA ROAD PRANTIJ SABARKANTHA STATE GUJARAT PRANTIJ
INDIA
GUJARAT
383205 JMC 0000000000003838
USHA DILIP SHETH
NA
C/O SURENDRA M MEHTA. 604/ MAKER CHAMBERS ‐V , NARIMAN POINT, MUMBAI
INDIA
MAHARASHTRA 400021 JMC 1201070000038034
USHA JAIN
NA
128/174 AGARWAL NIWAS BLOCK KIDWAI NAGAR KANPUR
INDIA
USHA PARESH JAIN
SH PARESH MOHAN LAL C/O B.P.KOTHARI 122,BHOBIYON KA CHOWK PARTAPGARH
JAIN
INDIA
RAJASTHAN
312605 JMC 1301760000670241
185151 JMC 1201910101518001
UTTAM CHAND SHARMA
SADHU RAM
HOUSE NO. 116 SANG PUR PARTLY PO RAJOURI TEH NOWSHERA RAJOURI
INDIA
JAMMU AND KASHMIR
V V REDDY
NA
ANDHRA BANK MORRISPET GUNTUR DIST (A P) TENALI
INDIA
A.P.
522202 JMC 0000000000013440
NA
2319,7TH,MAIN, 21ST,CROSS,K R ROAD BANSHANKARI‐2ND STAGE BANGALORE
INDIA
KARNATAKA
560070 JMC 0000000000007035
VANDANA
NA
INDIA
BIHAR
842001 JMC 0000000000007037
VARSHA P DESAI
NA
INDIA
GUJARAT
380006 JMC 0000000000012821
NA
INDIA
GUJARAT
380007 JMC 0000000000012736
VASANTLAL M SHAH
NA
1 HARIPRASAD SOCIETY NEAR RAJAT FLAT VASNA AHMEDABAD
INDIA
GUJARAT
380007 JMC 0000000000012851
453441 JMC 0000000000013545
VEENA SIKKA
NA
INDIA
MADHYA PRADESH
VEERALAKSHMI B
NA
INDIA
A.P.
530003 JMC 0000000000007103
VEGINATI APARNA
LAXMINARASAIAH
A.P.
507170 JMC IN30102220534238
VENKATA RADHA RAMANA GUPTA
NA
COCONUT EXPORTS BONDADA ESTATE A.P.
INDIA
A.P.
534260 JMC 0000000000007111
VIDYADHAR VASANT DAMALE
VASANT DAMALE
3538, VAKRATUND COMPLEX , KUDAL , SINDHUDURG , KUDAL
INDIA
MAHARASHTRA 416520 JMC 1203000000403278
VIJAY K BANGERA
KRISHNAPPA
INDIA
VIJAY SHANKAR GUPTA
NA
INDIA
INDIA
MADHYA PRADESH
456010 JMC 1201580000017136
VIKAS MITTAL
OM PRAKASH MITTAL
VIKRAM PANWAR
SHYAM SINGH PANWAR OPP GANGA TALKIES UPPER ROAD HARDWAR Hardwar
INDIA
UTTARAKHAND
249401 JMC 1201910101580548
VIMILESH MISRA
NA
INDIA
RAJASTHAN
321023 JMC 0000000000007245
VINAY KUMAR SHETTY
KAHALAKSHA SHETTY
94 65 NEAR PDMS DEVANAHALLI ROAD BANGALORE
INDIA
KARNATAKA
560063 JMC 1304140004260147
VINOD J PATEL
JIVABHAI M PATEL
27 PRIYA DARSHINI SOCIETY 100 FT ROAD B K PARK NR MANDIR ANAND GUJARAT
INDIA
GUJARAT
388001 JMC IN30051318032427
VINOD MADHUKAR KENKARE
MADHUKAR KENKARE
H.NO.43/22 , TANAJI GALLI , BELGAUM , BELGAUM
INDIA
KARNATAKA
590001 JMC 1203000000391958
VINOD PAREEK
RAJASTHAN
302001 JMC IN30116030069833
IEPF
1200 01‐Sept‐2018
100 01‐Sept‐2018
60 01‐Sept‐2018
100 01‐Sept‐2018
20 01‐Sept‐2018
100 01‐Sept‐2018
300 01‐Sept‐2018
428 01‐Sept‐2018
300 01‐Sept‐2018
416 01‐Sept‐2018
300 01‐Sept‐2018
1130 01‐Sept‐2018
300 01‐Sept‐2018
2 01‐Sept‐2018
2 01‐Sept‐2018
2 01‐Sept‐2018
300 01‐Sept‐2018
600 01‐Sept‐2018
2 01‐Sept‐2018
6000 01‐Sept‐2018
50 01‐Sept‐2018
58 01‐Sept‐2018
300 01‐Sept‐2018
22 01‐Sept‐2018
4 01‐Sept‐2018
100 01‐Sept‐2018
10 01‐Sept‐2018
50 01‐Sept‐2018
50 01‐Sept‐2018
12 01‐Sept‐2018
Name of Investor
Address
Country State
Pincode Folio No.
VIPIN AMRITLAL JAIN
NA
INDIA
GUJARAT
380007 JMC 0000000000011269
VIPIN KEDIA
NA
BINJUSARIA BHAWAN KARUNDIA ROAD
INDIA
RAJASTHAN
333001 JMC IN30177414549305
VIPUL BHUPATBHAI JOSHI
NA
LITTLE STAR SCHOOL,NR.BEDIPARA CHORA,BHAVANAGAR ROAD CORNER, RAJKOT
INDIA
GUJARAT
360003 JMC 1301990000208196
VIPULKUMAR V SURANI
VASHRAMBHAI BHAGVANBHAI SURANI
194, GAYATRI NAGAR SOCIETY OPP. JANTA APARTMENT KAPODRA, L. H. ROAD INDIA
SURAT
GUJARAT
395006 JMC IN30199110436514
VIRENDER KUMAR JAIN
NA
INDIA
DELHI
110052 JMC 0000000000007347
VIRENDRA MANEKLAL SHAH
NA
528/24 KAILASH BHUVAN OPP. KARNAVATI HOSPITAL ELLISBRIDGE AHMEDABAD
INDIA
GUJARAT
380006 JMC 0000000000012827
VISHNUBHAI PATEL
KACHARALAL PATEL
INDIA
GUJARAT
382480 JMC IN30127630047230
NA
INDIA
A.P.
500042 JMC 0000000000007382
BALVANTSINH
INDIA
GUJARAT
382170 JMC IN30039413305314
NA
INDIA
GUJARAT
380007 JMC 0000000000010999
YAMUNA JAYKAR
NA
INDIA
GUJARAT
380007 JMC 0000000000012816
YAMUNA ROLLER FLOUR MILLS PVT LTD NA
22A,DEVELOPMENT PLOT P.O PERINGANDOOR THRISSUR THRISSUR
INDIA
KERALA
680581 JMC 1201090000065552
NA
INDIA
MAHARASHTRA 400101 JMC 0000000000010471
YASHWANT BAPU JADHAV
BAPU
H.N.4760 NIRANAND NIWAS GATADE PLOT PANDHARPUR
INDIA
MAHARASHTRA 413304 JMC 1202890000784343
INDIA
MAHARASHTRA 400008 JMC 0000000000010450
YESWANTH KUMAR
INDIA
KARNATAKA
570001 JMC 0000000000007411
185131 JMC 1201910100950272
NA
IEPF
100 01‐Sept‐2018
2 01‐Sept‐2018
850 01‐Sept‐2018
50 01‐Sept‐2018
600 01‐Sept‐2018
2 01‐Sept‐2018
300 01‐Sept‐2018
300 01‐Sept‐2018
1000 01‐Sept‐2018
200 01‐Sept‐2018
2 01‐Sept‐2018
2 01‐Sept‐2018
300 01‐Sept‐2018
160 01‐Sept‐2018
100 01‐Sept‐2018
300 01‐Sept‐2018
YOGESH KUMAR GUPTA
NA
WARD NO.‐4, RAJOURI, RAJOURI
INDIA
JAMMU AND KASHMIR
YUSUFBHAI M SHAIKH
M
PITH BAZAR, NAGINAVADI, CAMBAY, CAMBAY
INDIA
GUJARAT
388620 JMC 1205990000025215
ZAHEER UL HAQ
MANIR HUSSAIN
R/O KALS, TEHSIL ‐ THANA MANDI, RAJOURI
INDIA
JAMMU AND KASHMIR
185131 JMC 1201910101021599
INDIA
GUJARAT
380007 JMC 0000000000012804
INDIA
Tamil Nadu
600112 000135
300 07‐Sep‐2019
INDIA
PUNJAB
141008 000176
300 07‐Sep‐2019
INDIA
GUJARAT
380008 000300
200 07‐Sep‐2019
INDIA
GUJARAT
395002 000349
300 07‐Sep‐2019
INDIA
DELHI
110044 000418
100 07‐Sep‐2019
ZANKHANA TRIVEDI
NA
A SAMSUDEEN
NA
ADARSH KHANNA
NA
AMITKUMAR MEHTA
NA
ANIL K CHANDAK
NA
ANJU RANI AGRAWAL
NA
4 LIBERTY FLATS NR. NARAYANNAGAR POST OFFICE RANGSAGAR FLAT ROAD, PALDI AHMEDABAD
NO 39 BAKERS STREET
CHOOLAI
CHENNAI
600112
393/B X IQBAL GANJ
LUDHIANA
141008
9 B AJENDRA PARK OPP KUMBH
NATH SOC MANINAGAR
AHMEDABAD
380008
201 TULSI ANGAN NEAR KAPDIYA
HEALTH CLUB
NEW CIVIL HOSPITAL ROAD
SURAT
395002
N 4 ANDEREWS GUNJ EXT
NR SADIO NAGAR
NEW DELHI
110044
200 01‐Sept‐2018
12 01‐Sept‐2018
40 01‐Sept‐2018
2 01‐Sept‐2018
Name of Investor
ARUN BHATTACHARYA
NA
LALITKUMAR
ARVINDKUMAR PATEL
NA
ASHA DIKSHIT
NA
ASHOK KUMAR RAJGARHIA
NA
ASHOKKUMAR AHUJA
NA
ASHREF KHAN
NA
NA
BADAMIBEN AMBAWAT
NA
BHAGAVAT R PATEL
NA
BHAVESH C SHAH
NA
BHAVESH MAHENDRA
NA
BHUPENDRA DESAI
NA
BIPIN B PATEL
NA
Address
FLAT NO 502 SANGEETA APART
15/59 B C CIVIL LINES
KANPUR
208001
95 A OLD HAMUMAN GALLY 4TH FLOOR
ROOM NO 47
MUMBAI
400002
D MAMTA COMPLEX
MRUNDAL PARK SOC
AHMEDABAD
380061
C6/3/4 1 SECTOR 6
C B D, THANE
MUMBAI
400614
SHYAM SUNDER MOHAN LALL
15/3 ARMENIAN STREET
KOLKATA
700001
B‐1/36 ON SOCITY
AMRUT NAGER GHATKOPAR
MUMBAI
400086
MILLAT NAGAR AT MUNNA BLD A 9
FLAT NO 603 ANDHARI (W)
MUMBAI
400058
2 SOMWSHWAR FLATS DHARMNAGAR
SANARMATI A'BAD
AHMEDABAD
380005
41 J K B SOCIETY 3RD FLOOR
458/468 CHIRA BAZAR
MUMBAI
400002
C 115 PADAMAVATI SOCIETY
NIKOL ROAD NARODA
AHMEDABAD
382325
D‐38 TARA BAUG ESTATE
GIRGAUM NEW CHARNI ROAD
MUMBAI
400004
7,KANTHI BHUVAN RAJWADI
GAHTKOPAR
MUMBAI
400077
BHUPENDRA DESAI
ROW HOUSE D/6 SIMANDHARNAGAR SOC
RANNA PARK ROAD GHATLODYA
AHMEDABAD
AHMEDABAD
380006
BIPIN B PATEL
19, STATION PLOT
"SAGAR"
OPP. SONAL BUNGLOW
GONDAL
RAJKOT
360311
Country State
Pincode Folio No.
IEPF
INDIA
UTTAR PRADESH 208001 000479
300 07‐Sep‐2019
INDIA
MAHARASHTRA 400002 000500
100 07‐Sep‐2019
INDIA
GUJARAT
380061 000532
100 07‐Sep‐2019
INDIA
100 07‐Sep‐2019
INDIA
WEST BENGAL
700001 000611
300 07‐Sep‐2019
INDIA
100 07‐Sep‐2019
INDIA
300 07‐Sep‐2019
INDIA
GUJARAT
380005 000658
300 07‐Sep‐2019
INDIA
300 07‐Sep‐2019
INDIA
GUJARAT
382325 000841
300 07‐Sep‐2019
INDIA
100 07‐Sep‐2019
INDIA
100 07‐Sep‐2019
INDIA
GUJARAT
380006 001037
300 07‐Sep‐2019
INDIA
GUJARAT
360311 001094
300 07‐Sep‐2019
Name of Investor
BRIJESH JAIN
NA
C A PONNAPPA
NA
NA
CHANDRAMANI JAIN
NA
GORDHANDAS DATTA RADHSHYAM TRIVEDI
RADHSHYAM TRIVEDI
DAVINDER KAUR
NA
DIVYA JOSHI
NA
ENARAI FINANCE LTD
NA
FARIDA MEMON
NA
GEETA GADESHA
NA
Address
BRIJESH JAIN
27 ARIHANT NAGAR
PUNJABI BAGH
DELHI
NEW DELHI
110026
C A PONNAPPA
NO 87/1 8 TH CROSS LOWER PALACE
ORCHARDS
BANGALORE
BANGALORE
560003
CHANDRAHAS 3 B SHANTI JAGAT
GAUTAM BUDH MARG
BARIYATU
RANCHI
RANCHI
834009
603 DIVYALOK BUILDING
NEPTAN ROAD L D RUPAREL MARD
MUMBAI
MUMBAI
400006
NEAR OLD BUS TERMINUS
11TH HARGRI MARKET
ULHASNAGAR
THANE
421005
A/1 DESHANA APART OPP L D HOSTEL
ELLISBRIDGE
AHMEDABAD
AHMEDABAD
380006
PLOT NO 73 ROAD NO 9
JUBILIEE HILL
HYDERABAD
HYDERABAD
500033
29.HIMALAYA SOCITY 41‐A.S.N.MARG
ANDHERI EAST
MUMBAI
MUMBAI
400069
97 ATLANTA
NARIMAN POINT
MUMBAI
MUMBAI
400021
FARIDA MEMON
339 ANAND CLOTH MARKET
SARANGPUR
AHMEDABAD
AHMEDABAD
380002
10‐B SHRINATH COMPLEX
H T ROAD SUBHANPURA
BARODA
VADODARA
390007
IEPF
Country State
Pincode Folio No.
INDIA
DELHI
110026 001120
300 07‐Sep‐2019
INDIA
KARNATAKA
560003 001124
100 07‐Sep‐2019
INDIA
Jharkhand
834009 001178
300 07‐Sep‐2019
INDIA
300 07‐Sep‐2019
INDIA
200 07‐Sep‐2019
INDIA
GUJARAT
380006 001349
200 07‐Sep‐2019
INDIA
A.P.
500033 001351
100 07‐Sep‐2019
INDIA
100 07‐Sep‐2019
INDIA
400 07‐Sep‐2019
INDIA
GUJARAT
380002 001645
100 07‐Sep‐2019
INDIA
GUJARAT
390007 001718
300 07‐Sep‐2019
Name of Investor
GOPAL N BAPECHA
NA
GYANPRAKASH SHARMA
NA
GYASUDDIN KHAN
NA
HARESH L MEHTANI
NA
HARIRAM RAJPOOT
NA
NA
HASMUKH JOSHI
NA
HEMABATRA
NA
ISAAL THOMAS
NA
JAGDESH K SANGHVI
NA
JANKI DEVI KANOONGO
NA
JASMIN KAKAR
NA
Address
201 TULSI ANGAN NEAR KAPDIYA HEALTH
CLUB NEW CIVIL HOSPTAL ROAD
SURAT
SURAT
395002
82,HARI MARG CIVIL LINES
JAIPUR
JAIPUR
302006
PATEL CHAWL NO 1 ROOM NO 1
NEAR PARSI BUNGLOW BEHRAM BAUG
MUMBAI
MUMBAI
400102
35/4 POWAI CHAWK MULAND COLONY M
MULUND
MUMBAI
MUMBAI
400082
C/O AGRO LINIC SERVICES G 5 BLOCK A
TAGORE CENTRE M Y ROAD DAWA BAZAR
INDORE
INDORE
452001
WADHWA
22/25 A TILAK NAGAR
NEW DELHI
NEW DELHI
110018
29.HIMALAYASOCIETY 41‐A S.N MARG
ANDHERI EAST
MUMBAI
MUMBAI
400069
HEMABATRA
BHART STEEL CENTRE SHIVAJI CHOWK
AT POST SINNAR
MUMBAI
NASHIK
422103
34/202 VIJAYNAGAR HSG COLONY
NARANIPURA
AHMEDABAD
AHMEDABAD
380013
JAGDESH K SANGHVI
2ND FLOOR KOTWALA NIVAS
3RD KHETWADI LANE
MUMBAI
MUMBAI
400004
JANKI DEVI KANOONGO
B/82 KANOONGO BHAWAN
JANTA COLONY
JAIPUR
JAIPUR
302004
12 MONAMI 'B' IRIS PARK JUHU
MUMBAI
MUMBAI
400049
IEPF
Country State
Pincode Folio No.
INDIA
GUJARAT
395002 001788
300 07‐Sep‐2019
INDIA
RAJASTHAN
302006 001847
100 07‐Sep‐2019
INDIA
300 07‐Sep‐2019
INDIA
300 07‐Sep‐2019
INDIA
MADHYA PRADESH
452001 001922
300 07‐Sep‐2019
INDIA
Delhi
110018 001970
100 07‐Sep‐2019
INDIA
100 07‐Sep‐2019
INDIA
300 07‐Sep‐2019
INDIA
GUJARAT
380013 002175
100 07‐Sep‐2019
INDIA
100 07‐Sep‐2019
INDIA
RAJASTHAN
302004 002291
300 07‐Sep‐2019
INDIA
100 07‐Sep‐2019
Name of Investor
JAYANTILAL MODH
NA
NA
K S RAGHU
NA
KALPNA BHATT
NA
KANCHAN S NAKRANI
NA
KANCHAN TALVEJA
NA
KASHI PRASAD KANOI
NA
KUSUM GUPTA
NA
KUSUM JAIN
NA
M BHAWARI CHALLANI
NA
MADHURI TAHILIANI
NA
MANSING RAJPUT
NA
Address
A‐1 NEW ALKANANDA FLATS
NEAR AZAD SOCIETY
AMBAWADI
AHMEDABAD
AHMEDABAD
380015
326 15 TH CROSS II BLOCK
JAYANAGAR
BANGALORE
BANGALORE
560011
217 RADHA KRISHNA SALAI
TABABAD TAMILNADU
COIMBATURE
COIMBATORE
641012
111/944 NIRMAL APARTMENTS
NR JAY MANGAL BUS STOP NARANPURA
AHMEDABAD
AHMEDABAD
380013
204 HARIDWAR BLDG IIND FL
MANPADA ROAD DOMBVILI
THANE
THANE
421201
6/8 B BHARUCHA MARG
N M ROAD
MUMBAI
MUMBAI
400023
COURT RD BYE LANE NR BIHAR
CLUB
RANCHI
RANCHI
834001
A5/2A EAST AZAD NAGAR
DELHI
DELHI
110051
104 JAMNADAS BUILDING
OPP SHAPRUJI PALANJI BUNGLOW
WALKESHWAR ROAD
BOMBAY
MUMBAI
400006
120 CHOOLAI HIGH ROAD
CHENNAI
CHENNAI
600012
C/O L V KHUSHALANI
HOUSE NO 207 JARIPATKA
NAGPUR
NAGPUR
440014
C/O B N SHAH & ASSOCIATES C A
1544 ASTODIA KAPAD BAZAR
AHMEDABAD
AHMEDABAD
380001
IEPF
Country State
Pincode Folio No.
INDIA
GUJARAT
380015 002361
300 07‐Sep‐2019
INDIA
KARNATAKA
560011 002579
100 07‐Sep‐2019
INDIA
Tamil Nadu
641012 002583
300 07‐Sep‐2019
INDIA
GUJARAT
380013 002654
300 07‐Sep‐2019
INDIA
100 07‐Sep‐2019
INDIA
3300 07‐Sep‐2019
INDIA
Jharkhand
834001 002820
200 07‐Sep‐2019
INDIA
DELHI
110051 003078
100 07‐Sep‐2019
INDIA
200 07‐Sep‐2019
INDIA
Tamil Nadu
600012 003225
300 07‐Sep‐2019
INDIA
100 07‐Sep‐2019
INDIA
GUJARAT
200 07‐Sep‐2019
380001 003584
Name of Investor
RAVJIBHAI PATEL
MEGHA PUNJABI
NA
MINADEVI AGARWAL
NA
KASIM SHETHWALA
RAJKISHOR SONKHIA
NA
N ARIVAZAHAGAN
NA
NARAYANAN SESHADRI
NA
NARESH KUMAR TAYAL
NA
NIKITA M SHAH
NA
NILESH PAREKH
NA
P KARUNANITHI B COM
NA
Address
2087 VITTHAL SHERI
DOLATKHANA SARANGPURA
AHMEDABAD
AHMEDABAD
380001
1 MOHANCHHOTA CHEMBER
PANCHKUVA CELLER
AHMEDABAD
AHMEDABAD
380002
M/S ROOSA HARDWARES
SRCB, FANCY BAZAR
GOWHATI (ASSAM)
GOWHATI
GUWAHATI
781001
571, L J CROSS ROAD NO 1 A SUHAIL
BLDG 2ND FLOOR MAHIM
MUMBAI
MUMBAI
400016
501 DHAN MORA COMPLEX
5TH FLOOR ADAJAN PATIA REDNER ROAD
SURAT
SURAT
395009
NO 160 ALWARPET STREET
ALWARPET
CHENNAI
CHENNAI
600018
C2‐202, 2ND FLOOR
HIGHLAND PARK
SHASHTRI NAGAR, MULUND (W)
MUMBAI
MUMBAI
400082
B ‐ 1003 , KESHAV NARAYAN RESIDENCY
NR VANITA PARK SOCIETY
BHATAR CHAR RASTA
SURAT
SURAT
395017
103 KEDIA APPARTMENT
DONGARSI ROAD WALKESHWAR
MUMBAI
MUMBAI
400006
E 108 NILAM APTS
AMBAWADI
AHMEDABAD
AHMEDABAD
380006
M/S OSCAR TRADERS
AISWARIA COMMERCIAL CENTRE
196/11 T.V.SWAMY ROAD, R S PURAM
COIMBATORE
COIMBATORE
641002
IEPF
Country State
Pincode Folio No.
INDIA
GUJARAT
380001 003666
300 07‐Sep‐2019
INDIA
GUJARAT
380002 003671
100 07‐Sep‐2019
INDIA
Assam
781001 003722
300 07‐Sep‐2019
INDIA
300 07‐Sep‐2019
INDIA
GUJARAT
395009 003827
100 07‐Sep‐2019
INDIA
Tamil Nadu
600018 003896
200 07‐Sep‐2019
INDIA
100 07‐Sep‐2019
INDIA
GUJARAT
395017 004005
200 07‐Sep‐2019
INDIA
300 07‐Sep‐2019
INDIA
GUJARAT
380006 004179
300 07‐Sep‐2019
INDIA
Tamil Nadu
641002 004351
300 07‐Sep‐2019
Name of Investor
P S KAMALA
NA
PANNA BHATT
NA
PARASH NATH JAIN
NA
PARISHMA AMBAWAT
NA
PARVEEN GUPTA
NA
PIYUSH TANDON
NA
PRADEEP G SARAF
NA
PRITI MEHTA
NA
RAJ KUMAR TATED
NA
RAJEEV SAXENA
NA
RAJESH BHATTAD
NA
RAJESH JAIN
NA
Address
NO 588 23RD CROSS 14TH MAIN BSK
2STAGE
BANGALORE
BANGALORE
560070
10/A HIRABAUG SOCIETY
BHAIRAVNATH ROAD MANINAGAR
AHMEDABAD
AHMEDABAD
380008
27 ARHANT NAGAR
PUNJABI BACH
DELHI
NEW DELHI
110026
R NO 41 J K SOCIETY 3RD FLOOR
458/468 CHIRA BAZAR
MUMBAI
MUMBAI
400002
W Z 19 NIMRI VILLAGE SHAHSTRINAGAR
DELHI
DELHI
110052
109/102 MODEL HOUSE
LUCKNOW
LUCKNOW
226001
3/4 NAZRANA COMPOUND 3RD FLOOR
SANJEEVANI NURSING HOUSE
THANE
THANE
421302
402 VIBHUTIAPT PANDOLNI POLE
NANAVAT
SURAT
SURAT
395001
RAJ KUMAR TATED
TATED MANSION
RESHAMOLI BUDHWARI
NAGPUR
BHANDARA
440002
B 128/1 D D A FLATS]
E OF KAILASH
NEW DELHI
NEW DELHI
110065
PLOT NO.10, FIRST FLOOR
SARVASUKHI COLONY
WEST MARREDPALLY
SECUNDERABAD
HYDERABAD
500026
C/O KRISHNA STUDIO
PUR ROAD
BHILWARA
BHILWARA
311001
IEPF
Country State
Pincode Folio No.
INDIA
KARNATAKA
560070 004362
100 07‐Sep‐2019
INDIA
GUJARAT
380008 004418
300 07‐Sep‐2019
INDIA
DELHI
110026 004434
300 07‐Sep‐2019
INDIA
300 07‐Sep‐2019
INDIA
Delhi
110052 004496
100 07‐Sep‐2019
INDIA
300 07‐Sep‐2019
INDIA
300 07‐Sep‐2019
INDIA
GUJARAT
395001 004836
200 07‐Sep‐2019
INDIA
300 07‐Sep‐2019
INDIA
Delhi
110065 005035
300 07‐Sep‐2019
INDIA
A.P.
500026 005071
300 07‐Sep‐2019
INDIA
RAJASTHAN
311001 005081
100 07‐Sep‐2019
Name of Investor
RAJKUMAR MODI
NA
RAJKUMAR TANDON
NA
RATNESH KUMAR TRIPATHI
NA
CHHOTABHAI PATEL
RIKIN PATEL
NA
SANJAY BHATT
NA
SANJAY KUMAR GUPTA
NA
SANJAY M P
NA
SANJAY SAXENA
NA
BHUSHAN TABJULU
SEEMA R MEHTA
NA
SH TILAK RAJ
NA
Address
FLAT NO. G3
S‐565 GREATER KAILASH ‐ II
NEW DELHI
NEW DELHI
110048
109/102 MODEL HOUSE
LUCKNOW
LUCKNOW
226001
C/O MR S D KAUSHIK
182 C HARI NAGAR ASHRAM
NEW DELHI
NEW DELHI
110014
2087 VITTHAL SHERI DOLATKHANA
SARANGPUR
AHMEDABAD
AHMEDABAD
380001
G,6/TARRACE APTS
NAVRANGPURA
AHMEDABAD
AHMEDABAD
380009
540 W & S OFFICE W RLY
D CABIN SABARMATI
AHMEDABAD
AHMEDABAD
380019
BHAGWATI BHAWAN SHYAMPOURI
OUR SIDE HIDA KI MORI
JAIPUR
JAIPUR
302003
A‐3 MOHAN SADAN NEAR VIKRANTH
GHATKOPAR
MUMBAI
MUMBAI
400077
B 128/1 D D A FLATS
E OF KAILASH I
NEW DELHI
NEW DELHI
110065
2319,1ST,CROSSS,
K R ROAD
BANSHANKARI‐IIND STAGE
BANGALORE
BANGALORE
560070
10, BHANU KUNJ, 43, N. S. ROAD # 3
JUHU SCHEME
VILE PARLE (W)
MUMBAI
MUMBAI
400056
GARAGE NO 3
GULABI BAGH
DELHI
DELHI
110007
IEPF
Country State
Pincode Folio No.
INDIA
Delhi
110048 005145
100 07‐Sep‐2019
INDIA
300 07‐Sep‐2019
INDIA
Delhi
110014 005455
300 07‐Sep‐2019
INDIA
GUJARAT
380001 005484
300 07‐Sep‐2019
INDIA
GUJARAT
380009 005556
100 07‐Sep‐2019
INDIA
GUJARAT
380019 005809
200 07‐Sep‐2019
INDIA
RAJASTHAN
302003 005824
300 07‐Sep‐2019
INDIA
300 07‐Sep‐2019
INDIA
DELHI
110065 005837
300 07‐Sep‐2019
INDIA
KARNATAKA
560070 005943
1130 07‐Sep‐2019
INDIA
300 07‐Sep‐2019
INDIA
DELHI
300 07‐Sep‐2019
110007 006027
Name of Investor
SHAILENDRA KUMAR
NA
SHAILENDRA PADHYE
NA
SHARDABEN PANCHAL
NA
SHUBHANGI BAPAT
NA
SUDHIR LALL
NA
SUNIL KUMAR AGRAWAL
NA
SUNIL THAKUR
NA
SUNITA SHAH
NA
SURESH CHANDRA NAKRANI
NA
SURYABEN DAVE
NA
UMA PATNI
NA
Address
N 354 SECTOR 8
R K PURAM
NEW DELHI
NEW DELHI
110022
ROW HOUSES 61/511
UNNAT NAGAR CO‐OP HSG SOCIETY
OPP. DEVCHHAYA BLDG. GOREGAON (W)
MUMBAI
MUMBAI
400062
C/1 SUKHDHAM APPT KABIR CHOWK
SABARMATI
AHMEDABAD
AHMEDABAD
380005
3/19 VAKILNAGAR
OPP PATWARDHAN BAUG ERANDWANA
PUNE
PUNE
411004
FILKA BLD FLATNO 3RD FLOOR DEFTARY
ROAD MALAD
MUMBAI
MUMBAI
400097
C‐II/104, BPCL HOUSING COMPLEX
SECTOR 56
(U.P)
NOIDA
GHAZIABAD
201301
BLOCK NO 43/B COLLECTORS COLONY
CHEMBUR
MUMBAI
MUMBAI
400074
B 56 MANIM NAGAR SOC
BEHRAMPURA
AHMEDABAD
AHMEDABAD
380028
204 HARIDWAR BLDG IID FLOOR
MANPADA ROAD DOMBVILI
DIST THANE
DOMBIVLI
THANE
421201
A‐5 MOTINAGAR 1ST FLOOR
ROSHAN NAGAR ROAD BORIVLI
MUMBAI
MUMBAI
400092
UMA PATNI
PATNI SERVICESTATION
P O LALSOT DISTT
DAUSA
JAIPUR
303503
IEPF
Country State
Pincode Folio No.
INDIA
DELHI
110022 006069
300 07‐Sep‐2019
INDIA
100 07‐Sep‐2019
INDIA
GUJARAT
380005 006188
100 07‐Sep‐2019
INDIA
420 07‐Sep‐2019
INDIA
100 07‐Sep‐2019
INDIA
300 07‐Sep‐2019
INDIA
200 07‐Sep‐2019
INDIA
GUJARAT
380028 006599
300 07‐Sep‐2019
INDIA
100 07‐Sep‐2019
INDIA
300 07‐Sep‐2019
INDIA
RAJASTHAN
100 07‐Sep‐2019
303503 006900
Name of Investor
KRISHNA TABJULU
VIRENDER KUMAR JAIN
NA
NA
APPLE MUTUAL FUND
NA
LAKSHMI NARASIMHA MURTHY VITTALA
NARASIMHA MURTHY VITTALA
RAJESH C JOSHI
NA
ANAND R CHRISTIAN
NA
MANHARBA M PARMAR
NA
DUSHYANT ARVIND SHAH
ARVIND SHAH
Address
2319,7TH,MAIN,
21ST,CROSS,K R ROAD
BANSHANKARI‐2ND STAGE
BANGALORE
BANGALORE
560070
VIRENDER KUMAR JAIN
B 1443 44
SHATRI NAGAR
DELHI
DELHI
110052
C/O BHOGUA NAGAR
NURSHING HOME
BALA NAGAR
HYDERABAD
HYDERABAD
500042
APPLE MUTUAL FUND
57 RAJGIR CHAMBERS 7TH FLOOR
OPP CUSTOMS HOUSE SBS ROAD FORT
MUMBAI
MUMBAI
400023
LAKSHMI NARASIMHA MURTHY VITTALA
JMC PROJECTS (INDIA) LTD
11TH FLOOR JMC HOUSE
AMBAWADI
AHMEDABAD
AHMEDABAD
380006
RAJESH C JOSHI
ANAND NAGAR, SUMANGAL COOP HSG SOC
A 33/45 C S ROAD
DAHISAR (EAST)
MUMBAI
MUMBAI
400068
ANAND R CHRISTIAN
A‐1 VRUNDAVAN APPT
158, NEHRU PARK
VASTRAPUR
AHMEDABAD
AHMEDABAD
380015
MANHARBA M PARMAR
"AMBAR INDRA",
SAHAJANAND NAGAR,MAIN ROAD,
GONDAL
RAJKOT
360311
'MEGHDOOT' GANESH GALI
MANINAGAR CHAR RASTA
AHMEDABAD
AHMEDABAD
380008
IEPF
Country State
Pincode Folio No.
INDIA
KARNATAKA
560070 007035
1130 07‐Sep‐2019
INDIA
DELHI
110052 007347
600 07‐Sep‐2019
INDIA
A.P.
500042 007382
300 07‐Sep‐2019
INDIA
1200 07‐Sep‐2019
INDIA
GUJARAT
380006 007494
100 07‐Sep‐2019
INDIA
300 07‐Sep‐2019
INDIA
GUJARAT
380015 007795
600 07‐Sep‐2019
INDIA
GUJARAT
360311 007841
300 07‐Sep‐2019
INDIA
GUJARAT
380008 007866
300 07‐Sep‐2019
Name of Investor
JAGAN MOHAN RAM
MOHAN RAM
SALIM M MISTRY
NA
UMASHANKAR SAXENA
NA
HEMANG VAIDYA
NA
MANJULA VAIDYA
NA
KISHORSINH VANSIA
KANWAL JEET
NA
DHIRAJ S JAIN
NA
Address
JAGAN MOHAN RAM
C/O K K RAI
504‐B VIKRAMADITYA
RAHEJA TOWNSHIP MALAD(E)
MUMBAI
MUMBAI
400097
SALIM M MISTRY
OPP BAPU SMRUTI KUNJ
MASTER'S CHALI
O/S SHAHPUR GATE
AHMEDABAD
AHMEDABAD
380001
UMASHANKAR SAXENA
BLOCK E/3 SHANTINAGAR
CST ROAD
KURLA (W)
MUMBAI
MUMBAI
400070
HEMANG VAIDYA
103, JITENDRA BHUVAN
PUNJABI LANE L.T ROAD
BORIVLI (W)
MUMBAI
MUMBAI
400092
MANJULA VAIDYA
103, JITENDRA BHAVAN
PUNJABI LANE, L.T. ROAD
BORIVLI (W)
MUMBAI
MUMBAI
400092
G‐6 MALHAR FLATS
B/H SIDHNATH MAHADEV SOC
TADWADI RANDER ROAD
SURAT
SURAT
395009
KANWAL JEET
C/O VINOD DOSHI
12/120, NIDHI APARTMENT
SHASTRINAGAR, NARANPURA
AHMEDABAD
AHMEDABAD
380013
DHIRAJ S JAIN
1/19, SATYAKAM APPTS
4TH FLOOR,
MAJURA GATE,
SURAT
SURAT
395002
Country State
Pincode Folio No.
IEPF
INDIA
900 07‐Sep‐2019
INDIA
GUJARAT
380001 007915
600 07‐Sep‐2019
INDIA
100 07‐Sep‐2019
INDIA
300 07‐Sep‐2019
INDIA
200 07‐Sep‐2019
INDIA
GUJARAT
395009 008923
792 07‐Sep‐2019
INDIA
GUJARAT
380013 009045
900 07‐Sep‐2019
INDIA
GUJARAT
395002 009114
300 07‐Sep‐2019
Name of Investor
BHUSHAN C UPERKAR
NA
M M BUKHARI
NA
PATEL SURYAKANT PRAHALADBHAI
PRAHALADBHAI
YEZDI KAPADIA
MANILAL PATEL
S M MOORTHI
NA
PUSHPA DHAWAN
NA
ALPESH ANUBHAI SHAH
ANUBHAI SHAH
DAHYABHAI PATEL
Address
BHUSHAN C UPERKAR
C/401, SAINATI APPTS
T P ROAD
BHANDUP (W)
MUMBAI
MUMBAI
400078
M M BUKHARI
138, SAIYADWADA
ASTODIYA CHAKLA
AHMEDABAD
AHMEDABAD
380001
12, NEHRUPARK SOCIETY
GOMTIPUR
AHMEDABAD
AHMEDABAD
380021
12/1279 CROSSLANE
MACHHLIPITH
SURAT
SURAT
395003
E/59 SURYODAY SOCIETY
NEAR PANCHMRUT FLAT
GOTRI ROAD
VADODARA
VADODARA
390021
S M MOORTHI
IPPD/IPDPG/RSA
SPACE APPLICATIONS CENTRE
JODHPUR TEKRA
AHMEDABAD
AHMEDABAD
380053
PUSHPA DHAWAN
PVS FINANCIAL SERVICES
HARISMRUTI APPTS, NR. DIGAMBAR JAIN
MANDIR, S V P ROAD BORIVLI (W)
MUMBAI
MUMBAI
400092
ALPESH ANUBHAI SHAH
2 JAYMANGALAM COMPLEX
NEAR HIGH COURT JUDGE'S BUNGLOWS
BODAKDEV
AHMEDABAD
AHMEDABAD
380052
3/B ANITA SOCIETY
JAY BHIKHA MARG,
PALDI
AHMEDABAD
AHMEDABAD
380007
Country State
Pincode Folio No.
IEPF
INDIA
420 07‐Sep‐2019
INDIA
GUJARAT
380001 009162
300 07‐Sep‐2019
INDIA
GUJARAT
380021 009164
200 07‐Sep‐2019
INDIA
GUJARAT
395003 009214
100 07‐Sep‐2019
INDIA
GUJARAT
390021 009253
100 07‐Sep‐2019
INDIA
GUJARAT
380053 009272
360 07‐Sep‐2019
INDIA
200 07‐Sep‐2019
INDIA
GUJARAT
380052 009406
100 07‐Sep‐2019
INDIA
GUJARAT
380007 009413
428 07‐Sep‐2019
Name of Investor
NEMCHAND SHAH
BASAVRAJ AKASHI
NA
PRIYA V SATIYA
NA
BAHADUR SINGH
DEEPAK H SHAH
NA
D CHITRA
NA
MAHENDRA PATEL
NA
GURMEET SINGH
NA
P SASHIDHARAN NAIR
NA
Address
D ‐ 14/602 CHANDANBALA APPTS.
SARVODAY NAGAR
NAHUR ROAD, MULUND (W)
MUMBAI
MUMBAI
400080
BASAVRAJ AKASHI
72, "SAGAR TARANG"
KHAN ABDUL GATTAL KHAN MARG
WORLI SEA FACE
MUMBAI
MUMBAI
400025
PRIYA V. SATIYA
BK. NO. 1799/7
M.I.SECTION,
B/H PRABHARAM MANDIR
ULHASNAGAR
THANE
421005
A‐1‐2:10
ST. 16
NEGUL
NEW BOMBAY
THANE
400706
DEEPAK H SHAH
4/102, KRISHNA BLDG
SHANTIVAN
BORIVLI (E)
MUMBAI
MUMBAI
400066
D. CHITRA
CENTRE FOR EXCELLENCE IN ORG,
1/D,SHYAM GARDEN,1ST FLR,17/10,
KHADHAR NAWAZ KHAN RD,NUNGAMBACKKAM
CHENNAI
CHENNAI
600006
MAHENDRA PATEL
B‐10, SONALI APTS
B/H PUNITNAGAR ‐ 3
SATELITE ROAD
AHMEDABAD
AHMEDABAD
380015
GURMEET SINGH
J‐8/68
RAJOURI GARDEN
NEW DELHI
NEW DELHI
110027
P SASHIDHARAN NAIR
25/295, SAHAKAR NAGAR (I)
CHEMBUR
MUMBAI
MUMBAI
400071
Country State
Pincode Folio No.
IEPF
INDIA
300 07‐Sep‐2019
INDIA
500 07‐Sep‐2019
INDIA
300 07‐Sep‐2019
INDIA
100 07‐Sep‐2019
INDIA
300 07‐Sep‐2019
INDIA
Tamil Nadu
600006 009942
200 07‐Sep‐2019
INDIA
GUJARAT
380015 010019
300 07‐Sep‐2019
INDIA
DELHI
110027 010058
300 07‐Sep‐2019
INDIA
300 07‐Sep‐2019
Name of Investor
Address
SARITASAHU
278/229 OLD KATRA
ALLAHABAD
SARITASAHU
NA
ALLAHABAD
211002
12/B ADHARSHILA APPARTMENT
PRAKASHNAGAR,
NARENDRABHAI JIGNESH NARENDRABHAI THAKKAR
MANINAGR (WEST)
THAKKAR
AHMEDABAD
AHMEDABAD
380008
B/A 205, 1‐8‐188‐190, SILVER JUBILE
COLONY P.G.ROAD,
AMIRALI HIRANI
SECUNDERABAD
HYDERABAD
500003
SURVPREET J CHAWLA
AKAL ELECTRONICS
748‐A FATEH PURI
SURVPREET J CHAWLA
NA
DELHI
DELHI
110006
YATHARTHA INVESTMENT & FINANCE PVT.LTD.
10, SUMANGAL APPARTMENT
13, B. G. KHAR MARG
YATHARTHA INVESTMENT AND FINANCE NA
MUMBAI
MUMBAI
400008
JAINUL S DALAL
C/O I A LAKDAWALA
NAGARVEL HANUMAN
JAINUL S DALAL
NA
AMRAIWADI
AHMEDABAD
AHMEDABAD
380026
1901/10A WHISPERING PALMS
LOKHANDWALA COMPLEX, AKURLI ROAD
YANMANDRA VENKATA SITA LAKSHMI VENKATA SITA LAKSHMI KANDIVALI (EAST)
MUMBAI
MUMBAI
400101
PARESH C SHAH
C/O METRO MACHINERY STORE
OLD BUS STOP
PARESH C SHAH
NA
DIST SURAT
VYARA
SURAT
394650
B. NO. 11 HITENDRA PARK SOCIETY
NEAR P.T.COLLEGE
NA
NARAYAN NAGAR ROAD
AHMEDABAD
AHMEDABAD
380007
Country State
Pincode Folio No.
IEPF
INDIA
100 07‐Sep‐2019
INDIA
GUJARAT
380008 010310
900 07‐Sep‐2019
INDIA
A.P.
500003 010384
600 07‐Sep‐2019
INDIA
DELHI
110006 010398
500 07‐Sep‐2019
INDIA
100 07‐Sep‐2019
INDIA
GUJARAT
380026 010467
100 07‐Sep‐2019
INDIA
300 07‐Sep‐2019
INDIA
GUJARAT
394650 010633
200 07‐Sep‐2019
INDIA
GUJARAT
380007 010999
200 07‐Sep‐2019
Name of Investor
NAJUK B DESAI
NA
N A DOSANI
NA
PIYUSH M PUROHIT
NA
VIPIN AMRITLAL JAIN
AMRITLAL JAIN
SUNAYANA
NA
BHARAT R DASADIA
NA
JIVRAJBHAI SAVALIA
A N GAUR
NA
SHANKAR LAL AGARWAL
NA
Address
NAJUK B DESAI
D‐6, ROW HOUSE
SIMANDHAR NAGAR SOCIETY
RANNA PARK ROAD, GHATLODIYA
AHMEDABAD
AHMEDABAD
380061
N A DOSANI
PARSHWANATH FINANCE
E/4 PARASMANI SOCIETY
JAWAHAR CHOWK, SABARMATI
AHMEDABAD
AHMEDABAD
380005
PIYUSH M PUROHIT
B/60,"TITIKSHA"
PANCHVATI SOCIETY
ROAD NO.4
RAJKOT
RAJKOT
360001
VIPIN AMRITLAL JAIN
9 DEVBHUMI APARTMENT
NEAR BHAGWAN NAGAR'S TEKRO
DEEPKUNJ SOCIETY, PALDI
AHMEDABAD
AHMEDABAD
380007
SUNAYANA
C/O JUNEJA JUICE CORNER
TEHSIL ROAD
(NAINITAL)
KASHIPUR
KASHIPUR
244713
BHARAT R DASADIA
B ‐ 79 KRISHNA BUNGLOW
OPP SWAMINARAYAN II
MOTERA GANDHINAGAR
AHMEDABAD
AHMEDABAD
382424
"SAVALIA BHAVAN"
9 STATION PLOT
DHORAJI
RAJKOT
360410
A N GAUR
F NO 45, SAAKSHARA APARTMENT,
A‐3 PASCHIM VIHAR
NEW DELHI
NEW DELHI
110063
SHANKAR LAL AGARWAL
VIP ENCLAVE NO 1
BLOCK NO E FLAT NO 201 2ND FLOOR
VIP ROAD, BAGUHAJI
CALCUTTA
KOLKATA
700059
IEPF
Country State
Pincode Folio No.
INDIA
GUJARAT
380061 011093
600 07‐Sep‐2019
INDIA
GUJARAT
380005 011120
200 07‐Sep‐2019
INDIA
GUJARAT
360001 011265
800 07‐Sep‐2019
INDIA
GUJARAT
380007 011269
100 07‐Sep‐2019
INDIA
Uttarakhand
244713 011403
100 07‐Sep‐2019
INDIA
GUJARAT
382424 011743
100 07‐Sep‐2019
INDIA
GUJARAT
360410 011951
900 07‐Sep‐2019
INDIA
DELHI
110063 011962
600 07‐Sep‐2019
INDIA
WEST BENGAL
700059 012234
600 07‐Sep‐2019
Name of Investor
AMBALAL PATEL
SANJEEV DEENGAR
NA
TRUPTI P SHAH
NA
KADAMBARI V ACHARYA
NA
VASANTLAL SHAH
NA
TARLADEVI Y JANI
NA
SARUPCHAND SHAH
Address
B/3/11 SAINATH SOCIETY
B/H JANPATH SOCIETY
GHODASAR
AHMEDABAD
AHMEDABAD
380050
SANJEEV DEENGAR
FLAT NO B / 501 PRENEEL APARTMENTS
LINK ROAD BORIVALI (W)
MUMBAI
MUMBAI
400103
TRUPTI P SHAH
17 PRAPTI APPARTMENT
AYOJAN NAGAR
PALDI
AHMEDABAD
AHMEDABAD
380007
KADAMBARI V ACHARYA
158, B/H JABRESHWAR MAHADEV
MAKERIWAD
RAIPUR
AHMEDABAD
AHMEDABAD
380001
903 ANTRIKSHA
PANJARAPLE CHAR RAST
AMBAWADI
AHMEDABAD
AHMEDABAD
380015
B/48 PARAS PRABHU SOCIETY
OPP VISHAL NAGAR
ISANPUR
AHMEDABAD
AHMEDABAD
382443
TARLADEVI Y JANI
4 SATYAKAM SOCIETY
NEAR BANK OF INDIA
S.M. RAOAD
AHMEDABAD
AHMEDABAD
380015
4/5 HIREN APARTMENT
NEAR NUTAN SOCIETY
PALDI
AHMEDABAD
AHMEDABAD
380007
IEPF
Country State
Pincode Folio No.
INDIA
GUJARAT
380050 012305
600 07‐Sep‐2019
INDIA
200 07‐Sep‐2019
INDIA
GUJARAT
380007 012718
2 07‐Sep‐2019
INDIA
GUJARAT
380001 012722
2 07‐Sep‐2019
INDIA
GUJARAT
380015 012725
2 07‐Sep‐2019
INDIA
GUJARAT
382443 012731
2 07‐Sep‐2019
INDIA
GUJARAT
380015 012735
2 07‐Sep‐2019
INDIA
GUJARAT
380007 012737
2 07‐Sep‐2019
Name of Investor
LILABEN BABULAL
NA
ANILA D PANCHAL
NA
ASHOK M MOTIRAMANI
NA
RADHA KHANNA
NA
KIRIT D SHAH
NA
HASMUKHLAL SHAH
RAJENDRA SHAH
NA
VADILAL SANGHVI
Address
LILABEN BABULAL
E‐8 SULABH FLATS
MIRAMBAICA SCHOOL ROAD
NARANPURA
AHMEDABAD
AHMEDABAD
380013
ANILA D PANCHAL
C/103 C P NAGAR
GHATLODIYA
AHMEDABAD
AHMEDABAD
380061
ASHOK M MOTIRAMANI
23/274 ADARSH NAGAR
NARANPURA
AHMEDABAD
AHMEDABAD
380013
RADHA KHANNA
M ‐ 209 SECTOR‐3
K K NAGAR, NEAR SHANKARDA HALL
GHATLODIYA
AHMEDABAD
AHMEDABAD
380061
KIRIT D SHAH
17 SHRINATHKRUPA SOCIETY
NEAR SARDAR PATEL SCHOOL
MANINAGAR
AHMEDABAD
AHMEDABAD
380008
DISAWALA CHEMBERS
RAM NAGAR
SABARMATI
AHMEDABAD
AHMEDABAD
380005
DISAWALA CHAMBERS
RAMNAGAR
SABARMATI
AHMEDABAD
AHMEDABAD
380005
B‐2, 171 SWI PARK CO‐OP HSG. SOC.
MADHUVRUND, K K NAGAR
GHATLODIYA
AHMEDABAD
AHMEDABAD
380061
101 ARIHANT SOCIETY
B/H PRAJAPATI PARK
VASNA
AHMEDABAD
AHMEDABAD
380007
IEPF
Country State
Pincode Folio No.
INDIA
GUJARAT
380013 012739
2 07‐Sep‐2019
INDIA
GUJARAT
380061 012743
2 07‐Sep‐2019
INDIA
GUJARAT
380013 012745
2 07‐Sep‐2019
INDIA
GUJARAT
380061 012746
2 07‐Sep‐2019
INDIA
GUJARAT
380008 012747
2 07‐Sep‐2019
INDIA
GUJARAT
380005 012752
2 07‐Sep‐2019
INDIA
GUJARAT
380005 012753
2 07‐Sep‐2019
INDIA
GUJARAT
380061 012755
2 07‐Sep‐2019
INDIA
GUJARAT
380007 012758
2 07‐Sep‐2019
Name of Investor
CHANDRA GUPTA
SWATI KIRIT PARIKH
KIRIT PARIKH
RANCHHOD BABURAO TIKE
BABURAO TIKE
PRANLAL DANI
BIPINBHAI VASUDEV DAVE
VASUDEV DAVE
DHIRUKUMAR K SHAH
NA
AMICHAND SHAH
ASWIN N DESAI
NA
SUKETUBHAI PATEL
Address
C‐30/191 VBANDAN APARTMENT
ANKUR ROAD
NARANPURA
AHMEDABAD
AHMEDABAD
380013
SWATI KIRIT PARIKH
S‐19 ADISHWAR APARTMENT
OPP SHRADDHADEEP COMPLEX
SHASTRINGAR, NARANPURA
AHMEDABAD
AHMEDABAD
380013
RANCHHOD BABURAO TIKE
20 PADMASHALI SOCIETY NO.1
NEAR VIRATNAGAR CHAR RASTA
STADIUMROAD, BAPUNAGAR
AHMEDABAD
AHMEDABAD
380024
95/B ADISHWAR NAGAR
NEAR CANAL
B/H NARODA TOWN
AHMEDABAD
AHMEDABAD
382325
BIPINBHAI VASUDEV DAVE
10‐B RAVI RASHMI SOCIETY
NEAR RAMDEV NAGAR
JODHPUR TEKRA
AHMEDABAD
AHMEDABAD
380015
DHIRUKUMAR K SHAH
2 SARVODAY SOCIETY
JUNA ACHER, RAMNAGAR
SABARMATI
AHMEDABAD
AHMEDABAD
380005
M‐13/73
PRAGATI NAGAR
NARANPURA
AHMEDABAD
AHMEDABAD
380013
ASWIN N DESAI
43 SARDAR PATEL NAGAR
ELLISBRIDGE
AHMEDABAD
AHMEDABAD
380006
C/8 RAJHANS SOCIETY
ELLISBRIDGE
AHMEDABAD
AHMEDABAD
380006
IEPF
Country State
Pincode Folio No.
INDIA
GUJARAT
380013 012759
2 07‐Sep‐2019
INDIA
GUJARAT
380013 012762
2 07‐Sep‐2019
INDIA
GUJARAT
380024 012770
2 07‐Sep‐2019
INDIA
GUJARAT
382325 012776
2 07‐Sep‐2019
INDIA
GUJARAT
380015 012786
2 07‐Sep‐2019
INDIA
GUJARAT
380005 012788
2 07‐Sep‐2019
INDIA
GUJARAT
380013 012789
2 07‐Sep‐2019
INDIA
GUJARAT
380006 012790
12 07‐Sep‐2019
INDIA
GUJARAT
380006 012791
2 07‐Sep‐2019
Name of Investor
NEHAL H THAKKER
NA
DURLABHBHAI DESAI
JAYLATA PIYUSH SHAH
PIYUSH SHAH
ZANKHANA TRIVEDI
NA
RAMANLAL SHAH
NA
NA
YAMUNA JAYKAR
NA
PUSHPABEN PANCHOLI
NA
Address
NEHAL H THAKKER
35 VISHWABANDHU SOCIETY
BHATTHA
SARKHEJ ROAD, PALDI
AHMEDABAD
AHMEDABAD
380007
B/3 GOLD COIN APARTMENT
NEAR BANK OF BARODA, MANIASHA
MANINAGAR (E)
AHMEDABAD
AHMEDABAD
380008
JAYLATA PIYUSH SHAH
4 SUBHADA APARTMENT
B/H BANK OF MAHARASTRA
PANJRAPOLE
AHMEDABAD
AHMEDABAD
380015
ZANKHANA TRIVEDI
4 LIBERTY FLATS
NR. NARAYANNAGAR POST OFFICE
RANGSAGAR FLAT ROAD, PALDI
AHMEDABAD
AHMEDABAD
380007
"SIDDHCHAKRA"
OPP. SISHUVIHAR BALMANDIR
NEAR PANKAJ SOCIETY, PALDI
AHMEDABAD
AHMEDABAD
380007
2775 JIVAN KAMALSHINI POLE
SHAHPUR
AHMEDABD
AHMEDABAD
380001
1206 SABUGOLAS DEHLA
PADA POLE
AHMEDABAD
AHMEDABAD
380001
YAMUNA JAYKAR
7 LIBERTY FLATS
NR. NARAYANNAGAR BUS‐STOP
PALDI
AHMEDABAD
AHMEDABAD
380007
PUSHPABEN PANCHOLI
10 RAJPATH SOCIETY
NEAR TAGORE FLATS
P T COLLEGE ROAD, PALDI
AHMEDABAD
AHMEDABAD
380007
IEPF
Country State
Pincode Folio No.
INDIA
GUJARAT
380007 012794
2 07‐Sep‐2019
INDIA
GUJARAT
380008 012801
2 07‐Sep‐2019
INDIA
GUJARAT
380015 012803
2 07‐Sep‐2019
INDIA
GUJARAT
380007 012804
2 07‐Sep‐2019
INDIA
GUJARAT
380007 012806
2 07‐Sep‐2019
INDIA
GUJARAT
380001 012807
2 07‐Sep‐2019
INDIA
GUJARAT
380001 012808
2 07‐Sep‐2019
INDIA
GUJARAT
380007 012816
2 07‐Sep‐2019
INDIA
GUJARAT
380007 012817
2 07‐Sep‐2019
Name of Investor
NIPA KIRITKUMAR SHAH
KIRITKUMAR SHAH
NA
VARSHA P DESAI
NA
AJAY M DESAI
NA
MANJULABEN H SHAH
NA
MANEKLAL SHAH
JASVANTLAL MODI
NALIN V MASHRUWALA
NA
Address
A/01 TAKSHEELA APRTMENT
NR. VISHWESHWAR MAHADEV
PREMCHAND NAGAR ROAD
AHMEDABAD
AHMEDABAD
380015
702 SATYAM TOWER
VIKAS GRAH MARG
PALDI
AHMEDABAD
AHMEDABAD
380007
VARSHA P DESAI
B‐1 PUNYAKOTI
NEAR C N SCHOOL
AMBAWADI
AHMEDABAD
AHMEDABAD
380006
AJAY M DESAI
B‐1 PUNYAKOTI
NEAR C N SCHOOL
AMBAWADI
AHMEDABAD
AHMEDABAD
380006
MANJULABEN H SHAH
A/1 FIRST FLOOR
GUNJAN VIHAR FLATS
NEAR SABAR HOTEL, KHANPUR
AHMEDABAD
AHMEDABAD
380001
528/24 KAILASH BHUVAN
OPP. KARNAVATI HOSPITAL
ELLISBRIDGE
AHMEDABAD
AHMEDABAD
380006
821 SHRIJI DAIRY
OPP. PEOPLES BANK
KHADIA CHAR RASTA
AHMEDABAD
AHMEDABAD
380001
NALIN V MASHRUWALA
57 PROFESSOR COLONY
NEAR VIJAY CHAR RASTA
NAVRANGPURA
AHMEDABAD
AHMEDABAD
380009
IEPF
Country State
Pincode Folio No.
INDIA
GUJARAT
380015 012818
2 07‐Sep‐2019
INDIA
GUJARAT
380007 012820
2 07‐Sep‐2019
INDIA
GUJARAT
380006 012821
2 07‐Sep‐2019
INDIA
GUJARAT
380006 012822
2 07‐Sep‐2019
INDIA
GUJARAT
380001 012826
2 07‐Sep‐2019
INDIA
GUJARAT
380006 012827
2 07‐Sep‐2019
INDIA
GUJARAT
380001 012830
2 07‐Sep‐2019
INDIA
GUJARAT
380009 012837
2 07‐Sep‐2019
Name of Investor
NA
TULSIDAS V JETHWA
NA
NAVIN J MEHAT
NA
KANTA P SHAH
NA
VASANTLAL M SHAH
NA
K C MEHTA
NA
ALKA SHASHIN PANDYA
SHASHIN PANDYA
SHETH AMRITLAL VADILAL AND CO
NA
Address
"X" KUNJAL DISPENSARY
GANDHI OLE
SARASPUR
AHMEDABAD
AHMEDABAD
380018
TULSIDAS V JETHWA
18 MEGHMALA SOCIETY
OP.R R DWIVEDI HIGH SCHOOL
VEJALPUR
AHMEDABAD
AHMEDABAD
380051
NAVIN J MEHAT
55/542 AJANTA APRTMENT
OPP. MANDAR BUNGLOW
THALTEJ
AHMEDABAD
AHMEDABAD
380054
KANTA P SHAH
12 MILL OFFICERS COLONY
B/H OLD RBI
ASHRAM ROAD
AHMEDABAD
AHMEDABAD
380009
VASANTLAL M SHAH
1 HARIPRASAD SOCIETY
NEAR RAJAT FLAT
VASNA
AHMEDABAD
AHMEDABAD
380007
K C MEHTA
38 DIPAVALI SOCIETY
NR.VISHVAKUNJ
NARAYANNAGAR ROAD, PALDI
AHMEDABAD
AHMEDABAD
380007
ALKA SHASHIN PANDYA
6 ANAL DUPLEX
VISHWAKUNJ SOCIETY
BALIKAKA ROAD
AHMEDABAD
AHMEDABAD
380028
SHETH AMRITLAL VADILAL & CO
NEAR GANDHI'S POLE
MANECHOWK
AHMEDABAD
AHMEDABAD
380001
IEPF
Country State
Pincode Folio No.
INDIA
GUJARAT
380018 012841
2 07‐Sep‐2019
INDIA
GUJARAT
380051 012842
2 07‐Sep‐2019
INDIA
GUJARAT
380054 012848
2 07‐Sep‐2019
INDIA
GUJARAT
380009 012850
2 07‐Sep‐2019
INDIA
GUJARAT
380007 012851
2 07‐Sep‐2019
INDIA
GUJARAT
380007 012853
2 07‐Sep‐2019
INDIA
GUJARAT
380028 012858
2 07‐Sep‐2019
INDIA
GUJARAT
380001 012859
2 07‐Sep‐2019
Name of Investor
JIGNA P PAMANI
NA
KAMLESH A SHAH
NA
SHANKAR PATEL
NA
AJAY GOYAL
NA
CHANDRAKANT L SAVLA
NA
UMA DEY
NA
NIRMALA JAIN
NA
NA
Address
JIGNA P PAMANI
11 YOGI KRUPA SOCIETY
NEAR ANANAD NAGAR
PALDI
AHMEDABAD
AHMEDABAD
380007
KAMLESH A SHAH
A/304 GURUKUL PARK
NEAR STERLING HOSPITAL
MEMNAGAR
AHMEDABAD
AHMEDABAD
380052
77 BHARGAV TENAMENT
OPP SAIJPUR STATION
KUBER NAGAR BUNGLA AREA
AHMEDABAD
AHMEDABAD
382340
338, 1ST FLOOR, PRABHAT COMPLEX
K G ROAD
BANGALORE
BANGALORE
560009
AJAY GOYAL
17 NAVINCHANDRA PARK
CIVIL CAMP ROAD SHAHIBAUG
AHMEDABAD
AHMEDABAD
380004
CHANDRAKANT L SAVLA
C/O. PINNACLE SHARE REG. PVT. LTD.
NR. ASHOKA MILLS,
NARODA ROAD,
AHMEDABAD
AHMEDABAD
380025
UMA DEY
C/O. PINNACLE SHARE REG. PVT. LTD.
NR. ASHOKA MILLS,
NARODA ROAD,
AHMEDABAD
AHMEDABAD
380025
NIRMALA JAIN
NO‐30,AYYA MUDALI STREET
FIRST FLOOR.
SOWCARPET
CHENNAI
CHENNAI
600079
PINNACLE SHARES REGISTRY PVT.LTD.
NR ASHOKA MILLS,NARODA ROAD
IIND RIGHTS ISSUE
AHMEDABAD
AHMEDABAD
380025
IEPF
Country State
Pincode Folio No.
INDIA
GUJARAT
380007 012860
2 07‐Sep‐2019
INDIA
GUJARAT
380052 012864
2 07‐Sep‐2019
INDIA
GUJARAT
382340 012868
2 07‐Sep‐2019
INDIA
KARNATAKA
560009 012909
2 07‐Sep‐2019
INDIA
GUJARAT
380004 013148
2 07‐Sep‐2019
INDIA
GUJARAT
380025 013323
300 07‐Sep‐2019
INDIA
GUJARAT
380025 013326
1200 07‐Sep‐2019
INDIA
Tamil Nadu
600079 013458
328 07‐Sep‐2019
INDIA
GUJARAT
380025 013512
160 07‐Sep‐2019
Name of Investor
NA
RAJENDRA SHARMA
NA
VEENA SIKKA
NA
AMRISH DESAI
NA
JAIN SEEMA DILIP
DILIP JAIN
BHAGWANSINH SOLANKI
NA
HETAL AJAY KHADEPAV
AJAY KHADEPAV
MANISH JAIN HUF
NA
Address
MANOHAR SAWANT (INDORE BRANCH)
PINNACLE SHARES REGISTRY PVT.LTD.
NR ASHOKA MILLS,NARODA ROAD
IIND RIGHTS ISSUE
AHMEDABAD
AHMEDABAD
380025
RAJENDRA SHARMA
B 1 / 11 PANCHRATNA APARTMENT
OPP PRAKASH SCHOOL
NR SANDESH PRESS BODAKDEV
AHMEDABAD
AHMEDABAD
380054
VEENA SIKKA
21, SIGNALS VIHAR
M.P
MHOW
INDORE
453441
AMRISH DESAI
4 LIBERTY FLATS
NR NARAYANNAGAR P O
P T COLLEGE ROAD PALDI
AHMEDABAD
AHMEDABAD
380007
JAIN SEEMA DILIP
C/O JMC PROJECTS (INDIA) LTD
A‐104, SHAPATH‐4
OPP KARNAVATI CLUB, S G ROAD
AHMEDABAD
AHMEDABAD
380051
120,PATEL FALIYUY,
DABHOLI,CHORASI,
SURAT
395004
A‐190,NARAYAN NAGAR VI‐A
PUNA GAM
NR RUKSHMANI SOCIETY
SURAT
394211
HETAL AJAY KHADEPAV
102,SHILP APT.,
MAKANJI PARK,
ADAJAN PATIA,
SURAT
395009
MANISH JAIN HUF
HOUSE NO 599
SECTOR 4
.
PANCHKULA
134109
IEPF
Country State
Pincode Folio No.
INDIA
GUJARAT
380025 013524
540 07‐Sep‐2019
INDIA
GUJARAT
380054 013537
100 07‐Sep‐2019
INDIA
MADHYA PRADESH
453441 013545
300 07‐Sep‐2019
INDIA
GUJARAT
380007 013546
2 07‐Sep‐2019
INDIA
GUJARAT
380051 013570
14 07‐Sep‐2019
INDIA
GUJARAT
395004 1201070000065968
200 07‐Sep‐2019
INDIA
GUJARAT
394211 1201070000192000
504 07‐Sep‐2019
INDIA
GUJARAT
395009 1201070000302253
50 07‐Sep‐2019
INDIA
Chandigarh
134109 1201090000937041
104 07‐Sep‐2019
Name of Investor
K P MOHAMMED SHARIF NA
LIPIKA SHARMA NA
NA
SHJJAN TULSYAN
PAPPUDEVI CHADRAPRAKASH SANKHLECHA
CHADRAPRAKASH SANKHLECHA
HARISH KUMAR NA
CHANDRA KANTA BOHRA
NA
RENU ARVIND KUMAR
ARVIND KUMAR
NA
NEELAM NA
SHRIVALLABHA SHAMSUNDER LADDA
BHA SHAMSUNDER LADDA
Address
K P MOHAMMED SHARIF .
5, LOWER RANGE
3RD FLOOR, FLAT NO‐ 301
KOLKATA
KOLKATA
700017
LIPIKA SHARMA .
36,SHARAT PALLI EAST SHIBNAGAR
TOWN/VILL‐AGARTALA,PS‐EAST
AGARTALA,SUB DIV‐SADAR
AGARTALA
799004
LIMDI MASJID,
DABGHARWAD
AT&POST‐DABHOI
DABHOI
391110
602 NUTAN NIVAS NR RUPALI
NAHER BHATAR RD,SRT
SURAT
395007
SY. NO. 48/1, FP‐12, 4TH FLR,
FT‐403, SHANKHESHVER COMPLEX,
PARVAT PATIA, PUNA KUMBHARIYA,
SURAT
395003
HARISH KUMAR .
2‐B‐24
PRATAP NAGAR
JODHPUR
342004
CHANDRA KANTA BOHRA
BOHRO KI BASS,
PIPAR CITY,
JODHPUR
342001
RENU ARVIND KUMAR
PLOT NO 12‐A A/12
SECTOR‐06 NEW PANVEL (E)
NEW PANVEL (E)
NAVI MUMBAI
410206
N 9 M/2 PLOT NO 2 HARISH CHAND
NEAR SONAMATA SCHOOL CIDCO
AURANGABAD
431003
NEELAM .
56/4427
REGHAR PURA
KAROL BAGH
NEW DELHI
110005
SHRIVALLABHA SHAMSUNDER LADDA
9/150, ADETH PETH
MAIN ROAD
ICHALKARANJI
416115
IEPF
Country State
Pincode Folio No.
INDIA
WEST BENGAL
700017 1201090001719583
200 07‐Sep‐2019
INDIA
Tripura
799004 1201090002709893
100 07‐Sep‐2019
INDIA
GUJARAT
391110 1201130000435658
60 07‐Sep‐2019
INDIA
GUJARAT
395007 1201210000083200
50 07‐Sep‐2019
INDIA
GUJARAT
395003 1201210000085474
200 07‐Sep‐2019
INDIA
RAJASTHAN
342004 1201210100033377
320 07‐Sep‐2019
INDIA
RAJASTHAN
342001 1201210100236439
660 07‐Sep‐2019
INDIA
MAHARASHTRA 410206 1201320000246651
100 07‐Sep‐2019
INDIA
MAHARASHTRA 431003 1201320000425052
12 07‐Sep‐2019
INDIA
DELHI
110005 1201910100768987
100 07‐Sep‐2019
INDIA
MAHARASHTRA 416115 1202000000037049
100 07‐Sep‐2019
Name of Investor
DIPAK VINOD RUNWAL
SWARUP SHASHIKANT KULKARNI
VISHNUPANT GOVINDRAO SURYAVANSHI
SHASHIKANT SHANKARRAO KULKARNI
SHAKUNTLA DEVI
RADHESHYAM SHRIKISHAN SARDA
HARISH NANALAL JOSHINA
MEHLI PHIROZE MEHTA
ANIT MITRA
Address
DIPAK VINOD RUNWAL
34,FIRST FLOOR,2ND CROSS
PURA POST,CHENNASADRA,
VINOD RUNWAL
BANGALORE
560068
1901 E WARD RAJARAMPURI
VAIBHAV 10TH LANE NEAR POST OFFICE
SAWARADEKAR
KOLHAPUR
416008
SWARUP SHASHIKANT KULKARNI
PRBUDHA BHARAT HSG.,
SUTAR MAL,
SHASHIKANT KULKARNI
LAXTIRTH WASAHAT,
KOLHAPUR
416012
VISHNUPANT GOVINDRAO SURYAVANSHI
451 A
GOVINDRAO KHANDOBA TALIM
SURYAVANSHI
SHIVAJI PETH
KOLHAPUR
416012
110 B
SHANKARRAO KULKARNI DINANATH MANGESHKAR NAGAR,
KOLHAPUR
416012
SHAKUNTLA DEVI
69, SECTOR‐5
CHIRANJIV VIHAR
NA
GHAZIABAD
201002
RADHESHYAM SHRIKISHAN SARDA
2/42, ARIHANT
BOHARA MARKET
SHRIKISHAN SARDA
WARD NO 8
ICHALKARANJI
416115
HARISH NANALAL JOSHINA
PLOT 41 ISHVER NAGAR H SOCIETY
BHATAR ROAD
NANALAL JOSHINA
SURAT
395001
MEHLI PHIROZE MEHTA
602‐A SHIV SADAN 1ST FLOOR
DR.AMBEDKAR ROAD
PHIROZE MEHTA
MATUNGA (CR)
MUMBAI
400019
ANIT MITRA
C/O SILA MITRA
FARTABAD SIBTALA MAJUMDARPARA,
NA
NEAR SIBTALA UNNAYAN SAMITY
GARIA , KOLKATA
700084
B‐3, CHHAYA HOUSING SOCIETY,
TAKALE NAGAR, OLD ADGAON NAKA,
AMBADAS CHANDRATRE
PANCHAVATI,
NASHIK
422003
IEPF
Country State
Pincode Folio No.
INDIA
KARNATAKA
560068 1202000000097318
4 07‐Sep‐2019
INDIA
MAHARASHTRA 416008 1202000000103890
40 07‐Sep‐2019
INDIA
MAHARASHTRA 416012 1202000000154758
40 07‐Sep‐2019
INDIA
MAHARASHTRA 416012 1202000000187978
116 07‐Sep‐2019
INDIA
MAHARASHTRA 416012 1202000000219097
40 07‐Sep‐2019
INDIA
UTTAR PRADESH 201002 1202060000033211
200 07‐Sep‐2019
INDIA
MAHARASHTRA 416115 1202300000359941
22 07‐Sep‐2019
INDIA
GUJARAT
395001 1202890000815096
100 07‐Sep‐2019
INDIA
MAHARASHTRA 400019 1202940000031798
4000 07‐Sep‐2019
INDIA
WEST BENGAL
700084 1203000000056542
160 07‐Sep‐2019
INDIA
MAHARASHTRA 422003 1203000000190967
80 07‐Sep‐2019
Name of Investor
ANANDA GANDUGADE
SURYAKANT KHUSHALCHAND BHANDARI
KHUSHALCHAND BHANDARI
ILABEN HEMANTKUMAR SHAH
HEMANTKUMAR SHAH
BHIKHUBHAI AMRUTLAL PATEL
AMRUTLAL PATEL
RANGOONWALA MOHIYUDDIN HAJIMIYA
RANGOONWALA MOHIYUDDIN
BHARATBHAI V MAVANI
NA
PARSOTTAMBHAI MANGUKIYA
AKSHAY JAIN
NA
NA
NEMCHAND SHAMJI SHAH
SHAMJI SHAH
SANDEEP KUMAR JAIN
NA
Address
W. NO 4,
HOUSE NO 199,
DATE MALA,
ICHALKARNJI
416115
SURYAKANT KHUSHALCHAND BHANDARI
BLDG NO 2, BL NO 41, MADANLAL
BOHARA CO OP CLOTH MARKET,
ICHALKARANJI
416115
ILABEN HEMANTKUMAR SHAH
KANPURA,
T A VYARA,
785 BAZAR,
SURAT
394650
419, UPLU FALIA NANI VED
SURAT
395001
RANGOONWALA MOHIYUDDIN HAJIMIYA
2178 LANE ‐ 15 NAVI MOHLAT
PANCHKUWA
KALUPUR
AHMEDABAD
380001
BHARATBHAI V MAVANI
5 SUMANGAL SHOPPING CENTRE
NR VARACHHA POLICE STATION
MINI BAZAR
SURAT
395006
56 SAHYOG SOC 7
PUNA
CHORYASI
SURAT
394210
AKSHAY JAIN
324 SHRI MANGAL NAGAR
BICHOLIHAPSHEE ROAD
INDORE
452001
4/5 TYPE‐3
GEB COLONY
GANDHINAGAR
382041
NEMCHAND SHAMJI SHAH
301 SANTORR LOK PURAM
POKHARAN ROAD NO 2
THANE W
THANE
400602
SANDEEP KUMAR JAIN
C/O ABISHEK COMPUTER
UDAIPUR ROAD
DHARIAWAD
313605
Country State
Pincode Folio No.
IEPF
INDIA
MAHARASHTRA 416115 1203000000488836
100 07‐Sep‐2019
INDIA
MAHARASHTRA 416115 1203000000488840
200 07‐Sep‐2019
INDIA
GUJARAT
394650 1203000000519025
100 07‐Sep‐2019
INDIA
GUJARAT
395001 1203320000171312
200 07‐Sep‐2019
INDIA
GUJARAT
380001 1203320000242096
170 07‐Sep‐2019
INDIA
GUJARAT
395006 1203320000357268
62 07‐Sep‐2019
INDIA
GUJARAT
394210 1203320000503120
240 07‐Sep‐2019
INDIA
MADHYA PRADESH
452001 1203320001508031
80 07‐Sep‐2019
INDIA
GUJARAT
382041 1203320001703073
60 07‐Sep‐2019
INDIA
MAHARASHTRA 400602 1203320003229121
2000 07‐Sep‐2019
INDIA
RAJASTHAN
100 07‐Sep‐2019
313605 1203320003459281
Name of Investor
Address
PUSHPALAKSHMI VENKATESH
# 32 MEG OFFICE COLONY
BANASWADI ROAD
PUSHPALAKSHMI VENKATESH
NA
NEAR I T C 2ND RIGHT
BANGALORE
560033
VINODCHANDRA PANALAL PARIKH HUF
11 KALPANA SOC
OPP ELLORA PARK
VINODCHANDRA PANALAL PARIKH HUF NA
RACE COURSE
VADODARA
390007
ASHISH MADHUKAR GAWADE
302 HEMPADMA APARTMENT
PARANJAPE B SCHEME
ASHISH MADHUKAR GAWADE
MADHUKAR GAWADE
ROAD NO 3 VILEPARLE E
MUMBAI
400057
PRADEEP BHANDAWAT
324 SHRI MANGAL NAGAR
PRADEEP BHANDAWAT
NA
BICHOLI HAPSI ROAD
INDORE
452002
ILESHKUMAR PRAHLADBHAI PATEL
SHREYASH MEDICAL
CHOWKI STREET
PRAHLADBHAI PATEL
NANPURA
SURAT
395007
AT & POST DABHODA
JESINGBHAI PATEL
DIST GANDHINAGAR
GANDHINAGAR
382355
AT & PO DABHODA
TA & DI GANDHINGAR.
SHIVABHAI PATEL
GANDHINAGAR
382355
PRADEEP KUMAR
H NO 16
SASNI
PRADEEP KUMAR
NA
SASNI
SASNI
204216
GAYATRI KRUPA
PLOT NO.459, SECTOR‐23
JOSHI VASANTRAY
GANDHINAGAR
382023
PATEL MANTHAN G
AM‐17, SAMRAT SOMESHWAR
SOCIETY, BHARTHANA
PATEL MANTHAN G
NA
SURAT
394007
A‐201,MOTHER HOUSE,SANTLAL‐,
SOC,HIRA BAUG,
NARSHIBHAI NAVADIYA
VARACHHA ROAD,
SURAT
395006
IEPF
Country State
Pincode Folio No.
INDIA
KARNATAKA
560033 1203320003655728
50 07‐Sep‐2019
INDIA
GUJARAT
390007 1203320003996337
168 07‐Sep‐2019
INDIA
MAHARASHTRA 400057 1203320005271781
230 07‐Sep‐2019
INDIA
MADHYA PRADESH
452002 1203320006615119
50 07‐Sep‐2019
INDIA
GUJARAT
395007 1203330000322907
100 07‐Sep‐2019
INDIA
GUJARAT
382355 1203350000548518
120 07‐Sep‐2019
INDIA
GUJARAT
382355 1203350000574236
60 07‐Sep‐2019
INDIA
UTTAR PRADESH 204216 1203350300352325
20 07‐Sep‐2019
INDIA
GUJARAT
382023 1203380000060306
100 07‐Sep‐2019
INDIA
GUJARAT
394007 1204200000132011
200 07‐Sep‐2019
INDIA
GUJARAT
395006 1204220000041061
10 07‐Sep‐2019
Name of Investor
SABIR BUZURGWALA
RASHMI GOLWARA
NA
SONALBEN PARESHBHAI PATEL
PARESHBHAI PATEL
MANI SHEKHAR PANDEY
SHEKHAR PANDEY
SUNITA GARG
NA
BHAGWAN THAKKAR
RAMESHCHANDRA KRISHNALAL VYAS
KRISHNALAL VYAS
ANITA SHARMA
NA
BHUPATBHAI JOSHI
AMRUTLAL MUTHA
MEENU ADITYA KULKARNI
ADITYA KULKARNI
Address
MOGALWADA
YASINKHAN PATHAN ROAD
VADODARA
390017
RASHMI GOLWARA
BLDG HI FLAT 10 ANMOL
RESIDENCY KASPATEWASTI
WAKAD PUNE
PUNE
411057
SONALBEN PARESHBHAI PATEL
1490 SVAMINARAYAN SOCIETY
UNAVA
TA‐GANDHINAGAR
GANDHINAGAR
382650
MANI SHEKHAR PANDEY
HOTEL SAROVAR PORTICO,
M. G. ROAD, NEAR T I
INDORE
452009
SUNITA GARG
TYPE V/14
SEC 1
BHEL
JHANSI
284129
244‐SOMWAR PETH,
SHANN HOUSE,
PUNE
411011
RAMESHCHANDRA KRISHNALAL VYAS
6, UMA PARK SOCIETY,
I.T.I. ROAD,OPP. GALAXY CINEMA
NARODA,
AHMEDABAD
382330
ANITA SHARMA
E‐320,
VAISHALI NAGAR,
.
JAIPUR
302021
LITTLE STAR SCHOOL,NR.BEDIPARA
CHORA,BHAVANAGAR ROAD CORNER,
RAJKOT
360003
IMARAT COMPANY
M.G.ROAD
AHMEDNAGAR
414001
MEENU ADITYA KULKARNI
C 19 FLAT NO 6
BIMA NGR
BORIVALI WEST
MUMBAI
400092
IEPF
Country State
Pincode Folio No.
INDIA
GUJARAT
390017 1204440000121727
398 07‐Sep‐2019
INDIA
MAHARASHTRA 411057 1204470001499042
100 07‐Sep‐2019
INDIA
GUJARAT
382650 1204470002930851
90 07‐Sep‐2019
INDIA
MADHYA PRADESH
452009 1204920000025987
200 07‐Sep‐2019
INDIA
UTTAR PRADESH 284129 1205100000035107
40 07‐Sep‐2019
INDIA
MAHARASHTRA 411011 1205600000025769
500 07‐Sep‐2019
INDIA
GUJARAT
382330 1301520000010011
268 07‐Sep‐2019
INDIA
RAJASTHAN
302021 1301760000013548
50 07‐Sep‐2019
INDIA
GUJARAT
360003 1301990000208196
850 07‐Sep‐2019
INDIA
MAHARASHTRA 414001 1302190000082432
2 07‐Sep‐2019
INDIA
MAHARASHTRA 400092 1304140001484077
200 07‐Sep‐2019
Name of Investor
GOPAL SINGH GARIA
NA
VINAY KUMAR SHETTY
NA
JASODA DEVI KHATRI
NA
Mukul Kansal
NA
Amit Kataria
NA
GANESH B
NA
MURALI N
NA
JYOTIBALA CHAUHAN
NA
RITU GUPTA
NA
ANKUR BATHO
NA
POOJA VARMANI
NA
Address
GOPAL SINGH GARIA
H NO 41 B
SECTOR 9
TRIKUTA NAGAR
JAMMU
180012
VINAY KUMAR SHETTY
94 65 NEAR PDMS DEVANAHALLI
ROAD
BANGALORE
560063
JASODA DEVI KHATRI
1 P 11‐12,
MADHUBAN COLONY
BASNI
JODHPUR
342001
Mukul Kansal
E ‐ 143
Richmond Park
DLF City, Phase ‐ IV
GURGAON
122002
Amit Kataria
A 19/13, DLF Qutab Enclave
Phase I
Gurgaon
122002
GANESH. B
4/53, VEERARAGAVAR STREET
ATTUR POST AND TALUK
SALEM
636102
MURALI. N
AMMAN NAGAR
AMMAMPALAYAM POST
ATTUR TALUK
SALEM DISTRICT
636141
JYOTIBALA CHAUHAN
II 94
GOVT FLAT
PRATAPNAGAR
UDAIPUR
313001
RITU GUPTA
506 HIGHLAND APTS VASUNDHARA ENCLAVE
DELHI
110096
ANKUR BATHO
HYUNDAI MOTOR INDIA LTD PLOT F4 GP
BLOCK SECTOR 5 SALT LAKE CITY NEAR
SDF BLDG
KOLKATA WEST BENGAL
700091
POOJA VARMANI
H NO 401
SECTOR 21 C MAHESH APPT
FARIDABAD
121001
Country State
Pincode Folio No.
IEPF
INDIA
Jammu and Kashmir
180012 1304140002079358
50 07‐Sep‐2019
INDIA
KARNATAKA
560063 1304140004260147
10 07‐Sep‐2019
INDIA
RAJASTHAN
342001 1601010000068505
114 07‐Sep‐2019
INDIA
Haryana
122002 IN30009510086413
1000 07‐Sep‐2019
INDIA
Haryana
122002 IN30009510177678
12 07‐Sep‐2019
INDIA
Tamil Nadu
636102 IN30017510446098
2 07‐Sep‐2019
INDIA
Tamil Nadu
636141 IN30017510495274
40 07‐Sep‐2019
INDIA
RAJASTHAN
313001 IN30018310949099
150 07‐Sep‐2019
INDIA
DELHI
110096 IN30021412203937
100 07‐Sep‐2019
INDIA
WEST BENGAL
700091 IN30021412767425
12 07‐Sep‐2019
INDIA
Haryana
121001 IN30021413411249
50 07‐Sep‐2019
Name of Investor
KUMAR S
NA
GUNJAN UTTAM PATEL
UTTAM PATEL
JANAK NARENDRAKUMAR JOSHI
NARENDRAKUMAR JOSHI
CHHIPA MOHD SHOAIB MOHD SHAFI
CHHIPA MOHD SHAFI
NARENDRAKUMAR JOSHI
NA
BIPINBHAI GORDHANBHAI PATEL
GORDHANBHAI PATEL
SUNITA TOMAR
NA
HARISH MANSUKHANI
NA
NAGESWARA RAO KADIYAM
NA
A RADHA RUKMANI
NA
RAMESHKUMAR BALVANTSINH
Address
KUMAR S
NO 32 2ND STREET SHANTHI NAGAR SM
NAGAR POST AVADI
CHENNAI TAMILNADU
600062
GUNJAN UTTAM PATEL
C/22 LAVANYA CO OP HSG LTD
GURUKRUPA NAGAR NAHUR VILLAGE
MULUND WEST
MUMBAI
400080
C/O JN SHROFF F2 VIPA BHAVAN VIBHAG1 RATANPOLE FATEHBHAI HAVEL AHMEDABAD 380001
1241/1, GAJIPIR JANI'S DEHLO,
KANCHNI MASJID ROAD,
JAMALPUR,
AHMEDABAD.
380001
NARENDRAKUMAR JOSHI
F/2, VIPA BHAVAN VIBHAG‐1,
FATEHBHAI HAVELI,
RATANPOLE,
AHMEDABAD.
380001
BIPINBHAI GORDHANBHAI PATEL
9 NIJRIPUNJ SOC
NR RADHASWAMI ASHRAM
RANIP
AHMEDABAD
382480
SUNITA TOMAR
133/178 P TRANSPORT NAGAR
KANPUR
208023
HARISH MANSUKHANI
FLAT 503 TWIN STAR
SHRISHTI COMPLEX
SAKI VIHAR ROAD ANDHERI EAST
MUMBAI
400072
7‐1‐246/A/1/77
RENUKA NAGAR
BALKAMPET
HYDERABAD
500016
A RADHA RUKMANI
S‐16/5
7‐56 ACRES QUARTERS
METTUR DAM
SALEM DIST
636401
AT POST KHODA
TALUKA SANAND
DIST AHMEDABAD
382170
IEPF
Country State
Pincode Folio No.
INDIA
Tamil Nadu
600062 IN30021415128351
10 07‐Sep‐2019
INDIA
MAHARASHTRA 400080 IN30023913212248
230 07‐Sep‐2019
INDIA
GUJARAT
380001 IN30034310173648
480 07‐Sep‐2019
INDIA
GUJARAT
380001 IN30034310832513
200 07‐Sep‐2019
INDIA
GUJARAT
380001 IN30034311089446
180 07‐Sep‐2019
INDIA
GUJARAT
382480 IN30036021531752
600 07‐Sep‐2019
INDIA
UTTAR PRADESH 208023 IN30036022246840
200 07‐Sep‐2019
INDIA
MAHARASHTRA 400072 IN30036022571396
1000 07‐Sep‐2019
INDIA
A.P.
500016 IN30037810081226
1130 07‐Sep‐2019
INDIA
Tamil Nadu
636401 IN30039412619568
100 07‐Sep‐2019
INDIA
GUJARAT
382170 IN30039413305314
1000 07‐Sep‐2019
Name of Investor
GEORGE CHOWDARY MALLAVARAPU
NA
MARINA AULAYA
SHAILESH GUPTA
NA
NA
AMIT BHUPENDRA GANDHI
BHUPENDRA GANDHI
ANJU WADHERA
NA
ILA HEMANTKUMAR SHAH
HEMANTKUMAR SHAH
AMITKUMAR UTTAM
MANSUKHLAL
SUNITA GARG
NA
HARSH KUMAR GARG
NA
Address
GEORGE CHOWDARY MALLAVARAPU
PLOT‐44
H NO‐2‐4‐56A
NEW NAGOLE COLONY
500035
RAMBHA BLDG 1ST FLOOR
FLAT 11 PETIT HALL
NEPEAN SEA ROAD
MUMBAI
400006
SHAILESH GUPTA
2/33 VIPUL KHAND
LUCKNOW
226003
B A 205 1/8 188/190
SILVER JUBLI COLONY
P G ROAD
SECUNDERABAD
500003
AMIT BHUPENDRA GANDHI
602 VIRAJ APARTMENT YOGI NGR
EXTN ROAD BORIVALI WEST
MUMBAI
400091
ANJU WADHERA
KD 38 A
ASHOK VIHAR
PHASE I
DELHI
110052
ILA HEMANTKUMAR SHAH
NEAR JAINWADI
KANPURA STREET VYARA
DIST SURAT
GUJARAT
394650
B/403 SALASAR BHAKTI VENKATESH PARK
PHATAK ROAD BHAYANDER WEST
THANE
401101
C/O VINOD ADHIKARI
B/305 SHEETAL APPT OSTWAL EMPIRE
OPP S T DEPOT BOISAR
THANE
401501
SUNITA GARG
TYPE V/14
SECTOR 1
BHEL JHANSI
UTTAR PRADESH
284129
HARSH KUMAR GARG
V/14 SELECTOR I
BHEL JAANSI
UTTAR PRADESH
284129
IEPF
Country State
Pincode Folio No.
INDIA
A.P.
500035 IN30039414858637
2000 07‐Sep‐2019
INDIA
MAHARASHTRA 400006 IN30047640288305
300 07‐Sep‐2019
INDIA
UTTAR PRADESH 226003 IN30047640465427
2000 07‐Sep‐2019
INDIA
A.P.
500003 IN30047641414410
100 07‐Sep‐2019
INDIA
MAHARASHTRA 400091 IN30047642694822
74 07‐Sep‐2019
INDIA
DELHI
110052 IN30047642750662
20 07‐Sep‐2019
INDIA
GUJARAT
394650 IN30051310523147
188 07‐Sep‐2019
INDIA
MAHARASHTRA 401101 IN30051311814523
60 07‐Sep‐2019
INDIA
MAHARASHTRA 401501 IN30051312943189
20 07‐Sep‐2019
INDIA
UTTAR PRADESH 284129 IN30051313006996
180 07‐Sep‐2019
INDIA
UTTAR PRADESH 284129 IN30051314858614
160 07‐Sep‐2019
Name of Investor
LAKSHMIDAS G
NA
M RAM KUMAR
NA
DEBASHISH PANTHA
NA
SANTOSH B PRABHU
NA
DNASSERIL PAILY MARY
NA
NA
KAMINI RAJESHBHAI RATHOD
RAJESHBHAI RATHOD
JAYANTILAL ZAVERI
N CHANDRIKA RAMANA
NA
DOKUPARTHY RAMA MOHAN RAO
RAMA MOHAN RAO
Address
LAKSHMIDAS G
DELL INTERNATIONAL SERVICES BAGMANE
PARIN KATHA NO 65/2 BAGMANE TECH
PARK BYRASANDRA C V RAMAN NAGAR
BANGALORE KARNATAKA
560093
M RAM KUMAR
NO 78 4TH CROSS
7TH BLOCK KORAMANGALA
BANGALORE KARNATAKA
560095
DEBASHISH PANTHA
2ND FLOOR 44/7
CHANDRA NATH ROY RD
KOLKATA WEST BENGAL
700039
SANTOSH B PRABHU
8 NANDA DEEP PRABHAT COLONY
ROAD 6
SANTACRUZ EAST
MUMBAI
400055
DNASSERIL PAILY MARY
74, SILVER CLOUD
LAYOUT OPP SUNS SCHOOL
KALKERI MN RD
HORAMAVU P O B
560043
D‐ 344
MIG PRATAP VIHAR
GHAZIABAD
UTTAR PRADESH
201009
KAMINI RAJESHBHAI RATHOD
213, NAYAN NAGAR
B/H. JAIN DERASAR
KRISHNANAGAR ROAD, SAIJPUR BOGHA
AHMEDABAD
382345
103, VRAJBHUMI APPT,
NR.VISHWAKUNJ CHAR RASTA,
PALDI,
AHMEDABAD
380007
N CHANDRIKA RAMANA
PLOT NO 29 H NO 1 74/16
VASANTHAS EMERALD GARDENS
GUTTALA BEGUMPET VILLAGE
MADHAPUR HYDERABAD
500081
DOKUPARTHY RAMA MOHAN RAO
C/O DECCAN GRAMEENA BANK
HEAD OFFICE
9‐27/1 LALITHA NAGAR
DILSUKHNAGAR HYDERABAD
500060
IEPF
Country State
Pincode Folio No.
INDIA
KARNATAKA
560093 IN30051318619169
200 07‐Sep‐2019
INDIA
KARNATAKA
560095 IN30051318947118
40 07‐Sep‐2019
INDIA
WEST BENGAL
700039 IN30051319840283
20 07‐Sep‐2019
INDIA
MAHARASHTRA 400055 IN30075711201908
10 07‐Sep‐2019
INDIA
KARNATAKA
560043 IN30089610451486
100 07‐Sep‐2019
INDIA
UTTAR PRADESH 201009 IN30096610219857
50 07‐Sep‐2019
INDIA
GUJARAT
382345 IN30098210416545
50 07‐Sep‐2019
INDIA
GUJARAT
380007 IN30098210621848
400 07‐Sep‐2019
INDIA
A.P.
500081 IN30102220020084
378 07‐Sep‐2019
INDIA
A.P.
500060 IN30102220139192
640 07‐Sep‐2019
Name of Investor
KALEEM AKHLAQ
NA
J KISHORE KUMAAR
NA
KAMAL CHUNILAL SHAH
CHUNILAL SHAH
MOHAN K R
NA
VINOD PAREEK
NA
VISHNUBHAI PATEL
NA
RUCHI ARORA
NA
RITIKA GUPTA
NA
JAYANTILAL SHAH
DHIRENDRA PRAKASH GOVIL
PRAKASH GOVIL
Address
KALEEM AKHLAQ
G‐14
ISVREEY DAYAL COMPLEX
G.B. MARG
LUCKNOW(U.P.)
226001
J KISHORE KUMAAR
36 A AMMIAPPAN LANE
ROYAPETTAH
CHENAI
CHENNAI
600014
KAMAL CHUNILAL SHAH
OPP.PICK UP BUS STAND
VYARA
.
SURAT
394650
MOHAN K R
NO 12 NEW NO 16 1ST CROSS
SRINIVASA COLONY
BEHIND K H ROAD
BANGALORE
560027
VINOD PAREEK
HOUSE NO. 1724,
JAT KE KUE KA RASTA
III CROSS, CHANDPOLE BAZAR
JAIPUR
302001
VISHNUBHAI PATEL
7 NATHALAL PARK
RANIP
AHMEDABAD
382480
RUCHI ARORA
353
ATTERSUIYA
ALLAHABAD
ALLAHABAD
211002
RITIKA GUPTA
2/33
VIPUL KHAND 2
GOMTINAGAR
LUCKNOW
226010
RAYAKWAD STREET
VYARA
VYARA
DIST SURAT
394650
4 SA 16
JAWAHAR NAGAR
JAIPUR
302004
Country State
Pincode Folio No.
IEPF
INDIA
UTTAR PRADESH 226001 IN30105510091837
100 07‐Sep‐2019
INDIA
Tamil Nadu
600014 IN30108010689565
4 07‐Sep‐2019
INDIA
GUJARAT
394650 IN30112716973754
400 07‐Sep‐2019
INDIA
KARNATAKA
560027 IN30113513134399
300 07‐Sep‐2019
INDIA
RAJASTHAN
302001 IN30116030069833
12 07‐Sep‐2019
INDIA
GUJARAT
382480 IN30127630047230
300 07‐Sep‐2019
INDIA
UTTAR PRADESH 211002 IN30133017672964
224 07‐Sep‐2019
INDIA
UTTAR PRADESH 226010 IN30133017868346
200 07‐Sep‐2019
INDIA
GUJARAT
394650 IN30133019381461
100 07‐Sep‐2019
INDIA
RAJASTHAN
302004 IN30133019474031
268 07‐Sep‐2019
Name of Investor
CHETAN NARENDRABHAI ZAVERI
BASHIR AHMAD RATHER
VIJAY K BANGERA
TRUPTI DAVE
SUSHIL KUMAR JAIN
URMILA
SYED NASIR ULLA
SUNEETA GUPTA
AMARJIT KAUR
PATEL TRUPTIBEN RAKESHBHAI
Address
4 JITENDRA PARK SOCIETY
N N ROAD
NARENDRABHAI ZAVERI
PALDI
AHMEDABAD
380007
BASHIR AHMAD RATHER
PATWAW
BUDGAM
AHMAD RATHER
BUDGAM
BUDGAM
191111
VIJAY K BANGERA
A/13, HILL ROAD CO OP HSG SOC
NA
107‐ G, HILL ROAD, BANDRA
MUMBAI
400050
TRUPTI DAVE
131/3 BORA BAZAR
FORT
NA
MUMBAI
400001
ROSHINI
NO 7/429 A 13 CROSS
NA
K R R LAYOUT MURUGESHPALYA
BANGALORE
560017
SUSHIL KUMAR JAIN
BARTAN KI DUKAN
HOLI GARA ROAD
NA
PIPAR SHAHAR
JODHPUR
321002
URMILA
144, PIPALI BAS
WARD NO.‐ 11
NA
PIPAR CITY, TH ‐ BILARA
JODHPUR
342601
SYED NASIR ULLA
AMAN COMPLEX
3 SADUMATH ROAD
NA
ISLAMPUR
CHICKBALLAPUR
562101
SUNEETA GUPTA
MOH KOT EAST
NA
SAMBHAL
MORADABAD UP
244302
AMARJIT KAUR
H NO 116‐I
BRS NAGAR
NA
LUDHIANA
141001
PATEL TRUPTIBEN RAKESHBHAI
C‐52, JAYABA NAGAR
DASHRATH
AKESHBHAI
VADODARA
391740
IEPF
Country State
Pincode Folio No.
INDIA
GUJARAT
380007 IN30148510316736
1000 07‐Sep‐2019
INDIA
Jammu and Kashmir
191111 IN30150810072514
40 07‐Sep‐2019
INDIA
MAHARASHTRA 400050 IN30154915564041
58 07‐Sep‐2019
INDIA
MAHARASHTRA 400001 IN30154917470019
84 07‐Sep‐2019
INDIA
KARNATAKA
560017 IN30154918727018
20 07‐Sep‐2019
INDIA
RAJASTHAN
321002 IN30160410104045
2200 07‐Sep‐2019
INDIA
RAJASTHAN
342601 IN30160410160275
100 07‐Sep‐2019
INDIA
KARNATAKA
562101 IN30160410991319
16 07‐Sep‐2019
INDIA
UTTAR PRADESH 244302 IN30165310011997
200 07‐Sep‐2019
INDIA
PUNJAB
141001 IN30177411782347
100 07‐Sep‐2019
INDIA
GUJARAT
391740 IN30199110240388
100 07‐Sep‐2019
Name of Investor
VIPULKUMAR V SURANI
NA
NAVIN PATWA
NA
M LAXMI NARAYANA
NA
PANKAJ CHADHA
NA
PATEL SIDDHARTH HIMMATBHAI
HIMMATBHAI
DIMPLEBEN NILAY DESAI
NILAY DESAI
RAJENDRA GANDHI
NA
KHIMJIBHAI BHANKHODIA
NAGARJUNA B
NA
AMIT MADHUKAR BHURE
MADHUKAR BHURE
NA
Address
194 GAYATRI NAGAR SOCIETY
OPP JANTA APARTMENT
KAPODRA, L. H. ROAD
SURAT
395006
NAVIN PATWA
A/88
SHASTRI NAGAR
JODHPUR
RAJASTHAN
342003
M LAXMI NARAYANA
11‐1‐642
CHILKALGUDA
SECUNDERABAD
500025
PANKAJ CHADHA
22 KARAN NAGAR NEAR SAGAR
KARYANA
STORE
JAMMU
180005
PATEL SIDDHARTH HIMMATBHAI
PLOT NO. ‐ 151/2
SECTOR NO. ‐ 1/B
GANDHINAGAR
382009
PLOT NO.‐ 868 ,103 SAHJANAND COMPLEX
VISHWAKARMA SHOPPING CENTRE
SECTOR NO. ‐ 21
GANDHINAGAR
382021
RAJENDRA GANDHI
A/P ALEPHATA TAL JUNNER
NISIK HIWAY
GANDHI TYERS AND COMPANY
PUNE
412411
GANESH BHUVAN
RAVAPAR ROAD
MORBI
RAJKOT
363641
NAGARJUNA B
WAY 2 WEALTH BROKERS PVT LTD
FRONTLINE GRANDUER GROUND FLOOR
NO 14 WALTON ROAD BANGALORE
KARNATAKA
560001
AMIT MADHUKAR BHURE
SHOBHANA CO OP HOU SOC LTD
BLOCK NO‐1 SARASWATI HIGH SCHOOL
PANCHPAKHADI
THANE MAHARASHTRA
400602
AKAL ELECRONIC
748 TAJ MAHAL BUILDING
FATEHPUR
DELHI
IEPF
Country State
Pincode Folio No.
INDIA
GUJARAT
395006 IN30199110436514
50 07‐Sep‐2019
INDIA
RAJASTHAN
342003 IN30223610285618
50 07‐Sep‐2019
INDIA
A.P.
500025 IN30232410449220
300 07‐Sep‐2019
INDIA
Jammu and Kashmir
180005 IN30234910134960
240 07‐Sep‐2019
INDIA
GUJARAT
382009 IN30242920027702
400 07‐Sep‐2019
INDIA
GUJARAT
382021 IN30242920038752
1200 07‐Sep‐2019
INDIA
MAHARASHTRA 412411 IN30290244586029
150 07‐Sep‐2019
INDIA
GUJARAT
363641 IN30305210119403
20 07‐Sep‐2019
INDIA
KARNATAKA
560001 IN30307710375448
40 07‐Sep‐2019
INDIA
MAHARASHTRA 400602 IN30371910428451
14 07‐Sep‐2019
INDIA
DELHI
500 07‐Sep‐2019
110074 011202
Name of Investor
NA
MONTU G PATEL
NA
NAJMI LAKDAWALA
NA
FATEMA LAKDAWALA
NA
JEKISHANDAS TAILOR
BABULAL N MEWADA
NA
SHAHAZADI
NA
N SUCHITRA
NA
D K VIJAYA
NA
NA
SUDHIRKUMAR
NA
SEEMA KUMARI
NA
ABHA AGARWAL
NA
Address
'HARI SHEWA' PLOT NO 382/4
SECTOR 29
GANDHINAGAR
MONTU G PATEL
170‐D SRIPAD NAGAR
KARALIBAUG VIP ROAD
BARODA
NAJMI LAKDAWALA
26 GULISTAN SOCIETY
OPP LALA COMPLEX SHALAM GATE
AHMEDABAD
FATEMA LAKDAWALA
26 GULISTAN SOCIETY
OPP LALA COMPLEX SHALAM GATE
AHMEDABAD
BLOCK NO 52/386 GUJARAT HO BORD
RANDER RD
SURAT
BABULAL N MEWADA
8 NIRMAN TENAMENT
NEAR RUTURAJ SOCIETY
CHANDLODIYA GAM
AHMEDABAD
SHAHAZADI
NO 30 I FLR NEXT TO CHANANDCAVALTRY
NAGASHWTTI HALLI
BANGALORE
N SUCHITRA
FLAT NO 402 BLOCK 3
DIVYA SHAKTI APPTS
AMEERPET
HYDERABAD
D K VIJAYA
152, HIG BM HUDCO
EXTENSION
KARNATAKA
MYSORE
4/123, JAGANATH VIHAR
BARAMUNDA
BHUBANESHWAR
SUDHIRKUMAR
DAMODAR LAL SARRAF
SARRAFA BAZAR
GANGAPUR CITY IDST SWAIMMDHOPUR
GANGAPUR
SEEMA KUMARI
2085 OTRAM LANE
KINGSWAY CAMP
DELHI
NORTH WEST DELHI
110009
ABHA AGARWAL
D3/3622
VASANT KUNJ
NEW DELHI
110070
IEPF
Country State
Pincode Folio No.
INDIA
GUJARAT
382030 007495
600 07‐Sep‐2019
INDIA
GUJARAT
390022 003812
300 07‐Sep‐2019
INDIA
GUJARAT
999999 003926
300 07‐Sep‐2019
INDIA
GUJARAT
999999 001649
300 07‐Sep‐2019
INDIA
GUJARAT
999999 000893
300 07‐Sep‐2019
INDIA
GUJARAT
999999 012847
2 07‐Sep‐2019
INDIA
KARNATAKA
999999 006057
300 07‐Sep‐2019
INDIA
A.P.
999999 009132
100 07‐Sep‐2019
INDIA
KARNATAKA
999999 009380
900 07‐Sep‐2019
INDIA
ORISSA
999999 009500
100 07‐Sep‐2019
INDIA
750 07‐Sep‐2019
INDIA
DELHI
110009 006008
792 07‐Sep‐2019
INDIA
DELHI
110070 IN30114310097858
24 07‐Sep‐2019
Name of Investor
OM PRAKASH BHARDWAJ
NA
RASHMI JAIN
NA
KUMAR ANIL
NA
GEETA SANGAL
NA
PARVEEN CHAWLA
NA
MAHESH CHANDER PANDEY
NA
SATYAWAN
NA
SATYA PAUL
NA
SURJIT SINGH
NA
SURINDER KUMAR
NA
ASHWANI KUMAR
NA
Address
OM PRAKASH BHARDWAJ
F 3/61
SECTOR 16
ROHINI
110085
RASHMI JAIN
H 18/126
SECTOR 7
ROHINI
DELHI
110085
KUMAR ANIL
CP‐230
PITAM PURA
DELHI
110088
GEETA SANGAL
GEETA SANGAL
C O SRI NIRAJ KUMAR SANGAL
A 125 PANDEV NAGAR
MEERUT
111111
PARVEEN CHAWLA
HOUSE 247 BLOCK 13
GALI PATHAR WALI HAR
HISAR
HISSAR
125001
MAHESH CHANDER PANDEY
Q NO‐C‐01, POWERGRID TOWNSHIP
400/220 KV SUBSTATION,
DELHI‐HISSAR ROAD, VILL & PO‐ MAYYAR
DISTT.‐ HISSAR
125044
SATYAWAN
VPO ‐ JULANI,
JIND (HAR.)
126102
SATYA PAUL
HNO 14,
NEW RAMESH NAGAR
NEAR SHIV MANDIR, TEHSIL CAMP
PANIPAT
132103
SURJIT SINGH
SOHI NIWAS
VILLAGE : MANPUR, P.O KHANT
DIST : FATEHGARH, SALIL (PUNJAB)
MANPUR (PUNJAB)
ROPAR
140101
SURINDER KUMAR
S/O KASHMIRI LAL GARG
NEAR RAILWAY CROSSING
RAMPURA PHUL
BHATINDA
151103
ASHWANI KUMAR
V PO BHALLAIANA
DISTT MUKTSAR
152102
IEPF
Country State
Pincode Folio No.
INDIA
DELHI
110085 1202290000007137
40 07‐Sep‐2019
INDIA
DELHI
110085 IN30112715730358
100 07‐Sep‐2019
INDIA
DELHI
110088 IN30096610150250
400 07‐Sep‐2019
INDIA
DELHI
111111 IN30018311540455
300 07‐Sep‐2019
INDIA
Haryana
125001 004495
600 07‐Sep‐2019
INDIA
Haryana
125044 IN30021413341224
50 07‐Sep‐2019
INDIA
Haryana
126102 IN30198310520930
200 07‐Sep‐2019
INDIA
Haryana
132103 1201060001599861
350 07‐Sep‐2019
INDIA
PUNJAB
140101 010668
300 07‐Sep‐2019
INDIA
PUNJAB
151103 IN30133017011675
4 07‐Sep‐2019
INDIA
PUNJAB
152102 IN30133019916136
80 07‐Sep‐2019
Name of Investor
NA
ASHOK KUMAR GROVER
NA
IFTKHAR ALI DAR
NA
AMAN MAHAJAN
NA
SANJAY GUPTA
NA
ZAHEER UL HAQ
NA
NAVNEET KUMAR BAHRI
NA
VIVEK GUPTA
NA
RAM RATTAN
NA
BHOLA RAM GUPTA
NA
KAMAL KANT
NA
Address
SNEH KUTIR
HEERPUR ROAD
DIST‐ SIRMOUR
PAONTA SAHIB
173025
ASHOK KUMAR GROVER
NHPC LTD CHEP‐3
VILL DHARWALA
PO DHARWALA
CHAMBA
176311
IFTKHAR ALI DAR
WARD NO 10
TEHSI L ‐ RAJOURI
RAJOURI
185131
AMAN MAHAJAN
W NO 10
NEAR HEAD POST OFFICE
RAJOURI
185131
SANJAY GUPTA
WARD NO‐7,
RAJOURI,
RAJOURI
185131
ZAHEER UL HAQ
R/O KALS,
TEHSIL ‐ THANA MANDI,
RAJOURI
185131
NAVNEET KUMAR BAHRI
C/O‐BAHRI GENERAL STORE,
MAIN BAZAR,
RAJOURI
185131
VIVEK GUPTA
WARD NO‐6
RAJOURI
RAJOURI
185131
RAM RATTAN
WARD NO.‐11, RAJOURI,
C/O‐JYOTI PARKASH RAM RATTAN,
DHAKKI JULLA BRIDGE,
RAJOURI
185131
BHOLA RAM GUPTA
WARD NO. 2,
RAJOURI
RAJOURI
185131
KAMAL KANT
WARD NO. 7,
RAJOURI
RAJOURI
185131
Country State
Pincode Folio No.
IEPF
INDIA
HIMACHAL PRADESH
173025 1202890000816980
80 07‐Sep‐2019
INDIA
HIMACHAL PRADESH
176311 IN30039417284077
300 07‐Sep‐2019
INDIA
Jammu and Kashmir
185131 1201910100825371
276 07‐Sep‐2019
INDIA
Jammu and Kashmir
185131 1201910100827972
300 07‐Sep‐2019
INDIA
Jammu and Kashmir
185131 1201910101028157
1400 07‐Sep‐2019
INDIA
Jammu and Kashmir
185131 1201910101021599
40 07‐Sep‐2019
INDIA
Jammu and Kashmir
185131 1201910101011295
274 07‐Sep‐2019
INDIA
Jammu and Kashmir
185131 1201910100246130
100 07‐Sep‐2019
INDIA
Jammu and Kashmir
185131 1201910101086317
800 07‐Sep‐2019
INDIA
Jammu and Kashmir
185131 1201910100321879
10 07‐Sep‐2019
INDIA
Jammu and Kashmir
185131 1201910100318129
16 07‐Sep‐2019
Name of Investor
DIMPLE BAHRI
NA
UPMA GUPTA
NA
SHAM LAL
NA
UTTAM CHAND SHARMA
NA
AMAR BAHADUR YADAV
NA
BAJRANGLAL KEDIA
NA
VIJAY KUMAR
NA
KESHAV AGRAWAL
NA
SUSHILA DEVI SARDA
NA
NA
Address
DIMPLE BAHRI
WARD NO. 2,
RAJOURI
RAJOURI
185131
UPMA GUPTA
C/O ROSHI BARTAN STORE
WARD NO 2
GUJJAR MANDI
RAJOURI
185131
SHAM LAL
R/O 8
P/O DHANGRI
RAJOURI
185132
UTTAM CHAND SHARMA
HOUSE NO. 116
SANG PUR PARTLY
PO RAJOURI TEH NOWSHERA
RAJOURI
185151
AMAR BAHADUR YADAV
S‐14/74, B‐1‐A, 4‐M‐4
ANDHRA PUL
VARANASI
221001
BAJRANGLAL KEDIA
CKR12/49KAMESHWAR KATRA
KUNAJ GALI
VARANASI
VARANASI
221001
VIJAY KUMAR
CK 65/292
BARI PIARY
.
VARANASI
221001
KESHAV . AGRAWAL
CK‐23/39,
CHOWK VARANASI
VARANASI
221010
SUSHILA DEVI SARDA
B 37/170 A 32 PLOT NO. 32
GIRI NAGAR COLONY EXTENSION
BIRDOPUR
VARANASI
221010
TIWARIPUR
BHAWANIPUR
AURAI
BHADOHI
221401
Country State
Pincode Folio No.
IEPF
INDIA
Jammu and Kashmir
185131 1201910100276949
200 07‐Sep‐2019
INDIA
Jammu and Kashmir
185131 1201910101588566
1000 07‐Sep‐2019
INDIA
Jammu and Kashmir
185132 1201910101518014
180 07‐Sep‐2019
INDIA
Jammu and Kashmir
185151 1201910101518001
416 07‐Sep‐2019
INDIA
UTTAR PRADESH 221001 1203410000006272
200 07‐Sep‐2019
INDIA
300 07‐Sep‐2019
INDIA
UTTAR PRADESH 221001 1201860000298716
200 07‐Sep‐2019
INDIA
UTTAR PRADESH 221010 1202890000585039
1600 07‐Sep‐2019
INDIA
UTTAR PRADESH 221010 IN30112716513665
130 07‐Sep‐2019
INDIA
UTTAR PRADESH 221401 1201060000437643
4 07‐Sep‐2019
Name of Investor
KRIPA SHANKAR MISRA
SHANKAR MISRA
TARIQ ANSARI
RAKESH KUMAR MISHRA
NA
CHANDRA BHAN GUPTA
NA
VIJAY SHANKAR GUPTA
SHANKAR GUPTA
VIKRAM PANWAR
NA
VINAY JAIN
NA
SANGEETA AGARWAL
NA
DAYA SHANKER SHUKLA
NA
PRATIBHA TIWARI
NA
RAM BABU GUPTA
NA
Address
KRIPA SHANKAR MISRA
392‐ K
BHADAIYA
BHADAIYA DHANUPUR
SULTANPUR
228001
KRISHNA NAGAR
NATWAN
MIRZAPUR
231001
RAKESH KUMAR MISHRA
JR‐323,
HINDALCO COLONY,
RENUKOOT,
SONEBHADRA
231217
CHANDRA BHAN GUPTA
QTR NO D 284
STRT CHAPAN ROD SE
RELAVE KALONI VILL/TOWN PIPARI
PIPARI
231217
VIJAY SHANKAR GUPTA
C/O VIJAY KIRANA STORE
NUMAISH CHAURAHA
HARDOI
HARDOI
241001
VIKRAM PANWAR
OPP GANGA TALKIES
UPPER ROAD HARDWAR
Hardwar
249401
VINAY JAIN
C/O SUBHASH CHAND JAIN
G L C ROAD CIVIL LINES
SITAPUR
SITAPUR
261001
SANGEETA AGARWAL
37
KESHRI SINGH
PILIBHIT
262001
DAYA SHANKER SHUKLA
JUDGES COMPOUND
CIVIL LINES
GORAKHPUR
273001
PRATIBHA TIWARI
159 ANANTPURA
AZAMGARH
AZAMGARH
276001
RAM BABU GUPTA
RAMAN SCANR CENTER
GUDARI BAZAR
BALLIA
277001
Country State
Pincode Folio No.
IEPF
INDIA
UTTAR PRADESH 228001 1203460000284910
6 07‐Sep‐2019
INDIA
UTTAR PRADESH 231001 1203600000795121
40 07‐Sep‐2019
INDIA
UTTAR PRADESH 231217 1204470000835079
6 07‐Sep‐2019
INDIA
UTTAR PRADESH 231217 1203350300399600
140 07‐Sep‐2019
INDIA
300 07‐Sep‐2019
INDIA
Uttarakhand
4 07‐Sep‐2019
INDIA
100 07‐Sep‐2019
INDIA
UTTAR PRADESH 262001 IN30118620097037
200 07‐Sep‐2019
INDIA
UTTAR PRADESH 273001 IN30155710535261
400 07‐Sep‐2019
INDIA
UTTAR PRADESH 276001 1206140000030573
200 07‐Sep‐2019
INDIA
UTTAR PRADESH 277001 IN30039416946805
1200 07‐Sep‐2019
249401 1201910101580548
Name of Investor
NA
USHA PARESH JAIN
PARESH JAIN
VIMILESH MISRA
NA
ANOOP CHAND BOTHRA
NA
SANTOSH BOTHRA
NA
ANITA LODHA
NA
GOPAL CHAND LODHA
NA
SANTOSH DEVI LODHA
NA
DAMODAR PRAJAPAT
NA
MUMTAZ MOYAL
NA
MATKADEVI
NA
Address
C/O M. SINGHAL & ASSOCITES
RAJENDRA MARKET
SUMERPUR
306902
USHA PARESH JAIN
C/O B.P.KOTHARI
122,BHOBIYON KA CHOWK
PARTAPGARH
312605
VIMILESH MISRA
C/O P N B RAJENDRANAGAR
SUPER BAZAR
BHARATPUR
BHARATPUR
321023
ANOOP CHAND BOTHRA
17, SADUL COLONY,
BIKANER
334001
SANTOSH . BOTHRA
17,SADUL COLONY
.
.
BIKANER
334001
ANITA LODHA
ANITA LODHA D/O GOPAL CHAND LODHA
MUTHA KA BASS
POST. BORAWAR
DIST. NAGAUR (RAJ.)
341502
GOPAL CHAND LODHA
MUTHA KA BASS
PO. BORAWAR
DIST. NAGAUR (RAJ.)
341502
SANTOSH DEVI LODHA
4
MUTHA MOHALLA
PO‐BORAWAR (RAJ)
341502
DAMODAR PRAJAPAT
SILMAGRA KUMORO KA MOHALLA
POST‐MERTA CITY
MERTA CITY
341510
MUMTAZ MOYAL
GHOSIWADA,
NEAR OLD SBBJ.
MERTA CITY
341510
MATKADEVI
C/O PARASMAL CHHAGANLA
LAXMI BAZAR BAMMAR
BARMER
BARMER
344001
IEPF
Country State
Pincode Folio No.
INDIA
RAJASTHAN
306902 1201210100281799
50 07‐Sep‐2019
INDIA
RAJASTHAN
312605 1301760000670241
300 07‐Sep‐2019
INDIA
RAJASTHAN
321023 007245
100 07‐Sep‐2019
INDIA
RAJASTHAN
334001 1201210100137845
600 07‐Sep‐2019
INDIA
RAJASTHAN
334001 1201210100199138
100 07‐Sep‐2019
INDIA
RAJASTHAN
341502 IN30116030333054
100 07‐Sep‐2019
INDIA
RAJASTHAN
341502 IN30116030344981
100 07‐Sep‐2019
INDIA
RAJASTHAN
341502 IN30116030345844
100 07‐Sep‐2019
INDIA
RAJASTHAN
341510 1201210100362221
50 07‐Sep‐2019
INDIA
RAJASTHAN
341510 1201210100162876
268 07‐Sep‐2019
INDIA
RAJASTHAN
344001 003607
100 07‐Sep‐2019
Name of Investor
VIJAYA DEVI SALECHA
NA
DHANI MODHVADIA
NA
NA
KALPESH D SOLANKI
NA
DURLABHJI DOSHI
BHARAT GAJERA
NA
MAHENDRASINH RANA
PRAVIN N DUDHAIYA
NA
BHARATSING B RATHOD
NA
NAGARBHAI PARSOTTAMBHAI DEVAIYA
PARSOTTAMBHAI DEVAIYA
Address
VIJAYA DEVI SALECHA
PALIWALO KA BASS
RUGHJI KI POLE
BALOTRA
344024
DHANI MODHVADIA
JANTA SOCIETY CHHAYA PLOT
PORBANDAR
JUNAGADH
360575
VRUNDAVAN
2 MIRANAGAR GIDC AREA
NR OMKARESHWAR TEMPLE
PORBANDAR
360577
KALPESH D SOLANKI
ANAND JYOT OPP 63 DIG PLOT
CLUB ROAD
JAMNAGAR
JAMNAGAR
361005
PATEL COLONY MAHESHNAGAR
TENAMENT ROAD NO 2/3
JAMNAGAR
361008
BHARAT GAJERA
SHIVAM
RAMESHWAR NAGAR
ROAD NO.2, OPP. GRAMIN BANK
JAMNAGAR
JAMNAGAR
361008
PITRUASHISH,
2‐3, PARAS SOCIETY,
NR. PANCHVATI,
JAMNAGAR.
361008
PRAVIN N DUDHAIYA
ROOM NO 45
3RD SERIES TCL TOWNSHIP
MITHAPUR
361345
BHARATSING B RATHOD
MUCHKUND GIRNAR DARWAJA
CHAMUNDA ROAD
JUNAGADH
362001
NAGARBHAI PARSOTTAMBHAI DEVAIYA
S V PATEL ROAD STREET NO 3
SHIV SHAKTI
JORAVARNAGAR
SURENDRA NAGAR
362020
IEPF
Country State
Pincode Folio No.
INDIA
RAJASTHAN
344024 1201210100213871
300 07‐Sep‐2019
INDIA
GUJARAT
360575 001437
300 07‐Sep‐2019
INDIA
GUJARAT
360577 IN30127630657846
20 07‐Sep‐2019
INDIA
GUJARAT
361005 002643
300 07‐Sep‐2019
INDIA
GUJARAT
361008 IN30103924521047
100 07‐Sep‐2019
INDIA
GUJARAT
361008 000888
300 07‐Sep‐2019
INDIA
GUJARAT
361008 IN30097410690651
300 07‐Sep‐2019
INDIA
GUJARAT
361345 1203600000191609
20 07‐Sep‐2019
INDIA
GUJARAT
362001 1204450000166998
50 07‐Sep‐2019
INDIA
GUJARAT
362020 IN30021411615878
2 07‐Sep‐2019
Name of Investor
KHIMAND R BHEDA
FULBARIA VASANTLAL SAKAR
RAJUL ATULKUMAR OZA
SANJAY J SHETH
JASHODA R PINDORIYA
Address
PIPALIYA NAGAR,
SODIUM SOCIETY,
KANABHAI BHETARIYA
MANGROL ROAD,
KESHOD.
362220
KHIMAND R. BHEDA
KHIMAND ENTERPRISE,
NA
NR. RAJ MAHEL,
KESHOD.
362220
FULBARIA VASANTLAL SAKAR
76‐1, BANDODKAR COLONY,
VASANTLAL SAKAR
DIU
362520
RAJUL ATULKUMAR OZA
HIRASHERI MAMAKOTHA ROAD
ATULKUMAR OZA
BHAVNAGAR
BHAVNAGAR
364001
BLOCK D MEEN JAGRGTI SHILPINAGAR
KALANALA
BHUPATRAI SHAH
BHAVNAGAR
BHAVNAGAR
364001
BLOCK D MEEN JAGRUTI
SHILPINAGAR KALANALA
JAYANTILAL SHAH
BHAVNAGAR
BHAVNAGAR
364001
HIRASHERI
MAMAKOTHA ROAD
SURESHBHAI OZA
BHAVNAGAR
BHAVNAGAR
364001
C/O BHATT PRAVINCHANDRA J
SHIVAM 7 DIST LOCAL BOARD SOC,
BHIMJIBHAI SANGA
KALUBHA ROAD
BHAVNAGAR
364001
SANJAY J. SHETH
NR. MAMANI CHAPPAR,
KHATRIWAD,
BA
PALITANA.
364270
JASHODA R PINDORIYA
SARDAR PATEL VIDYA SANKUL,
MUNDRA ROAD,
NA
BHUJ
370001
PLOT NO.2
LAXMISHANKAR PANDYA VRINADAVAN SOCIETY
ANJAR KUTCH
370110
IEPF
Country State
Pincode Folio No.
INDIA
GUJARAT
362220 IN30097410495198
200 07‐Sep‐2019
INDIA
GUJARAT
362220 IN30097410624104
1000 07‐Sep‐2019
INDIA
GUJARAT
362520 IN30097411568405
200 07‐Sep‐2019
INDIA
GUJARAT
364001 005178
300 07‐Sep‐2019
INDIA
GUJARAT
364001 003214
300 07‐Sep‐2019
INDIA
GUJARAT
364001 001030
100 07‐Sep‐2019
INDIA
GUJARAT
364001 000685
300 07‐Sep‐2019
INDIA
GUJARAT
364001 1302340000121582
300 07‐Sep‐2019
INDIA
GUJARAT
364270 IN30097410831029
30 07‐Sep‐2019
INDIA
GUJARAT
370001 1204840000062881
200 07‐Sep‐2019
INDIA
GUJARAT
370110 1202890000370081
8 07‐Sep‐2019
Name of Investor
RAJAK UMARJI KHATRI
UMARJI KHATRI
KESHABHAI PATEL
KACHARABHAI NAYAK
NA
CHHOTALAL MODI
DAHYALAL PATEL
ARVINDKUMAR DAHYALAL PATEL
DAHYALAL PATEL
PATEL ARPITABEN
NA
PATEL ARPITABEN
NA
PATEL ARPITABEN
NA
Address
RAJAK UMARJI KHATRI
PLOT ‐ 576 ‐ 1 SECTOR 7 ‐ B
GANDHINAGAR
GANDHINAGAR
382007
312 A/1 MANGALMURTI PARK SOC
SECTOR 8
GANDHINAGAR
382008
NAYAKVAS
AT & POST ‐ JAGUDAN
TAL & DIST ‐ MEHSANA
MEHSANA
382710
PLOT 92 SIDDHRAJNAGAR SOCIETY
KARANNAGAR ROAD
AT KADI,
TA KADI DIST MEHSANA
382715
SATYAM SOCIETY,
TAKHTESHWAR ROAD,
AT & PO‐MANSA.
DIST‐GANDHINAGAR.
382845
60‐B, PARSHVANATH SOC,
VIJAPUR BHAVASOR
MEHSANA
382870
SANSKRIT COMPLEX T B ROAD AT VIJAPUR
MEHSANA GUJARAT
382870
PATEL ARPITABEN
HARIOM PARK GAYATRI HOSPITAL ROAD
PRANTIJ CITY
SABARKANTHA
GUJARAT
SABARKANTHA
383205
PATEL ARPITABEN
PRANTIJ CITY
SABARKANTHA
GUJARAT
SABARKANTHA
383205
PATEL ARPITABEN
PRANTIJ CITY
SABARKANTHA
GUJARAT
SABARKANTHA
383205
IEPF
Country State
Pincode Folio No.
INDIA
GUJARAT
382007 1204470001610391
100 07‐Sep‐2019
INDIA
GUJARAT
382008 1203320000487591
40 07‐Sep‐2019
INDIA
GUJARAT
382710 1202890000259789
2 07‐Sep‐2019
INDIA
GUJARAT
382715 IN30127630387596
90 07‐Sep‐2019
INDIA
GUJARAT
382845 IN30034310076701
852 07‐Sep‐2019
INDIA
GUJARAT
382870 1203410000061729
60 07‐Sep‐2019
INDIA
GUJARAT
382870 IN30021411788905
100 07‐Sep‐2019
INDIA
GUJARAT
383205 013564
40 07‐Sep‐2019
INDIA
GUJARAT
383205 013562
20 07‐Sep‐2019
INDIA
GUJARAT
383205 013563
20 07‐Sep‐2019
Name of Investor
MURAJIBHAI PATEL
BHAVANA A PATEL
NA
DILIPKUMAR PATEL
PARSOTAMBHAI B GOVINDA
NA
NEETABEN M PANCHIWALA
NA
PRAKASHKUMAR
ASHOKKUMAR K PANCHIWALA
NA
NIMIT MANUBHAI PATEL
MANUBHAI PATEL
HANSABEN MANUBHAI PATEL
MANUBHAI PATEL
SUKHMAL MANUBHAI PATEL
MANUBHAI PATEL
Address
AT & POST ‐ MOYAD
TA‐ PRANTIJ
DIST‐ SABARKANTHA
SABARKANTHA
383205
BHAVANA A PATEL
MALAPURA
NORTH GUJARAT
KAMALI
MAHESANA
384140
AT POST VISHOL TA UNJHA
D MEHSANA
VISHOL
GUJARAT
384170
PARSOTAMBHAI B GOVINDA
STREET NO 13
LAXMANPURA
TA PALANPUR
385001
NEETABEN M PANCHIWALA
JUNI POLICE LINE
KUMBHAR PASE TA DEESA
DIST BANASKANTHA
DEESA
385001
D‐1, R R P QUARTER
SARKARI VASAHAT,
TA PALANPUR
PALANPUR
385001
ASHOKKUMAR K PANCHIWALA
NR OLD POLICE LANE
TA DEESA
DIST DEESA
DEESA
385535
NIMIT BHARATBHAI SHAH
17, VASANT VIHAR SOCIETY
PIJ ROAD
NADIAD
387002
SAMADA WALA FALIA
DAKOR
TA. THASRA DIST. KHEDA
DAKOR
388225
SUKHMAL SAHEBLAL SHAH
317 M G ROAD
DAHOD
GUJARAT
389151
IEPF
Country State
Pincode Folio No.
INDIA
GUJARAT
383205 1203320001609264
10 07‐Sep‐2019
INDIA
GUJARAT
384140 000960
100 07‐Sep‐2019
INDIA
GUJARAT
384170 IN30226912137090
20 07‐Sep‐2019
INDIA
GUJARAT
385001 IN30039410364693
114 07‐Sep‐2019
INDIA
GUJARAT
385001 1203320000999941
100 07‐Sep‐2019
INDIA
GUJARAT
385001 1204840000072216
16 07‐Sep‐2019
INDIA
GUJARAT
385535 1203320001251961
100 07‐Sep‐2019
INDIA
GUJARAT
387002 1201070000328983
20 07‐Sep‐2019
INDIA
GUJARAT
388225 1301670000277423
20 07‐Sep‐2019
INDIA
GUJARAT
389151 IN30051314892123
330 07‐Sep‐2019
Name of Investor
SUSHIL MANUBHAI PATEL
MANUBHAI PATEL
BIPINKUMAR MANUBHAI PATEL
MANUBHAI PATEL
BIPINCHANDRA MANUBHAI PATEL
MANUBHAI PATEL
MOTIBHAI
ANURAG P DABRAL
NA
NIPA CHANDULAL GAJIWALA
CHANDULAL GAJIWALA
PALAK MITUL MODI
MITUL MODI
BHUPENDRA DESAI
SUHANI SANDIP VASHI
SANDIP VASHI
SHANKAR MANJIBHAI PRAJAPATI
MANJIBHAI PRAJAPATI
Address
PO. KOTHAMBA
TA. LUNAWADA
DIST. PANCHMAHAL
389220
BIPINKUMAR KANUBHAI PATEL
AT&PO‐1535 KOTHAMBA
TA;LUNAWADA,DI‐PANCHMAHAL
KOTHAMBA
389220
AT&PO;HARDASPUR,TA;LUNAWADA
DIST;PANCHMAHAL
LUNAWADA
389230
AT.SANDHPALIA
PO.NASIKPUR
TA.SANTRAMPUR
DIST.PANCHMAHAL
389230
ANURAG P DABRAL
COATS INDIA
221/222 G I D C
INDUSTRIAL ESTATE
PANOLI
BHARUCH
394116
10 NAVJIVAN PARK
CIVIL HOSPITAL ROAD
POST BOX 16 VALSAD GUJARAT
VALSAD
396001
PALAK MITUL MODI
403,HARMAZARD BAUG
SOMNATH ROAD
BILIMORA
BILIMORA
396321
OPP N.K. TAILOR
VANKO MOHOLLO
BILIMORA
BULSAR
VALSAD
396321
SUHANI SANDIP VASHI
28 JIGAR SHEN SAGAR SOCIETY
B/H PARSI HOSPITAL
LUNSIKUI
NAVSARI GUJARAT
396445
403,KRISHNA APT.
DARGAH ROAD
NAVSARI
396445
IEPF
Country State
Pincode Folio No.
INDIA
GUJARAT
389220 IN30199110474843
200 07‐Sep‐2019
INDIA
GUJARAT
389220 1201090003404733
94 07‐Sep‐2019
INDIA
GUJARAT
389230 1201090003406181
20 07‐Sep‐2019
INDIA
GUJARAT
389230 IN30199110655719
600 07‐Sep‐2019
INDIA
GUJARAT
394116 010751
100 07‐Sep‐2019
INDIA
GUJARAT
396001 IN30115123179619
500 07‐Sep‐2019
INDIA
GUJARAT
396321 1201330000323720
50 07‐Sep‐2019
INDIA
GUJARAT
396321 010205
600 07‐Sep‐2019
INDIA
GUJARAT
396445 IN30051318784863
134 07‐Sep‐2019
INDIA
GUJARAT
396445 1202890000887782
50 07‐Sep‐2019
Name of Investor
BHOOMI MADANLAL SHAH
MADANLAL SHAH
ATISHKUMAR MADANLAL SHAH
MADANLAL SHAH
NITINKUMAR G SANCHETI
NA
S GEORGE
NA
SUBHASH GATKUL
NA
PRABHAVATI SHIVDAS LOKHANDE
SHIVDAS LOKHANDE
ATUL DHANAJI ZENDE
DHANAJI ZENDE
MOHANLAL SONI
MATTHEW JOHN
NA
PRAVEEN MADHUKAR KULKARNI
MADHUKAR KULKARNI
Address
2ND FLR 204, WHITE HOUSE
NR OCTROI NAKA
KALIAWADI
NAVSARI
396445
ATISHKUMAR MADANLAL SHAH
BEHIND SHAKHBAJI MARKET
VANSDA
396580
JUNA KANSARA LINE
AT PO VANSDA
VANSDA
396580
S. GEORGE
S.GEORGE ‐ MCAA II
INS HANSA/315
DABOLIM AIR PORT,
GOA
DABOLIM
403801
75/76, ABHIMANSHRI NAGAR
MURARJI PETH
SOLAPUR
413001
H.N.4760
NIRANAND NIWAS
GATADE PLOT
PANDHARPUR
413304
PRABHAVATI SHIVDAS LOKHANDE
AT ‐ POST MAHUD
TAL ‐ SANGOLA
MAHUD
413306
ATUL DHANAJI ZENDE
BALAJI NAGAR
OSMANABAD
OSMANABAD
413501
23 / 41,
CLOTH LINE
LATUR
413512
MATTHEW JOHN
703‐B CHATRAPATI NAGAR
C/O RAMESH SAWANT NACHANE
RATNAGIRI
RATNAGIRI
415612
PRAVEEN MADHUKAR KULKARNI
OPPOSITE ASHOK LODGE NEAR RAILWAY
STATION
MIRAJ MAHARASHTRA
416410
IEPF
Country State
Pincode Folio No.
INDIA
GUJARAT
396445 1203790000004096
40 07‐Sep‐2019
INDIA
GUJARAT
396580 1202890000139731
100 07‐Sep‐2019
INDIA
GUJARAT
396580 IN30039417386618
90 07‐Sep‐2019
INDIA
GOA
403801 009772
300 07‐Sep‐2019
INDIA
MAHARASHTRA 413001 1201070000297428
50 07‐Sep‐2019
INDIA
MAHARASHTRA 413304 1202890000784343
160 07‐Sep‐2019
INDIA
MAHARASHTRA 413306 1202890000584930
300 07‐Sep‐2019
INDIA
MAHARASHTRA 413501 1201070000305391
200 07‐Sep‐2019
INDIA
MAHARASHTRA 413512 1202890000322643
2 07‐Sep‐2019
INDIA
300 07‐Sep‐2019
INDIA
MAHARASHTRA 416410 IN30021413711186
400 07‐Sep‐2019
Name of Investor
ASHWIN RAMRAO DALVIE
SHARAD MANEKAJI SHAH
SHIVRAM RAMCHANDRA SAWANT
Address
83, SHREE SAMARTH CHAYA,
PASWANATH NAGAR, MIRAJ,
RAMRAO DALVIE
SANGLI ROAD,
MIRAJ
416410
SHARAD MANEKAJI SHAH
UTKARSH
21 MAHAVEER NAGAR
MANEKAJI SHAH
SANGLI
SANGLI
416416
A/P‐ AKERI
NEAR FOREST BUNGALOW
SHIVRAM GAWADE
TAL‐ KUDAL DIST‐ SINDHUDURG
KUDAL
416510
3538, VAKRATUND COMPLEX ,
KUDAL , SINDHUDURG ,
VASANT DAMALE
KUDAL
416520
KELBAIWADI , SHIVLEELA NIWAS ,
GANPAT PATIL
TAL ‐ KUDAL ,DIST‐ SINDHUDURG
KUDAL
416520
OPP. GANESH KRIPA HOSPITAL,
JIJAMATA CHOWK, TAL‐KUDAL,
TULSIDAS KUDTARKAR
DIST‐SINDHUDURG,
KUDAL
416520
INDRAPRASTH NAGAR, KUDAL,
TAL ‐ KUDAL,
RAMCHANDRA SAWANT
DIST ‐ SINDHUDURGA,
KUDAL
416520
1581, SHIVALITA NIVAS,
KUDAL‐NERUR ROAD,
GANPAT PATIL
KELBAIWADI,
KUDAL
416520
FLAT NO 10 PAWAN COMPLEX
SHANKARLAL SHARMA STATION RD CHALISGAON
CHALISGAON
424101
4 BAPURAO COLONY
ADARSHA NAGAR
GOKULDAS SURANA
JALGAON
425001
Country State
Pincode Folio No.
IEPF
INDIA
MAHARASHTRA 416410 1203000000464312
100 07‐Sep‐2019
INDIA
MAHARASHTRA 416416 IN30133020155521
400 07‐Sep‐2019
INDIA
MAHARASHTRA 416510 1203000000379290
50 07‐Sep‐2019
INDIA
MAHARASHTRA 416520 1203000000403278
50 07‐Sep‐2019
INDIA
MAHARASHTRA 416520 1203000000405919
50 07‐Sep‐2019
INDIA
MAHARASHTRA 416520 1203000000457860
20 07‐Sep‐2019
INDIA
MAHARASHTRA 416520 1203000000470888
50 07‐Sep‐2019
INDIA
MAHARASHTRA 416520 1203000000477729
70 07‐Sep‐2019
INDIA
MAHARASHTRA 424101 1201320000822021
200 07‐Sep‐2019
INDIA
MAHARASHTRA 425001 1203600000569361
100 07‐Sep‐2019
Name of Investor
GAJANAN GOREGAONKAR
RAJAT KUMAR PATRA
NA
SANDHYA PAWAR
NA
CHAVAN SHOBHA RAMESH
RAMESH
REKHA SHYAMSUNDER RATHI
SHYAMSUNDER RATHI
BANSILAL CHANDAK
MANISH CHANDAK
GULABRAO NAVALAJI BOLE
NAVALAJI BOLE
SUNIL HEMRAJ SONI HUF
NA
NIKHIL JOSHI
NA
Address
S NO 348 MAIN ROAD
SONAL NAGAR
OLD JALNA
JALNA
431203
RAJAT KUMAR PATRA
JNBH‐PG HOSPITAL
R00M NO 50
PO SEWAGRAM
SEWAGRAM
442102
SANDHYA PAWAR
C/O SUDHAKAR S.G. PAWAR
OPP. SAI XEROX
NR. MASUM AKHADA BHANAPET
CHANDRAPUR (MS)
BHANDARA
442402
WARD NO 18
NEAR WADHWANI MANGAL KARYALAY
CHIKHLI
DIST BULDANA (M S)
443201
NEAR RAJA TOWER,
MAIN ROAD,
VIMAL SHOWROOM,
CHIKHALI
443201
VANSHREE APPARTMENT
AKOLA RD
AKOT
444101
VANSHREE APPTT
AKOLA ROAD
AKOT
444101
GULABRAO NAVALAJI BOLE
GADGE NAGAR
KOKAN WADI
MURTIZAPUR
MURTIZAPUR
444107
SUNIL HEMRAJ SONI (HUF)
WARD NO 31
MOTI NAGAR
PUSAD
445204
NIKHIL JOSHI
20 SETHI NAGAR
UJJAIN
UJJAIN
UJJAIN
456001
Country State
Pincode Folio No.
IEPF
INDIA
MAHARASHTRA 431203 1205520000003121
80 07‐Sep‐2019
INDIA
MAHARASHTRA 442102 1201060100234609
240 07‐Sep‐2019
INDIA
200 07‐Sep‐2019
INDIA
MAHARASHTRA 443201 IN30039413242500
144 07‐Sep‐2019
INDIA
MAHARASHTRA 443201 1302310000022520
200 07‐Sep‐2019
INDIA
MAHARASHTRA 444101 1302310000031377
8 07‐Sep‐2019
INDIA
MAHARASHTRA 444101 1302310000031381
4 07‐Sep‐2019
INDIA
MAHARASHTRA 444107 1302310000021833
100 07‐Sep‐2019
INDIA
MAHARASHTRA 445204 1201060100091704
240 07‐Sep‐2019
INDIA
MADHYA PRADESH
300 07‐Sep‐2019
456001 004147
Name of Investor
VIKAS MITTAL
NA
PRAMILA GUPTA
NA
SAYABAI MEHTA
NA
SANJAY BHANIGAMA
NA
RAJESH TRIPATHI
NA
AMIT BHOKARDOLE
NA
RANU PILLEY
NA
SUNIL JAIN
NA
NIRUPAMA PANDA
NA
SURAYKANT JAJODIA
NA
MANISH KUMAR AGRAWAL
NA
Address
VIKAS MITTAL
27, IBRAHIMVILA
BETAL MARG
SHAHID
UJJAIN
456010
PRAMILA GUPTA
PALACE ROAD,
RATLAM (M.P.)
457001
SAYABAI MEHTA
6/1 RAM PAYARI KIGALI
BHATTA BAZAR
RATLAM
RATLAM
457001
SANJAY BHANIGAMA
WARD NO 14,
SILAWA TO KA WAS,
RATLAM
457001
RAJESH TRIPATHI
BUS STAND GOHARGANJ
DI RAISEN
GOHARGANJ
RAISEN
464990
AMIT BHOKARDOLE
F‐56
HARISHANKAR PURAM
GWALIOR
GWALIOR
474002
RANU PILLEY
WARD NO 36
BARARI PURA
CHHINDWARA
480001
SUNIL JAIN
H.NO.368,
GOL BAZAR
.
JABALPUR
482002
NIRUPAMA PANDA
MAHADEV GHAT
SHIVMANDIR WARD
JAGDALPUR
JAGDALPUR
494001
SURAYKANT JAJODIA
GURMUKH RAI MARG
MARWARILANE
BILSPUR
495001
MANISH KUMAR AGRAWAL
SURESH AGRAWAL
AMBEDKAR NAGAR
PENDRA ROAD, PENDRA
BILASPUR
495119
Country State
Pincode Folio No.
IEPF
INDIA
MADHYA PRADESH
456010 1201580000017136
22 07‐Sep‐2019
INDIA
MADHYA PRADESH
457001 IN30198310558112
20 07‐Sep‐2019
INDIA
MADHYA PRADESH
457001 005999
300 07‐Sep‐2019
INDIA
MADHYA PRADESH
457001 1201910100978260
290 07‐Sep‐2019
INDIA
MADHYA PRADESH
464990 005119
300 07‐Sep‐2019
INDIA
MADHYA PRADESH
474002 IN30023913688053
18 07‐Sep‐2019
INDIA
MADHYA PRADESH
480001 1202890000704085
30 07‐Sep‐2019
INDIA
MADHYA PRADESH
482002 1202160000072543
300 07‐Sep‐2019
INDIA
Chhattisgarh
494001 1301930000919875
30 07‐Sep‐2019
INDIA
Chhattisgarh
495001 IN30094010006175
636 07‐Sep‐2019
INDIA
Chhattisgarh
495119 IN30220110904366
4 07‐Sep‐2019
Name of Investor
NA
SURYA PRAKASH ADEPU
NA
RAJESH KUMAR SHARMA
NA
SHARVANI POLA
NA
VEGINATI APARNA
NA
SRINIVASRAO NEREDU
NA
DASARI BALA MALLSU
NA
S KOTESWARA SIVA
NA
R GANPATLAL
NA
VUDUMULA VIJAYALAKSHMI
NA
V V REDDY
NA
Address
CHAMPA ROAD JANJGIR
DISTT JANJGIR CHAMPA
DISTT JANJGIR CHAMPA
495668
SURYA PRAKASH ADEPU
H. NO. 10‐3‐51
MD. KASIM BASTHI
BELLAMPALLY
504251
RAJESH KUMAR SHARMA
19‐6‐22
LAXMI NAGAR
GODAVARIKHANI
505209
SHARVANI POLA
8‐8‐31
STATION ROAD
WARANGAL
506002
VEGINATI APARNA
W/O LAXMINARASAIH
TELDARPALLY POST
THALLAMPADU VIA
KHAMMAM DT
507170
SRINIVASRAO NEREDU .
PLOT NO.2‐74/4
NGO COLONY
NALGONDA
508001
DASARI BALA MALLSU
3 307 TOGATA
DHARMAVARAM
A.P.
DHARMAVARAM
ANANTAPUR
515671
S KOTESWARA SIVA
ANDHRA BANK
SINAGAR COLONY
GUNTUR
522002
R GANPATLAL
C/O V M TRADING COMPANY
P B NO 197 BAUDALA BAZAR
GUNTUR
GUNTUR
522003
VUDUMULA VIJAYALAKSHMI .
NO. 4‐25‐4,
ALLAVARI STREET,
OPP. BERACA CHURCH, ITANAGAR,
TENALI
522201
V V REDDY
ANDHRA BANK
MORRISPET GUNTUR DIST (A P)
TENALI
GUNTUR
522202
IEPF
Country State
Pincode Folio No.
INDIA
Chhattisgarh
495668 IN30311610259905
20 07‐Sep‐2019
INDIA
A.P.
504251 1205140000013345
200 07‐Sep‐2019
INDIA
A.P.
505209 1203070000170378
400 07‐Sep‐2019
INDIA
A.P.
506002 IN30039411407786
32 07‐Sep‐2019
INDIA
A.P.
507170 IN30102220534238
2 07‐Sep‐2019
INDIA
A.P.
508001 1201090000636119
86 07‐Sep‐2019
INDIA
A.P.
515671 001342
300 07‐Sep‐2019
INDIA
A.P.
522002 IN30039411508485
120 07‐Sep‐2019
INDIA
A.P.
522003 004933
300 07‐Sep‐2019
INDIA
A.P.
522201 1203970000057540
150 07‐Sep‐2019
INDIA
A.P.
522202 013440
300 07‐Sep‐2019
Name of Investor
NA
RAMANAIAH NAIDU GANTA
NA
VEERALAKSHMI B
NA
RAJYA LAKSHMI KORLEPARA
NA
SRIHARI LAKHINENA
NA
GOKUL SINGH PARIHAR
NA
NA
Y LAKSHMI PATHI
NA
BASHIRUDDIN MOHAMAD
NA
ARIMILLI APPA RAO
NA
Address
GUDDIKAYALANKA‐B O
REPALLE‐H O
GUNTUR
GUNTUR
522265
RAMANAIAH NAIDU GANTA
H NO‐16‐3‐1632
HARANADHAPURAM
NELLORE
524002
VEERALAKSHMI B
9/29/2 BALAJI NAGAR
VISHAKHAPATTNAM
VISHAKHAPATNAM
530003
RAJYA LAKSHMI KORLEPARA
D NO 57‐27‐52 SRIRAM NAGAR
ESTATE POST
VISHAKHAPATTNAM
VISHAKHAPATNAM
530007
SRIHARI LAKHINENA
C/O DR M S PRASADA RAO DNO 8‐137
SARADANAGAR KOTTJRU
ANAKAPALLI
VIZAG
VISHAKHAPATNAM
531001
GOKUL SINGH PARIHAR
D NO 80‐23‐23 A, IIND STREET
JAYSHREE GARDENS,
A V A ROAD
RAJAHMUNDRY
533103
D NO 6 1114
DULLA
KADIAM MANDAL
EAST GODAVARI DIST
533234
Y LAKSHMI PATHI
DULLA
VIA YEDITHA E G
A.P.
EAST GODAVARI
533234
BASHIRUDDIN MOHAMAD
C/O DR MDF REHMAN D NO 4/15/1
MANDAPETA KAKINADA
KAKINADA
533308
ARIMILLI APPA RAO
S/O A VENKATA RATNAM
VELPUR
TANUKU
W G DIST A P
534222
IEPF
Country State
Pincode Folio No.
INDIA
A.P.
522265 007193
300 07‐Sep‐2019
INDIA
A.P.
524002 IN30177413135005
4 07‐Sep‐2019
INDIA
A.P.
530003 007103
600 07‐Sep‐2019
INDIA
A.P.
530007 005189
300 07‐Sep‐2019
INDIA
A.P.
531001 006416
300 07‐Sep‐2019
INDIA
A.P.
533103 IN30154916349487
110 07‐Sep‐2019
INDIA
A.P.
533234 IN30102221364673
200 07‐Sep‐2019
INDIA
A.P.
533234 008649
100 07‐Sep‐2019
INDIA
A.P.
533308 1202990001023760
300 07‐Sep‐2019
INDIA
A.P.
534222 IN30102220278215
180 07‐Sep‐2019
Name of Investor
YEDIDI PEDDINAIDU
NA
G SANJAY
NA
SURESH SANKLECHA
PRAMEELA NAGAMANI
YESWANTH KUMAR
NA
K V VINAYA KUMAR
NA
ANIL ACHARYA
NA
H GAUTHAM KAMATH
NA
JANAKI HANDE
NA
PRAKASHCHAND JAIN
NA
Address
YEDIDI PEDDINAIDU .
D NO 30‐4‐21
BANGARU VARI THOTA STREET
PALAKOL MANDAL
WEST GODAVARI DT
534266
G SANJAY
DOOR NO 16‐3‐2
KATIKA VEEDHI
VIZIANAGARAM
535001
DOOR NO 8‐1‐102/2
M G ROAD
VIZIANAGARAM
535001
405, VARIJA ENCLAVE
MSN COLONY
RING ROAD, NEAR PUVVADA SCHOOL
VIZIANAGARAM
535002
YESWANTH KUMAR
C/O RAJJEWELLERS 119/7
MAHAVEER COMP ASHOKA RD
MYSORE
MYSORE
570001
K V VINAYA KUMAR
DOOR NO 411
K R STREET
T NARASIPURA
MYSORE
571124
ANIL ACHARYA
LAXMIKRIPA
ONTHIBETTU
HIRIADKA
UDUPI
576124
H. GAUTHAM KAMATH
9/68 VILASAKERI
KUNDAPUR
BASRUR
576217
JANAKI HANDE
W/O MR MAHABALESHWARA HANDE
H NO 3 2/3 HANDATTU KOTA UDUPI TQ
KOTA
UDUPI
576221
PRAKASHCHAND JAIN
C/O JAIN COLLECTION
NO 9/1 B
CHOWKIPET
DAVANGERE
577001
IEPF
Country State
Pincode Folio No.
INDIA
A.P.
534266 1203520000056066
40 07‐Sep‐2019
INDIA
A.P.
535001 IN30232411052230
400 07‐Sep‐2019
INDIA
A.P.
535001 IN30232410809783
120 07‐Sep‐2019
INDIA
A.P.
535002 IN30232411092832
100 07‐Sep‐2019
INDIA
KARNATAKA
570001 007411
300 07‐Sep‐2019
INDIA
KARNATAKA
571124 IN30192630318837
124 07‐Sep‐2019
INDIA
KARNATAKA
576124 1202890000852584
54 07‐Sep‐2019
INDIA
Karnataka
576217 1201060000946228
12 07‐Sep‐2019
INDIA
Karnataka
576221 013513
8 07‐Sep‐2019
INDIA
Karnataka
577001 1201060001045217
100 07‐Sep‐2019
Name of Investor
S A MANJUNATH
NA
A PRABHAKAR RAO
NA
H SHAIK AHAMED
NA
HALAGANNANAVAR M K
NA
SUBRAMANYA PARAMESHWAR BHAT
PARAMESHWAR BHAT
NA
KAILASH JAIN
NA
SUGANYA L
NA
SRINIVASAN N
NA
VELMURUGAN P
NA
SAVITHIRI V
NA
Address
S A MANJUNATH
SHETTY HALL
POST. BHARTI NGAR
SRINGERI
577139
A PRABHAKAR RAO
6/6 VINOBA NAGAR
SHIMOGA
SHIMOGA
577201
H SHAIK AHAMED
DEVARAJ BUILDING
NEAR LPG GAS GODOWN
GANDHINAGAR
DHARWAD
580005
HALAGANNANAVAR M K
NO 373
TOWN VILL NEWSHIDENUR
TALUK BYADGI
DIST HAVARI KARNATAKA
581106
SUBRAMANYA PARAMESHWAR BHAT
KARKI BHOOSWARAJ
KERI HONAVAR
U K
581341
NO 8
JAIN CLOTH MARKET
BELLARY
583101
KAILASH JAIN
S/O SOHANLAL PROP BANK
INFANTRY ROAD
CANTONMENT
BELLARY
583104
SUGANYA L
OLD NO 3/82, NEW NO 2/92,
SMALL STREET, PIDAGAM,
VILLUPURAM
VILLUPURAM
605401
SRINIVASAN .N
#22D, CAUVERY NAGAR
KORANAD
MAYILADUTHURAI
609001
VELMURUGAN P
CITY UNION BANK LTD
KUTTALAM
KUTTALAM
KUTTALAM
609801
SAVITHIRI .V
OLD NO.20B, NEW NO.51
RAJA AGRHARAM
KUTTALAM
MAYILADUTHURAI
609801
IEPF
Country State
Pincode Folio No.
INDIA
Karnataka
577139 1201320000254563
26 07‐Sep‐2019
INDIA
Karnataka
577201 1202300000812029
100 07‐Sep‐2019
INDIA
Karnataka
580005 IN30113526122583
500 07‐Sep‐2019
INDIA
Karnataka
581106 IN30307710243970
100 07‐Sep‐2019
UK
NA
581341 IN30177413833394
20 07‐Sep‐2019
INDIA
Karnataka
583101 IN30232410347850
50 07‐Sep‐2019
INDIA
Karnataka
583104 IN30192630375108
342 07‐Sep‐2019
INDIA
Tamil Nadu
605401 1204470000920975
20 07‐Sep‐2019
INDIA
Tamil Nadu
609001 1204040000025927
500 07‐Sep‐2019
INDIA
Tamil Nadu
609801 IN30131320039454
102 07‐Sep‐2019
INDIA
Tamil Nadu
609801 1204040000028888
40 07‐Sep‐2019
Name of Investor
SUDHANTHIRA S
NA
N SENTHIL KUMAR
NA
R K YAMUNA
NA
K S LOHANATHAN
NA
T JUGRAJ
NA
MOHAIDEEN SULTAN
K BALAKRISHNAN
NA
S MURUGAN NA
G PANDIARAJ
NA
NA
SUBRAMANIAN A R
NA
Address
SUDHANTHIRA S
NO 27 A
MADHURAIAR STREET
RAMANATHPURAM
623504
N SENTHIL KUMAR
NO 33 A
R S ROAD
NAGAL NAGAR
DINDIGUL
624003
R K YAMUNA
103 A PANTHADY 9TH STREET
SOUTH GATE
MADURAI
MADURAI
625001
K S LOHANATHAN
17 MAHAL 1ST STREET
MADURAI
MADURAI
625001
T JUGRAJ
O NO 20A NEW NO 61
AMERICAN MISSION STREET
MADURAI
625001
47 PERUMAL EASTGAR STREET
TIRINELEVELI TOWN
TAMILNADU
TIRINELEVELI
TIRUNELVELI
627006
K BALAKRISHNAN
3/2‐51A
PALLVILAI MAIN ROAD
VETTOORNIMADAM
NAGERCOIL
629003
S.MURUGAN .
21‐331,GANESAPURAM,
ARALVAIMOZHI,
KANYAKUMARI
629301
G PANDIARAJ
O NO 14 N NO 21
CHIDAMBARA AGRAHARAM
KARAIKUDI
630001
12/106
TITAN TOWNSHIP
MATHIGIRI,HCF
HOSUR
635109
SUBRAMANIAN A R
20, MILL ROAD
SRP COLONY
GOBICHETTIPALAYAM
638452
IEPF
Country State
Pincode Folio No.
INDIA
Tamil Nadu
623504 1204470003031282
50 07‐Sep‐2019
INDIA
Tamil Nadu
624003 IN30177413344391
10 07‐Sep‐2019
INDIA
Tamil Nadu
625001 IN30151610188153
200 07‐Sep‐2019
INDIA
Tamil Nadu
625001 002582
100 07‐Sep‐2019
INDIA
Tamil Nadu
625001 IN30163740983649
180 07‐Sep‐2019
INDIA
Tamil Nadu
627006 002893
300 07‐Sep‐2019
INDIA
Tamil Nadu
629003 1203840000482894
200 07‐Sep‐2019
INDIA
Tamil Nadu
629301 1202980000079197
2 07‐Sep‐2019
INDIA
Tamil Nadu
630001 IN30163741041422
2 07‐Sep‐2019
INDIA
Tamil Nadu
635109 1202890000669811
50 07‐Sep‐2019
INDIA
Tamil Nadu
638452 IN30163740700957
20 07‐Sep‐2019
Name of Investor
RAJASEKARAN P
NA
BINU M P
NA
HARIHARA BHAT NA
ABDUL GAFUR P V
NA
NA
ABDUL RAZAK T C
NA
RAHEENA K M
NA
RONNY GEORGE
NA
PREEMA RONNY
NA
T C DAVIS
NA
Address
RAJASEKARAN P
811 2 ND FLOOR
JAWAHR BAZAR
KARUR
PERIYAR
639001
BINU M P
MEETHALE PUTHUSSERY HOUSE
THURUTHIYAD P O
BALUSSERY
KOZHIKODE, KERALA
673612
HARIHARA BHAT .
SHIVA KRIPA
POTHUNDY DAM . P . O
NEMMARA , CHITTUR
PALAKKAD
678508
ABDUL GAFUR P V
PUTHEN VEETTIL HOUSE
CHETTIYARANGADI P O NAMBOORIPOTTY
MANIMOOLY
MALAPPURAM
679333
MANAPARAMBIL HOUSE
THEKKUMURI DESAM
PIDAVANOOR POST MOOKUTHALA
MALAPPURAM
679574
ABDUL RAZAK T C
THONDAN CHIRAKKAL HOUSE
SUKAPURAM P O
KALADITHARA, EDAPPAL
MALAPPURAM
679576
RAHEENA K M
KMK HOUSE
AYAMKALAM P O
KUTTIPURAM
MALAPPURAM, KERALA
679594
RONNY GEORGE
MANDUMBAL HOUSE
MASTER AVENUE ROAD
AVENUE ROAD MISSION QUARTERS
THRISSUR
TRICHUR
680005
PREEMA RONNY
NANDUMBAL HOUSE MASTER AVENUE ROAD
AVENUE ROAD
MISSION QUARTERS
THRISSUR
TRICHUR
680005
T C DAVIS
THARAKAN HOUSE K KADEV
PO PAVARATTY
TRICHUR
TRICHUR
680507
IEPF
Country State
Pincode Folio No.
INDIA
Tamil Nadu
639001 005031
300 07‐Sep‐2019
INDIA
Kerala
673612 IN30189510922133
10 07‐Sep‐2019
INDIA
Kerala
678508 1203280000028282
100 07‐Sep‐2019
INDIA
Kerala
679333 IN30023913104849
20 07‐Sep‐2019
INDIA
Kerala
679574 IN30163740606092
100 07‐Sep‐2019
INDIA
Kerala
679576 1205730000071839
202 07‐Sep‐2019
INDIA
Kerala
679594 IN30189510833683
50 07‐Sep‐2019
INDIA
Kerala
680005 013575
6 07‐Sep‐2019
INDIA
Kerala
680005 013504
24 07‐Sep‐2019
INDIA
Kerala
680507 006782
200 07‐Sep‐2019
Name of Investor
SEENA JAYASEELAN NA
NA
JAYACHANDRAN R
NA
SANU JAMES NA
K V VARUGHESE
NA
CHARIVUKALAYIL NARAYANAN NAIR SOMANATHAN NAIR
ROJI MATHEW
NA
VIJAYAKUMARAN PARACKAL VASUDEVAN NAIR
JOSE GEORGE
NA
S VALSARAJAN
NA
SUSHA PETER
NA
Address
SEENA JAYASEELAN .
KONANCHERY HOUSE
PERINGOTTUKARA
THANIYAM
TRICHUR
680565
X/11/660 PARAVANA JUNCTION
KOCHI
KOCHI
ERNAKULAM
682002
JAYACHANDRAN R
KAMALA BHAVAN PERUNNAI PO
CHANFANCHERRY
KERALA
KOTTAYAM
686102
SANU JAMES .
MATTATHIL
KEZHUVANKULAM
PALA
KOTTAYAM
686584
K V VARUGHESE
KAKKANATTU KIZHAKETHIL
PO KIDANGANNOOR
PATHANAMTHITTA
689514
CHARIVUKALAYIL NARAYANAN NAIR SOMANATHAN NAIR
KARTHIKA
KODUMTHARA
PATHANAMTHITTA
689645
ROJI MATHEW
VENGAL
KADAMMANITTA P O
PATHANAMTHITTA
KERALA
689649
VIJAYAKUMARAN PARACKAL VASUDEVAN NAIR
PARACKAL VEEDU
MALAYALAPUZHA
PATHANAMTHITTA
689666
JOSE GEORGE
MANNIL HOUSE
MYLAPRA PO
KUMBAZHA
689671
S VALSARAJAN .
KANDANALLOOR VEEDU
PADINJATTE KIZHAKKU
SOORANADU NORTH P.O.
KOLLAM
690561
SUSHA PETER
LA MARIYA
THANGASSERRY
KOLLAM
691007
IEPF
Country State
Pincode Folio No.
INDIA
Kerala
680565 1203280000179520
1500 07‐Sep‐2019
INDIA
Kerala
682002 002562
200 07‐Sep‐2019
INDIA
Kerala
686102 002338
200 07‐Sep‐2019
INDIA
Kerala
686584 1203280000211097
20 07‐Sep‐2019
INDIA
Kerala
689514 IN30177416095056
200 07‐Sep‐2019
INDIA
Kerala
689645 IN30177410911973
20 07‐Sep‐2019
INDIA
Kerala
689649 IN30169611337382
200 07‐Sep‐2019
INDIA
Kerala
689666 IN30177411655380
200 07‐Sep‐2019
INDIA
Kerala
689671 IN30177411936398
16 07‐Sep‐2019
INDIA
Kerala
690561 1205670000073010
112 07‐Sep‐2019
INDIA
Kerala
691007 IN30023911291472
260 07‐Sep‐2019
Name of Investor
SAJANA A
NA
KUNJUKRISHNAN JAWAHARLAL
NA
MANORMA SINGH
NA
UMA PADA SARKAR
NA
KABITA KAR
NA
SOMNATH ROY
NA
NA
DODUL KUMAR GHOSH
NA
RAMAWATAR BAJORIA HUF
NA
RAMAWATAR BAJORIA
NA
PRABIR BISWAS
NA
Address
SAJANA.A
SALIM MANZIL
VILAKKUDY(PO)
KUNNICODU
691508
KUNJUKRISHNAN JAWAHARLAL
SHEEBA COTTAGE
MYTHANAM
VARKALA P.O
TRIVANDRUM
695141
MANORMA SINGH
SANJIB SARANI
COKE‐OVEN
DURGAPUR (M CORP)
BURDWAN
713201
UMA PADA SARKAR
61 RAMKRISHNA AVENUE A ZONE
DURGA PUR
DIST BURDWAN
DURGA PUR
713204
KABITA KAR
3/10, AUROBINDO AVENUE,
A‐ ZONE,
DURGAPUR
713204
SOMNATH ROY
RANCHI COLONY
DIST BURDWAN
DURGAPUR
DURGAPUR
713209
57/Y, BIDHANPALLY
B.C. COLLAGE
PO‐ASANSOL , P.S‐HIRAPUR
BURDWAN
713304
DODUL KUMAR GHOSH
STREET NO‐80
QUARTER NO‐7/B
POST‐CHITTARANJAN DIST‐BURDWAN
CHITTARANJAN
713331
RAMAWATAR BAJORIA (HUF)
14, J. L. NEJRU ROAD
RANIGANJ
713347
RAMAWATAR BAJORIA
148/1, TILAK ROAD
BURNS PLOT, P.O‐ RANIGANJ
RANIGANJ
713347
PRABIR BISWAS
SUKANTA NAGAR
BHAKTI NAGAR
JALPAIGURI
735134
IEPF
Country State
Pincode Folio No.
INDIA
Kerala
691508 IN30023911270090
50 07‐Sep‐2019
INDIA
Kerala
695141 IN30163710228735
54 07‐Sep‐2019
INDIA
WEST BENGAL
713201 IN30077310106652
200 07‐Sep‐2019
INDIA
WEST BENGAL
713204 1203350300498914
50 07‐Sep‐2019
INDIA
WEST BENGAL
713204 IN30210510445314
400 07‐Sep‐2019
INDIA
WEST BENGAL
713209 1203350300492722
42 07‐Sep‐2019
INDIA
WEST BENGAL
713304 IN30077310092117
300 07‐Sep‐2019
INDIA
WEST BENGAL
713331 1204470003572138
40 07‐Sep‐2019
INDIA
WEST BENGAL
713347 1201092600113999
84 07‐Sep‐2019
INDIA
WEST BENGAL
713347 1201092600093010
240 07‐Sep‐2019
INDIA
WEST BENGAL
735134 IN30095810125484
70 07‐Sep‐2019
Name of Investor
SABITA SAHA
NA
PINAKI ROY
NA
SUBHENDU BISWAS
NA
SURESH PRAKASH KHARE
NA
PRAFUL PATEL
NA
NA
BOBIN ROUT
NA
PRABIR CHANDRA DAS
NA
SUKANTA BHOWMIK
NA
SHASHI SINGH
NA
Address
SABITA SAHA
NILKUTHI
RAIL GHUMTI
WEST OF ITI
COOCH BEHAR
736101
PINAKI ROY
11 RADHIKA MAHAN SEN ROAD
P O BERHAMPORE
DIST MURSHIDABAD
WEST BENGAL
742101
SUBHENDU BISWAS
PARA BHATPARA HINDUPARA NOWDAPANUR
BERHAMPORE
NEAR BHATPARA PRIMARY SCHOOL
MURSHIDABAD BERHAMPORE
742101
SURESH PRAKASH KHARE
C/O KANHU CHARAN NAYAK
SHEETAL VIHAR TAMRIT COLONY
DIST ANGUL
ANGUL
759122
PRAFUL PATEL
PATEL SAW MILL GUJRATI PARA
WARD NO. 8 KHARIAR ROAD
JONK
NUAPADA
766104
AT ‐ ULANDA, PO ‐ ULANDA
DIST ‐ SONEPUR
RAGHUNATH TEMPLE
SONEPUR
767034
BOBIN ROUT
QRS NO.‐106, BLOCK‐A,
SECTOR ‐ 9,
ROURKELA
769009
PRABIR CHANDRA DAS
CHOWKIDINGHEE RLY COLONY
BLOCK 42/E
DIBRUGARH
DIBRUGARH
786001
SUKANTA BHOWMIK
C/O. BHAUMIK POLYCLINIC AND
NURSING HOME,A.A. ROAD,
DHALESWAR
AGARTALA
799007
SHASHI SINGH
SAME COMPOUND OF LATE GAYA PRASAD
210/1 ALKAPURI
GARDANI BAGH
PATNA
800002
IEPF
Country State
Pincode Folio No.
INDIA
WEST BENGAL
736101 1202890000378872
60 07‐Sep‐2019
INDIA
WEST BENGAL
742101 IN30021410609235
200 07‐Sep‐2019
INDIA
WEST BENGAL
742101 IN30154932933004
14 07‐Sep‐2019
INDIA
Orissa
759122 1204470005169255
20 07‐Sep‐2019
INDIA
Orissa
766104 1201180200036198
100 07‐Sep‐2019
INDIA
Orissa
767034 1204470003279681
2 07‐Sep‐2019
INDIA
Orissa
769009 1202890000074201
6 07‐Sep‐2019
INDIA
Assam
786001 004601
300 07‐Sep‐2019
INDIA
Tripura
799007 1201090001337611
100 07‐Sep‐2019
INDIA
Bihar
800002 IN30133020723076
300 07‐Sep‐2019
Name of Investor
Address
IEPF
Country State
Pincode Folio No.
INDIA
Bihar
815301 IN30154915048027
54 07‐Sep‐2019
INDIA
Jharkhand
825301 IN30115124781212
30 07‐Sep‐2019
INDIA
Jharkhand
826001 IN30216410336662
50 07‐Sep‐2019
NISHIT SANGAI
BARGANDA
P O GIRIDIH
DT GIRIDIH
BIHAR
815301
AHTESHAMUDDIN AHMED
NEAR UNION BANK
PELAWAL
HAZARIBAG
825301
BHARATI SANYAL
WO S. SANYAL, MAMTA SUVAM APARTMENT
NEAR DENOBALI SCHOOL
J P NAGAR, DHANBAD
JHARKHAND
826001
HARI SHANKER SINGH
FOREMAN G D WASHERY
AT & PO G D `A'
DIST HAZARIBAGH
BIHAR
HAZARIBAGH
829108
RAMA DEVI
C/O J K & CO CA
NR JUGSALAI POST OFFICE
JAMSHEDPUR
SINGHBHUM
831006
SANDEEP CHOUBEY
SHANTI NAGAR GWALA BASTI
NEAR OXYGEN COLONY PO AGRICO
JAMSHEDPUR
JHARKHAND
831009
VANDANA
PUNJAB NATIONAL BANK REG. OFFICE
SARAIYAGANJ
MUZAFFARPUR
MUZAFFARPUR
842001
HARISHWAR KUMAR JHA
S/O‐ RAM CHANDRA JHA
AT MILKY, PO‐ LADAURA
KALYANPUR
Samastipur
848302
COCONUT EXPORTS
BONDADA ESTATE
A.P.
WEST GODAVARI
534260
INDIA
Jharkhand
829108 008669
100 07‐Sep‐2019
INDIA
Jharkhand
831006 009074
300 07‐Sep‐2019
INDIA
Jharkhand
831009 IN30051311299327
8 07‐Sep‐2019
INDIA
Bihar
842001 007037
300 07‐Sep‐2019
INDIA
Bihar
848302 1201910101276053
2 07‐Sep‐2019
INDIA
A.P.
534260 007111
6000 07‐Sep‐2019
INDIA
Haryana
122002 JMCPROJECTLTD0100045
NISHIT SANGAI
NA
AHTESHAMUDDIN AHMED
NA
BHARATI SANYAL
NA
HARI SHANKER SINGH
NA
RAMA DEVI
NA
SANDEEP CHOUBEY
NA
VANDANA
NA
HARISHWAR KUMAR JHA
NA
NA
DOLA BHATTACHARYA
NA
PLOT NO 800 , PHASE 5 , UDYOG VIHAR , GURGAON
ARPIT SURESHCHANDRA GARG
NA
16 KRISHNA BUNGLOWS , NR VASANTBAHAR , GALA GYMKHANA ROAD BOPAL INDIA
, AHMEDABAD
Gujarat
NA
SATYADEV APARTMENTS , ROTARY NAGAR , KHAMMAM
INDIA
A.P.
H R GIRISH
NA
NO 1526 , SHIVA KRUPA , 11TH MAIN VIJAYANAGAR , BANGALORE
INDIA
Karnataka
Amount for application money due for refund
330 01‐Nov‐2016
110 01‐Nov‐2016
330 01‐Nov‐2016
1650 01‐Nov‐2016
Name of Investor
Address
Country State
Pincode Folio No.
M V JANAKI
NA
49 FIRST FLOOR , FIRST STREET , ANNAMALAI CHETTIAR STREET SEKKALAI , KARAIKUDI
INDIA
Tamil Nadu
MILAN LATHIA
NA
3A MALANCHA , 4/A ELGIN ROAD , BHOWANIPORE COLLEGE , KOLKATA
INDIA
West Bengal
JAIN SEEMA DILIP
NA
NA
INDIA
Maharashtra
SHANTILAL CHANDULAL SHAH
CHANDULAL SHAH
89/I/1246, KRISHNA NAGAR NARODA ROAD, AHMEDABAD
INDIA
GUJARAT
382330 AHD1001215
INDIA
GUJARAT
380013 AHD0900103
INDIA
GUJARAT
380013 AHD0900104
5, NAMRATA FLAT, NR.CHAITANYA SOCIETY, NAVJIVAN POST AHMEDABAD
INDIA
GUJARAT
380014 AHD1000037
H‐101, NEELAM APARTMENT, HIRABAUG AMBAWADI AHMEDABAD
INDIA
GUJARAT
380015 AHD1000066
INDIA
GUJARAT
380009 AHD1001251
INDIA
GUJARAT
380009 AHD1200156
INDIA
GUJARAT
380061 AHD1001611
GUJARAT
380007 AHD1002107
GUJARAT
380051 AHD1002247
GUJARAT
380015 AHD1002882
GUJARAT
380061 AHD1003161
GUJARAT
380015 AHD1003242
GUJARAT
380015 AHD1003327
GUJARAT
380015 AHD1003468
GUJARAT
380051 AHD1100388
GUJARAT
380015 AHD1400310
GUJARAT
380015 AHD1400311
GUJARAT
380015 AHD1100693
KANTABEN PRAFULLKUMAR PATEL
PRAFULLKUMAR PATEL
PRAFULLKUMAR BALDEVBHAI PATEL
BALDEVBHAI PATEL
KANTABEN PRAFULKUMAR PATEL
PRAFULKUMAR PATEL
NILESH SHANTILAL PARIKH
SHANTILAL PARIKH
MANJULABEN UMESHBHAI PATEL
UMESHBHAI PATEL
CHHAYA V SHAH
NA
KEYUR AJITBHAI BHAGAT
BHARATI A BHAGAT
101/104, ANURAG FLAT, B/H VIDDHYANAGAR SCHOOL, NAVJIVAN POST, USMANPURA AHMEDABAD
101/104 ANURAG FLAT, B/H VIDDHYANAGAR SCHOOL, NAVJIVAN POST, USMANPURA AHMEDABAD
C/O JIGNESH SHAH, B/2 LABDHI APPT, CHAPANER SOC, B/H VADAJ PO.ASHRAM ROAD AHMEDABAD
210, ANAL APARTMENT, OPP.HONEST REST, NR.COMMERCE SIX ROADS, NAVRANGPURA AHMEDABAD
D‐20, SIMANDHAR NAGAR, OPP.CHHAYA FLATS, GHATLODIA, AHMEDABAD
2‐A, MOTISAGAR SOCIETY, NEAR SHANTIVAN BUS STOP, N.N.ROAD, PALDI INDIA
AHMEDABAD
C‐504, INDRAPRASTH‐V, B/H SURDHARA‐2, NR.AUDA GARDEN, B/H FLEVER INDIA
RESTAURANT, PRAHLAD NAGAR AHMEDABAD
L/2/41, VIDYANAGAR FLATS, AZAD SOCIETY, NEAR KESHAV BAUG, HIMMATLAL INDIA
PARK, AMBAWADI AHMEDABAD
9‐GOPAL PARK SOCIETY, OPP.BILESHWAR MAHADEV SOCIETY, JANTANAGAR INDIA
ROAD, GHATLODIYA AHMEDABAD
B‐55, VISHAL TOWER, NR.NUPUR TOWER, NR.ANAND NAGAR CHAR RASTA, INDIA
JODHPUR TEKRA AHMEDABAD
B‐55 VISHAL TOWER, NR.NAPUR TOWER, NR.ANANDNAGAR CHAR RASTA INDIA
JODHPUR TEKRA AHMEDABAD
B‐55, VISHAL TOWER, NR.NUPUR TOWER, NR.ANAND NAGAR CHAR RASTA, INDIA
JODHPUR AHMEDABAD
11/1, SHYAM SUNDER SOC, OPP.VEJALPUR POLICE CHOWKY, VEJALPUR ROAD, INDIA
AHMEDABAD
E5, RIDHI SIDHI APPT, NR.KAMESHWAR SCHOOL, JODHPUR CHAR RASTA, INDIA
SATELITE, AHMEDABAD
E5, RIDHI SIDHI APPT, NR.KAMESHWAR SCHOOL, JODHPUR CHAR RASTA, INDIA
SATELITE, AHMEDABAD
C‐6, SHREYAS APARTMENT, OPP.MAHAVIR BAUG, SHREYAS TEKRO, INDIA
AMBAWADI, AHMEDABAD PURSHOTTAMDAS S PATEL
NA
SADGUNABEN PRAVINBHAI SHAH
PRAVINBHAI SHAH
CATHERINE MARCUS
NA
VINODCHANDRA H SHAH
NA
CHIRAG CHANDUBHAI PATEL
CHANDUBHAI PATEL
KAILESHBEN CHANDUBHAI PATEL
CHANDUBHAI PATEL
ALPA CHIRAG PATEL
CHIRAG PATEL
JYOTIRDHAR SHREEDHAR DAVE
JASVANTIBEN J DAVE
BHAKTI JIGNESH BHAGAT
JIGNESH N BHAGAT
BHAKTI JIGNESH BHAGAT
JIGNESH N BHAGAT
JITENDRA RAMANLAL KANKUWALA
NA
MITAL NIRAV VORA
NIRAV M VORA
C/O HEMANT L SHAH, 4 GYANDEEP DHUMKETU MARG, PALDI, AHMEDABAD
INDIA
GUJARAT
380007 AHD1200061
BHANUBEN RAJESHKUMAR SHAH
NA
B‐3, SATYAM APPT, OPP.RATILAL PARK, ST. XAVIERS SCHOOL ROAD, NARANPURA, AHMEDABAD
INDIA
GUJARAT
380013 AHD1400036
PRATIMA HIRALAL MALI
NA
9, SWAPNIL FLAT, NR. NEW SHARDA MANDIR, PALDI, AHMEDABAD INDIA
GUJARAT
380007 AHD1400384
ANUJA SUDHIRCHANDRA TRIVEDI
SUDHIRCHANDRA TRIVEDI
INDIA
GUJARAT
380013 AHD1200255
SMITA NIRAV SHAH
NIRAV B SHAH
INDIA
GUJARAT
380007 AHD1400322
NIRAV BACHUBHAI SHAH
SMITA N SHAH
INDIA
GUJARAT
380007 AHD1400323
UDAYAN D PATEL
RAMILA U PATEL
C‐502, SWAMINARAYAN AVENUE, A.E.C., NARANPURA, 132 FOOT RING ROAD, NARANPURA, AHMEDABAD
B‐5, ABHILASHA FLATS, NR. SHANTINATH SOCIETY, FATEHPURA, PALDI, AHMEDABAD
B‐5, ABHILASHA FLATS, NR. SHANTINATH SOCIETY, FATEHPURA, PALDI, AHMEDABAD
5 KRUSHAN NAGAR SOC, NR. MARUTI RAW HOUSE, SUBHASHCHOWK, MEMNAGAR, AHMEDABAD
INDIA
GUJARAT
380052 AHD1200360
RAMBAHADURSINGH S
KSHATRIYA SHAILENDRA 82/979, KARNAVATI APPT, B/H PARAS NAGAR, SOLA ROAD, AHMEDABAD
INDIA
GUJARAT
380063 AHD1200372
KALPESHKUMAR MAFATLAL SHAH
VARSHA K SHAH
INDIA
GUJARAT
380007 AHD1200386
103 MAHADEEP APPT, KALAMWADI SOC, PALDI, AHMEDABAD
Amount for matured deposits
IEPF
110 01‐Nov‐2016
660 01‐Nov‐2016
10230 01‐Nov‐2016
25000 18‐Jun‐2017
30000 15‐Apr‐2019
30000 15‐Apr‐2019
20000 05‐May‐2019
20000 05‐May‐2019
10000 23‐Jun‐2019
25000 23‐Jun‐2019
25000 01‐July‐2019
100000 15‐Oct‐2019
30000 03‐Nov‐2019
25000 24‐Dec‐2019
30000 18‐Jan‐2020
45000 25‐Jan‐2020
45000 01‐Feb‐2020
45000 10‐Feb‐2020
25000 14‐Jan‐2020
25000 13‐Nov‐2020
25000 13‐Nov‐2020
35000 09‐Dec‐2020
40000 25‐May‐2021
50000 25‐May‐2021
50000 11‐Oct‐2021
40000 15‐Oct‐2021
35000 15‐Nov‐2021
35000 15‐Nov‐2021
25000 02‐Dec‐2021
30000 06‐Dec‐2021
25000 09‐Dec‐2021
Name of Investor
Address
Country State
Pincode Folio No.
ASHWINBHAI KANTILAL KHATRI
JASHUBEN A KHATRI
249/2981, SUNDARVAN APPT, SOLA ROAD, NARANPURA, AHMEDABAD
INDIA
GUJARAT
380013 AHD1400417
SNEHLATTABEN HARSHADBHAI SHAH
HARSHADBHAI H SHAH
174, OPP.GURUKRUPA FLATS, AZAD SOC, AMBAWADI, AHMEDABAD
INDIA
GUJARAT
380015 AHD1302052
INDIA
GUJARAT
380008 AHD1400415
INDIA
GUJARAT
380007 AHD1200792
INDIA
GUJARAT
380063 AHD1200629
INDIA
GUJARAT
380007 AHD1200657
INDIA
GUJARAT
380007 AHD1200658
INDIA
GUJARAT
380015 AHD1200690
SHEFALI P PARIKH
NA
NIRAV MAHENDRA VORA
JYOTIBEN VORA
GEETABEN CHAMANLAL THAKKAR
CHAMANLAL M THAKKAR
4 SUMUKH APPT, L G CORNER, B/H PRITHVI HOTEL, MANINAGAR, AHMEDABAD
10, SUMAN APPT, MOTINAGAR SOC, NR.RAMBALI MAHALAXMI, PALDI, AHMEDABAD
M‐4‐77‐582, SHASTRINAGAR, NARANPURA, AHMEDABAD
C/O N J VORA, 5 JAYANT APPT, 10‐B, SARASWATI SOC, NR.JAIN MERCHANT SOC, PALDI, AHMEDABAD
C/O N J VORA, 5 JAYANT APPT, 10‐B, SARASWATI SOC, NR.JAIN MERCHANT SOC, PALDI, AHMEDABAD
1, VRUNDAVAN BUNGLOWS, NR.NUTAN NAGRIK BANK, 132 FIT RING ROAD, SATELITE, AHMEDABAD
SARLABEN DILIPBHAI VAIDYA
DILIP D VAIDYA
DILIPBHAI DINESHCHANDRA VAIDYA
SARLA D VAIDYA
SONAM K VORA
SHILPA K VORA
NAVNITBHAI B PATEL
DIPTI N PATEL
303, SUBHA APPT, 23 CHAMPANER SOC, USMANPURA, AHMEDABAD
INDIA
GUJARAT
380013 AHD1200700
DHARMIL NAVNITBHAI PATEL
NAVNIT B PATEL
303, SUBHA APPT, 23 CHAMPANER SOC, USMANPURA, AHMEDABAD
INDIA
GUJARAT
380013 AHD1200701
RAJESHRIBEN K SHAH
NA
35 VRUNDAVAN SOC, B/H BAREJA BUS STAND, BAREJA, AHMEDABAD
INDIA
GUJARAT
380007 AHD1200713
INDIA
GUJARAT
380013 AHD1200797
INDIA
GUJARAT
380007 AHD1200861
INDIA
GUJARAT
380007 AHD1200862
INDIA
GUJARAT
380009 AHD1300197
INDIA
GUJARAT
380009 AHD1300198
INDIA
GUJARAT
380028 AHD1200849
INDIA
GUJARAT
380028 AHD1200850
INDIA
GUJARAT
380028 AHD1200851
INDIA
GUJARAT
380028 AHD1200852
INDIA
GUJARAT
380004 AHD1300286
INDIA
GUJARAT
380004 AHD1300287
INDIA
GUJARAT
380015 AHD1200856
INDIA
GUJARAT
380015 AHD1200857
INDIA
GUJARAT
380006 AHD1200878
INDIA
GUJARAT
232350 AHD1302169
GUJARAT
380061 AHD1200889
GUJARAT
380015 AHD1200843
ANANDIBEN MANUBHAI SHAH
NITIN M SHAH
DARSHANA BHARATBHAI SHAH
BHARAT B SHAH
BHARATKUMAR RAMNIKLAL SHAH
DARSHANA B SHAH
KAMAL PATEL
JAYSHREE K PATEL
JAYSHREE KAMAL PATEL
KAMAL PATEL
VEDANG KETAN SHAH
KETAN SHAH
MANSI KETAN SHAH
KETAN SHAH
VANDITA KETAN SHAH
KETAN SHAH
KETAN SHANTILAL SHAH HUF
NA
JASUDBEN R SHETH
RAJNIKANT M SHETH
RAJNIKANT M SHETH
JASUDBEN R SHETH
GIRA JANAK PATEL
JAY PATEL
GIRA JANAK PATEL
JAY PATEL
GOSWAMI SHRIMATI PARVATI NA
PANDURAO BACHURAO BHATULA
MALTI BHATULA
"MANU ANAND VILLA", 15‐PARADISE PARK SOC, OPP.SHANTI NAGAR, ASHRAM ROAD, AHMEDABAD
M‐25, YASHKAMAL SOC, NR.AYOJANNAGAR, NR.JIVRAJ MEHTA HOSPITAL, VASNA, AHMEDABAD
M‐25, YASHKAMAL SOC, NR.AYOJANNAGAR, NR.JIVRAJ MEHTA HOSPITAL, VASNA, AHMEDABAD
4, RADHAKRISHNA APPT, NR.SARDAR PATEL SEWA SAMAJ, NAVRANGPURA, AHMEDABAD
4, RADHAKRISHNA APPT, NR.SARDAR PATEL SEWA SAMAJ, NAVRANGPURA, AHMEDABAD
1, ATULRAJ APPT, 11 PRANKUNJ SOC, PUSHPKUNJ SOC, KANKARIA, AHMEDABAD
F/2 MANSAROVAR FLATS, NR.GHASHIRAM CHAUDHARY BHAVAN, SHAHIBAUG, AHMEDABAD
F/2 MANSAROVAR FLATS, NR.GHASHIRAM CHAUDHARY BHAVAN, SHAHIBAUG, AHMEDABAD
9 HATHISINH PARK, OPP RAJSUYA BUNGLOWS, RAMDEV NAGAR, SATELITE, AHMEDABAD
9 HATHISINH PARK, OPP RAJSUYA BUNGLOWS, RAMDEV NAGAR, SATELITE, AHMEDABAD
SHRI VALLABH KRUPA, 722‐B, TULSIBAG COLONY, CITY CENTRE, ELLISBRIDGE, AHMEDABAD
4/276, PURUSHOTTAMNAGAR, PO KHODIYAR NAGAR, AHMEDABAD
C/O P A GAJJAR, H‐10 HIRAKUNJ, NR.WATER TANK, GHATLODIYA, INDIA
AHMEDABAD
602‐B, PRERNA VIRAJ TOWER II, NR.JODHPUR GAM, SATELITE OPP.CHANDAN INDIA
PARTY PLOT, AHMEDABAD
SAGAR A GAJJAR
PRAVINABEN GAJJAR
SHANTABEN RAMANLAL GANDHI
SHARMISTHA GANDHI
USHABEN ASHOKKUMAR SHAH
CHIRAG SHAH
A/7‐8, JYOT PRABHAT APPT, 4TH FLOOR, PALDI, AHMEDABAD
INDIA
GUJARAT
380007 AHD1200906
CHIRAG PRANAV SHAH
PRANAV SHAH
INDIA
GUJARAT
380007 AHD1200907
PRANAV A SHAH
CHIRAG SHAH
INDIA
GUJARAT
380007 AHD1200908
IEPF
30000 09‐Dec‐2021
47000 11‐Dec‐2021
25000 24‐Dec‐2021
31000 13‐Jan‐2022
30000 18‐Jan‐2022
45000 29‐Jan‐2022
45000 29‐Jan‐2022
45000 07‐Feb‐2022
45000 09‐Feb‐2022
45000 09‐Feb‐2022
38000 14‐Feb‐2022
50000 28‐Feb‐2022
30000 11‐Mar‐2022
30000 11‐Mar‐2022
40000 12‐Mar‐2022
40000 12‐Mar‐2022
42000 16‐Mar‐2022
42000 16‐Mar‐2022
42000 16‐Mar‐2022
30000 16‐Mar‐2022
33000 16‐Mar‐2022
33000 16‐Mar‐2022
30000 19‐Mar‐2022
30000 19‐Mar‐2022
100000 19‐Mar‐2022
30000 19‐Mar‐2022
50000 22‐Mar‐2022
25000 23‐Mar‐2022
25000 23‐Mar‐2022
25000 23‐Mar‐2022
25000 23‐Mar‐2022
Name of Investor
Address
Country State
Pincode Folio No.
MINOR STUTI PRANAV SHAH
PRANAV SHAH
INDIA
GUJARAT
380007 AHD1200909
MINOR KALP PRANAV SHAH
PRANAV SHAH
INDIA
GUJARAT
380007 AHD1200910
BHANUKANT SHANALAL SHAH
SUNITA SHAH
22, AMBICADEVI SOC PART‐2, KIRAN PARK, NARANPURA, AHMEDABAD
INDIA
GUJARAT
380013 AHD1300001
JAYSHREE BHANUKANT SHAH
SUNITA SHAH
22, AMBICADEVI SOC PART‐2, KIRAN PARK, NARANPURA, AHMEDABAD
INDIA
GUJARAT
380013 AHD1300002
KIRTIDA PRASHANT SHAH
PRASHANT SHAH
J‐2 SWAYMBOO APPT, NR AZAD SOC, AMBAWADI, AHMEDABAD
INDIA
GUJARAT
380015 AHD1200898
ROHIT S MEHTA
NA
3, SURAJKIRAN APARTMENT, ST.XAVIERS HIGH SCHOOL ROAD, AHMEDABAD
INDIA
GUJARAT
380014 AHD0900204
PAULOMI R CHHAPAN
NA
PAULOMI, B/H BANK OF BARODA OPP.NEHRU PARK, S M ROAD AHMEDABAD INDIA
GUJARAT
380015 AHD0600866
PANKAJ SUMATILAL SHAH
SUMATILAL SHAH
36 INDRAPRASTHA BUNGLOW, OPP.MANAGEMENT ENCLAVE VASTRAPUR AHMEDABAD
INDIA
GUJARAT
380015 AHD0600894
KASHMIRA JAGDISH MODI
JAGDISH MODI
1290, MAHADEV NO KHANCHO, TALIYA'S POLE, SARANGPUR AHMEDABAD
INDIA
GUJARAT
380002 AHD0900038
GUJARAT
380015 AHD0900043
GUJARAT
380008 AHD0900155
GUJARAT
380014 AHD0900205
GUJARAT
380007 AHD1000014
SUDHA HASMUKHLAL SHAH
HASMUKHLAL SHAH
SUSHILABEN RAOJIBHAI PATEL
RAOJIBHAI PATEL
SHRADDHA ROHIT MEHTA
ROHIT MEHTA
HEMABEN MADHUBHAI GOHIL
MADHUBHAI GOHIL
SHANTILAL CHANDULAL SHAH
CHANDULAL SHAH
RITA NILESH PARIKH
O/10, KAMLA APARTMENT, NR.SHREYAS RAILWAY CROSSING AMBAWADI INDIA
AHMEDABAD
1, ARUNDHATI PARK SOCIETY, GOPAL CHAWK, BHAIRAVNATH ROAD, INDIA
AHMEDABAD
3, SURAJ KIRAN APARTMENT, NR. SWATI SOC, ST.XAVIERS HIGH SCHOOL ROAD INDIA
AHMEDABAD
I‐3 AYOJAN NAGAR SOCIETY, NEW SHARDA MANDIR ROAD, PALDI INDIA
AHMEDABAD
89/I/1246, KRISHNA NAGAR NARODA ROAD, AHMEDABAD
INDIA
GUJARAT
382330 AHD1001215
NILESH PARIKH
INDIA
GUJARAT
380015 AHD1001229
PADMABEN TRIKAMLAL KOTHARI
TRIKAMLAL KOTHARI
401‐SHANTI FLAT, HAVELI APARTMENT, OPP.PRAKRUTI APARTMENT, SANJIVANI HOSPITAL ROAD, PALDI AHMEDABAD
INDIA
GUJARAT
380007 AHD1001576
RAMESH CHANDULAL MODI
CHANDULAL MODI
`PRATIK' 2 GOKUL PARK, B/H L D ENGG.COLLEGE AHMEDABAD
INDIA
GUJARAT
380015 AHD0600875
MANISHABEN C SURATI
NA
39 SAKAN TWINS, OPP.SATELITE CENTRE NR.MANAGEMENT ENCLAVE VASTRAPUR AHMEDABAD
INDIA
GUJARAT
380015 AHD0600883
HANSABEN ARUNBHAI SHAH
ARUNBHAI SHAH
H‐90 VRUNDAVAN VIHAR FLATS, OPP.SURAJ PARTY PLOT VASNA AHMEDABAD INDIA
GUJARAT
380007 AHD0700427
MADHUKANTA GIRDHARLAL PATEL
GIRDHARLAL
PLOT NO. 675/2, SECTOR‐C, GANDHINAGAR
INDIA
GUJARAT
382003 AHD0800384
INDIA
GUJARAT
380014 AHD0600823
INDIA
GUJARAT
380014 AHD0600824
23, CHANDRODAY SOCIETY, NEAR SARDAR PATEL STADIUM NAVJIVAN AHMEDABAD
23, CHANDRODAY SOCIETY, NEAR SARDAR PATEL STADIUM NAVJIVAN AHMEDABAD
DIPTI GIRISHCHANDRA VYAS
GIRISHCHANDRA VYAS
GIRISHCHANDRA RAMANLAL VYAS
RAMANLAL VYAS
UPENDRA S BHATT
NA
BLOCK NO.19/20, SHYAMAL RAW HOUSE NO.5 SATELITE ROAD AHMEDABAD
INDIA
GUJARAT
380015 AHD0600830
MANISH MANGILAL SHAH
MANGILAL SHAH
7‐CLOTH COMMERCIAL CENTRE, SAKAR BAZAR, KALUPUR AHMEDABAD
INDIA
GUJARAT
380002 AHD1001716
INDIA
GUJARAT
380059 AHD1000220
INDIA
GUJARAT
380059 AHD1000221
INDIA
GUJARAT
380015 AHD0600867
INDIA
GUJARAT
380015 AHD0601057
INDIA
GUJARAT
380001 AHD0700824
INDIA
GUJARAT
380007 AHD0800390
INDIA
GUJARAT
380006 AHD1001026
VARSHA K DIXIT
NA
DEVSHANKER P DIXIT
NA
PARUL RASIKLAL CHHAPAN
RASIKLAL CHHAPAN
PUSHPA RAMESH JOSHI
RAMESH JOSHI
KHALID Z ALVI
NA
KALAVATI J SHAH
NA
KISHOR J DESAI
NA
546/1, JAYSHRI NIVAS, JAYSHRI MAHALAXMI DHAM, B/H THALTEJ GAM AHMEDABAD
546/1, JAYSHRI NIVAS, JAYSHRI MAHALAXMI DHAM, B/H THALTEJ GAM AHMEDABAD
"PAULOMI" OPP.NEHRU NAGAR IN BANK OF BARODA GALI S.M.ROAD AHMEDABAD
21, AVINASHI APARTMENT, LAD SOCIETY ROAD, NR.HEERA MANI APPTS KHANCHO, NEHRU PARK, VASTRAPUR AHMEDABAD
C/O MR.M A SAIYED, 9TH E USHAKIRAN FLATS, OPP KHANPUR GATE, KHANPUR AHMEDABAD
7/D RASHMI APARTMENT, OPP UMASUT FLATS, B/H TULSI PARTY PLOT, GODAVARI, VASNA AHMEDABAD
KUSUM KUNJ, GROUND FLOOR, 9, BRAHMAN MITRA MANDAL SOCIETY, OPP.KRUPA PETROL PUMP, NR.ISHAN APPT AHMEDABAD
Interest on matured deposits
IEPF
25000 23‐Mar‐2022
25000 23‐Mar‐2022
30000 24‐Mar‐2022
30000 24‐Mar‐2022
40000 26‐Mar‐2022
300 28‐Jan‐2017
875 28‐Apr‐2017
875 28‐Apr‐2017
575 28‐Apr‐2017
300 28‐Apr‐2017
1127 28‐Apr‐2017
450 28‐Apr‐2017
6000 28‐Apr‐2017
2750 28‐Apr‐2017
719 28‐Apr‐2017
6650 28‐Apr‐2017
1313 12‐May‐2017
875 12‐May‐2017
875 18‐Jun‐2017
563 20‐Jul‐2017
875 28‐Jul‐2017
875 28‐Jul‐2017
875 28‐Jul‐2017
594 28‐Jul‐2017
1050 05‐Oct‐2017
1100 05‐Oct‐2017
875 28‐Oct‐2017
875 28‐Oct‐2017
338 28‐Oct‐2017
225 28‐Oct‐2017
275 28‐Oct‐2017
Name of Investor
Address
Country State
Pincode Folio No.
ARJINDER KAUR KUMAR
NA
MIG‐3, SECTOR 1, K K NAGAR, RANNA PARK, AHMEDABAD
INDIA
GUJARAT
380061 AHD1000435
KISHOR J DESAI
NA
KUSUM KUNJ, GROUND FLOOR, 9, BRAHMAN MITRA MANDAL SOCIETY, OPP.KRUPA PETROL PUMP, NR.ISHAN APPT AHMEDABAD
INDIA
GUJARAT
380006 AHD1001026
SAGUNA U BHATT
NA
BLOCK NO.19/20, SHYAMAL RAW HOUSE NO.5, SATELITE ROAD AHMEDABAD INDIA
GUJARAT
380015 AHD0600831
INDIA
GUJARAT
380013 AHD0600837
INDIA
GUJARAT
380013 AHD0600845
A/3, EVEREST TOWER, B/H JAIN DERASAR, ANKUR ROAD NARANPURA AHMEDABAD
13 SUSHIL NAGAR SOCIETY, AGRAWAL SWEET LANE, MEMNAGAR, GURUKUL AHMEDABAD
KAUSHIKPRASAD L GANDHI
NA
SADHANA DILIP PRAJAPATI
DILIP PRAJAPATI
MADHUKANTA GIRDHARLAL PATEL
GIRDHARLAL
PLOT NO. 675/2, SECTOR‐C, GANDHINAGAR
INDIA
GUJARAT
382003 AHD0800144
VINODBHAI MANGILAL SHAH
MANGILAL SHAH
7‐CLOTH COMMERCIAL CENTRE SAKAR BAZAR, KALUPUR AHMEDABAD
INDIA
GUJARAT
380002 AHD1001718
VIDYUTLATA CHIMANLAL SHAH
CHIMANLAL SHAH
17, GURUKRUPA, VASUNDHARA SOCIETY, GULBAI TEKRA AHMEDABAD
INDIA
GUJARAT
380006 AHD1002030
AMIT U BHATT
NA
BLOCK NO.19/20, SHYAMAL RAW HOUSE NO.5, SATELITE ROAD AHMEDABAD INDIA
GUJARAT
380015 AHD0600832
MAULIK DILIP PRAJAPATI
DILIP PRAJAPATI
13 SUSHIL NAGAR SOCIETY, AGRAWAL SWEET LANE, MEMNAGAR, GURUKUL AHMEDABAD
INDIA
GUJARAT
380052 AHD0600844
AMBALAL GOVINDLAL PATEL
GOVINDLAL PATEL
8/2 MITRAMANDAL SOCIETY, USMANPURA ASHRAM ROAD AHMEDABAD
INDIA
GUJARAT
380013 AHD0600846
PRAVINRAY G RAVAL
NA
40 DATT SOCIETY, NR.PANKAJ SOCIETY, PALDI, BHATTHA AHMEDABAD
INDIA
GUJARAT
380007 AHD0600858
INDIA
GUJARAT
380013 AHD0600859
INDIA
GUJARAT
380052 AHD1001773
INDIA
GUJARAT
380007 AHD0600848
INDIA
GUJARAT
380061 AHD0600890
INDIA
GUJARAT
380015 AHD0600895
INDIA
GUJARAT
380024 AHD0600958
NAYANABEN MANSUKHLAL SANGHVI
STAVAN MAYUR PARIKH
GEETA ASHWINBHAI MORI
AMITA N THAKOR
KAUSHAL PANKAJ SHAH
BHAVIN PATEL
17 PRATIMA PARK SOCIETY, NR.RAILWAY LINE, VIJAYNAGAR ROAD MANSUKHLAL SANGHVI
NARANPURA AHMEDABAD
B‐12, SUKHSAGAR APARTMENT, OPP.ANAND SHIV FLATS, NR.KAMLA MAYUR PARIKH
KAMDHENU HALL, DRIVE IN RD, AHMEDABAD
5 BHAGWAN NAGAR NI CHALI, NEAR AJIT SOCIETY, BHAGWAN NAGAR NO ASHWINBHAI MORI
TEKRO, PALDI AHMEDABAD
76 SWAMI AKHAND ANAND SOCIETY, NR.K.K.NAGAR GHATLODIA NA
AHMEDABAD
"ANMOL" 36 INDRAPRASTH BUNGLOWS, OPP.MANAGEMENT ENCLAVE, PANKAJ SHAH
VASTRAPUR AHMEDABAD
B‐13, PARSHAWNATH PARK, NR.ADHUNIK PARK, OPP.TAPOVAN SOCIETY NA
BAPUNAGAR AHMEDABAD
BELA AMIT SHAH
AMIT SHAH
A‐12, FATEH APARTMENT, FATEHPURA PALDI AHMEDABAD
INDIA
GUJARAT
380007 AHD0600989
SHREEDEVI L VAISHNAV
NA
E/73 AYOJAN NAGAR SOCIETY, PALDI AHMEDABAD
INDIA
GUJARAT
380007 AHD0700549
RITA NILESH PARIKH
NILESH PARIKH
INDIA
GUJARAT
380015 AHD1001229
RITA NILESH PARIKH
NILESH PARIKH
INDIA
GUJARAT
380015 AHD1001229
JAYANTILAL BHAILAL DAVE
BHAILAL DAVE
11 JAY BHARAT SOCIETY, B/H JAIN MERCHANT SOCIETY PALDI AHMEDABAD
INDIA
GUJARAT
380007 AHD1001689
SUREKHA MANISH SHAH
MANISH SHAH
7‐CLOTH COMMRCIAL CENTRE SAKAR BAZAR KALUPUR AHMEDABAD
INDIA
GUJARAT
380001 AHD1001714
KAVITA VINODBHAI SHAH
VINODBHAI SHAH
INDIA
GUJARAT
380001 AHD1001715
SOHINIDEVI MANGILAL SHAH
MANGILAL SHAH
INDIA
GUJARAT
380001 AHD1001717
MANGILAL SHAH
INDIA
GUJARAT
380001 AHD1001717
KIRANBHAI P RAVAL
NA
40 DATT SOCIETY NR.PANKAJ SOCIETY, PALDI, BHATTHA AHMEDABAD
INDIA
GUJARAT
380007 AHD0600857
GUJARAT
380061 AHD0600891
GUJARAT
380015 AHD0600938
GUJARAT
380024 AHD0600957
PRAVINA N THAKOR
NA
SUBODHCHANDRA SHANTILAL SHAH
SHANTILAL SHAH
SHVETAL PATEL
NA
76 SWAMI AKHAND ANAND SOCIETY, NR.K.K.NAGAR GHATLODIA INDIA
AHMEDABAD
A‐4, KAMESHWAR FLATS, OPP.PANCHDEV MANDIR, NR.SNEHKUNJ S M ROAD, INDIA
AMBAWADI AHMEDABAD
B‐13, PARSHAWNATH PARK, NR.ADHUNIK PARK, OPP.TAPOVAN SOCIETY INDIA
BAPUNAGAR AHMEDABAD
IEPF
1200 12‐Nov‐2017
275 05‐Jan‐2018
875 28‐Jan‐2018
875 28‐Jan‐2018
1750 28‐Jan‐2018
338 28‐Jan‐2018
594 28‐Jan‐2018
11400 28‐Jan‐2018
875 28‐Apr‐2018
875 28‐Apr‐2018
875 28‐Apr‐2018
1313 28‐Apr‐2018
1313 28‐Apr‐2018
8275 28‐Apr‐2018
875 28‐Jul‐2018
1313 28‐Jul‐2018
875 28‐Jul‐2018
1313 28‐Jul‐2018
875 28‐Jul‐2018
225 28‐Jul‐2018
719 28‐Jul‐2018
719 28‐Jul‐2018
1050 28‐Jul‐2018
594 28‐Jul‐2018
594 28‐Jul‐2018
508 13‐Oct‐2018
594 13‐Oct‐2018
875 28‐Oct‐2018
1313 28‐Oct‐2018
338 28‐Oct‐2018
1313 28‐Oct‐2018
Name of Investor
GITA J PATEL
NA
NANCY NARENDRA BHATT
NARENDRA BHATT
KHALID Z ALVI
NA
SUREKHA MANISH SHAH
MANISH SHAH
VINODBHAI SHAH
MANGILAL SHAH
JIGNESH NILESHKUMAR SUTHAR
NILESHKUMAR SUTHAR A‐73&74 SHILPALAYA APARTMENT, OPP.H K COMPLEX PALDI AHMEDABAD
HEMABEN SUBODHBHAI NAIK
SUBODHBHAI NAIK
MANGILAL SHAH
Address
Country State
ROW HOUSE B‐13, PARSHWANATH PARK, NR.ADHUNIK PARK, OPP.TAPOVAN INDIA
SOC, BAPUNAGAR AHMEDABAD
13 VAIBHAV BUNGLOW PART‐II, OPP.SUN‐N‐STEP CLUB BHUYANGDEV, INDIA
GHATLODIA AHMEDABAD
C/O MR.M A SAIYED, 9TH E USHAKIRAN FLATS, OPP KHANPUR GATE, INDIA
KHANPUR AHMEDABAD
Pincode Folio No.
GUJARAT
380024 AHD0600959
GUJARAT
380061 AHD0700563
GUJARAT
380001 AHD0700824
INDIA
GUJARAT
380001 AHD1001714
INDIA
GUJARAT
380001 AHD1001715
INDIA
GUJARAT
380001 AHD1001718
INDIA
GUJARAT
380007 AHD1002031
202, ATITHI ANNEXI FLATS, JAIN SOCIETY, PRITAMNAGAR ELLISBRIDGE AHMEDABAD
INDIA
GUJARAT
380006 AHD1001946
INDIA
GUJARAT
380001 AHD1001718
GUJARAT
380013 AHD1000659
GUJARAT
380015 AHD0600892
GUJARAT
380024 AHD0600954
C/O PRAVINBHAI S PATEL 6 RAGHUVIR FLAT, SHRENIK SOCIETY, OPP.AMCO INDIA
BANK, NARANPURA AHMEDABAD
"ANMOL" 36 INDRAPASTH BUNGLOWS, OPP.MANAGEMENT ENCLAVE, INDIA
VASTRAPUR AHMEDABAD
ROW HOUSE B‐13, PARSHNATH PARK, NR.ADHUNIK PARK, OPP.TAPOVAN SOC, INDIA
BAPUNAGAR AHMEDABAD
AVANI HITESH PATEL
HITESH PATEL
ASHINI PANKAJ SHAH
PANKAJ SHAH
PARUL M PATEL
NA
NAYAN JAYANTILAL SHAH
JAYANTILAL SHAH
7 B, UDAY APARTMENT, SHANTIVAN PALDI AHMEDABAD
INDIA
GUJARAT
380007 AHD0600961
AMITA N THAKOR
NA
76 SWAMI AKHAND ANAND SOCIETY, NR.K.K.NAGAR GHATLODIA AHMEDABAD
INDIA
GUJARAT
380061 AHD0700743
PURNIMABEN CHANDRAKANT SHAH
CHANDRAKANT SHAH
1227/1 CHORAWALO KHANCHO TALIYA NI POLE SARANGPUR AHMEDABAD
INDIA
GUJARAT
380002 AHD1000249
Maharashtra
400056 AHD1002142
GUJARAT
380051 AHD1002247
GUJARAT
380015 AHD1002370
INDIA
GUJARAT
380001 AHD0600847
INDIA
GUJARAT
380005 AHD0600872
INDIA
GUJARAT
380015 AHD0600893
INDIA
GUJARAT
380024 AHD0600956
INDIA
GUJARAT
380007 AHD0600969
901, 9TH FLOOR, BHANU KUNJ SWASTIK CHS LTD, CST NO.273 N.S.ROAD NO.3, INDIA
JVPD SCHEME, VILE PARLE WEST MUMBAI
C‐504, INDRAPRASTH‐V, B/H SURDHARA‐2, NR.AUDA GARDEN, B/H FLEVER INDIA
RESTAURANT, PRAHLAD NAGAR AHMEDABAD
2, SHYAM‐SHIVAM BUNGLOWS, NR.SHYAMAL 3‐B, 100 FT SATELITE ROAD INDIA
SATELITE AHMEDABAD
PRAVINA C MEHTA
NA
SADGUNABEN PRAVINBHAI SHAH
PRAVINBHAI SHAH
MUKESH JAYANTILAL SHAH
JAYANTILAL SHAH
GIRISH HARILAL SAFI
HARILAL SAFI
MANAN DILIP SHAH
DILIP SHAH
SUNITA PANKAJ SHAH
PANKAJ SHAH
VARSHA PATEL
NA
RAMESHCHANDRA JIVANLAL SHAH
JIVANLAL SHAH
MADHURIBEN P MANKAD
NA
A/3 PURNESHWAR FLATS, GULBAI TEKRA AHMEDABAD
INDIA
GUJARAT
380015 AHD0601220
MEENA VINODCHANDRA SHAH
VINODCHANDRA SHAH
B‐42,VALLABH TOWER, OPP.SWAGAT PARTY PLOT, NEAR BHUYANGDEV CHAR INDIA
RASTA, MEMNAGAR AHMEDABAD
GUJARAT
380052 AHD0700782
MANGILAL SHAH
INDIA
GUJARAT
380001 AHD1001717
HARSHIDA CHIMANLAL SHAH
CHIMANLAL SHAH
17, GURUKRUPA, VASUNDHARA SOCIETY, GULBAI TEKRA AHMEDABAD
INDIA
GUJARAT
380015 AHD1002029
INDIA
GUJARAT
380007 AHD1002031
MAHENDRA CHANDULAL SHAH
CHANDULAL SHAH
INDIA
GUJARAT
380013 AHD1002221
INDIA
GUJARAT
380007 AHD1002297
INDIA
GUJARAT
380051 AHD1002386
INDRAVADAN M SHAH
NA
JYOTIRDHAR SHREEDHAR DAVE
SHREEDHAR DAVE
H.NO.1970, NR.UPLI SHERI DHAL'S POLE ASTODIA AHMEDABAD
LAXMI COMPLEX, OPP.ONGC NR.AMTS BUS DEPO, HIGHWAY ROAD SABARMATI AHMEDABAD
36 INDRAPRASTHA BUNGLOWS, OPP.MANAGEMENT ENCLAVE, VASTRAPUR AHMEDABAD
B‐13, PARSHWNATH PARK, NR.ADHUNIK PARK, OPP.TAPOVAN SOCIETY BAPUNAGAR AHMEDABAD
2‐B, PANAMA SOCIETY, VIBHAG‐2, NARAYANNAGAR ROAD, CHANDRANAGAR, PALDI AHMEDABAD
B/2 KAILAS APRTMENT OPP. KIRAN PARK NAVAVADAJ AHMEDABAD
B/2 PANCHTIRTH APARTMENT, MAHALAXMI PANCH RASTA, PALDI AHMEDABAD
11/1, SHYAM SUNDER SOCIETY, OPP.VEJALPUR POLICE CHOWKY VEJALPUR ROAD AHMEDABAD
IEPF
1750 28‐Oct‐2018
1750 28‐Oct‐2018
338 28‐Oct‐2018
594 28‐Oct‐2018
594 28‐Oct‐2018
508 28‐Oct‐2018
1125 28‐Oct‐2018
4594 16‐Nov‐2018
594 17‐Dec‐2018
518 27‐Dec‐2018
875 28‐Jan‐2019
875 28‐Jan‐2019
875 28‐Jan‐2019
338 28‐Jan‐2019
385 28‐Jan‐2019
1125 28‐Jan‐2019
788 28‐Jan‐2019
91 28‐Jan‐2019
875 17‐Apr‐2019
3500 29‐Apr‐2019
875 29‐Apr‐2019
2188 29‐Apr‐2019
875 29‐Apr‐2019
1750 29‐Apr‐2019
875 29‐Apr‐2019
594 29‐Apr‐2019
11250 29‐Apr‐2019
1125 29‐Apr‐2019
3019 29‐Apr‐2019
55 29‐Apr‐2019
2375 29‐Apr‐2019
Name of Investor
AMITA P PAREKH
NA
NANCY NARENDRA BHATT
NARENDRA BHATT
PARAG PRAVIN SHAH
PRAVIN SHAH
MANGILAL SHAH
Address
Country State
7, JEHANGIR MILLS STAFF QUARTERS OPP.ICE FACTORY, DUDHESHWAR ROAD INDIA
AHMEDABAD
13 VAIBHAV BUNGLOW PART‐II, OPP.SUN‐N‐STEP CLUB BHUYANGDEV, INDIA
GHATLODIA AHMEDABAD
A‐404, SHYAM TIRTH APARTMENT, NEAR CHANDAN PARTY PLOT, SATELITE, INDIA
JODHPUR AHMEDABAD
INDIA
Pincode Folio No.
GUJARAT
380004 AHD1002500
GUJARAT
380061 AHD0600870
GUJARAT
380015 AHD0600871
GUJARAT
380002 AHD1001716
84/875 GAMBHA SHERI, B/H KRUSHI BHAVAN KOCHRAB, ELLISBRIDGE INDIA
AHMEDABAD
B‐42,VALLABH TOWER, OPP.SWAGAT PARTY PLOT, NR.BHUYANGDEV CHAR INDIA
RASTA, MEMNAGAR AHMEDABAD
AARTI SURGICAL NURSING HOME, VINAY SHOPPING CENTRE, NR.MANINAGAR INDIA
BUS STOP, MANINAGAR AHMEDABAD
GUJARAT
380006 AHD0601032
GUJARAT
380052 AHD0700783
GUJARAT
380028 AHD1000114
RAKSHA AMIT TRIVEDI
AMIT TRIVEDI
PRAMIT VINODCHANDRA SHAH
VINODCHANDRA SHAH
RAKSHA S GANDHI
NA
VINODBHAI SHAH
INDIA
GUJARAT
380001 AHD1001715
MANGILAL SHAH
INDIA
GUJARAT
380001 AHD1001716
JEROO ZARIR KARAI
ZARIR KARAI
F‐9, VIGNESHWAR ESTATE, NEAR GANDHI SMRUTI HALL, NANPURA SURAT
INDIA
GUJARAT
395001 AHD1002926
BHARTI AJAY BHATT
AJAY BHATT
7, FLAT KAUSHAL COMPLEX, BHAIKAKA NAGAR THALTEJ AHMEDABAD
INDIA
GUJARAT
380054 AHD1003305
INDIA
GUJARAT
380015 AHD1003468
INDIA
GUJARAT
380013 AHD1003508
INDIA
GUJARAT
380013 AHD1000036
INDIA
GUJARAT
380007 AHD1002031
GUJARAT
380004 AHD1002500
GUJARAT
380015 AHD1002991
B‐55, VISHAL TOWER, NR.NUPUR TOWER, NR.ANAND NAGAR CHAR RASTA, JODHPUR AHMEDABAD
7‐B, KAPILKUNJ SOCIETY, NR.NARANPURA RAILWAY CROSSING NARANPURA AHMEDABAD
M‐2/12, SIDDHI APARTMENT, OPP.PRAGATINAGAR BUS STAND NARANPURA AHMEDABAD
ALPA CHIRAG PATEL
CHIRAG PATEL
KOKILA Y BHATT
NA
DEVIKABEN SURESHBHAI VASITA
SURESHBHAI VASITA
7, JEHANGIR MILLS STAFF QUARTERS OPP.ICE FACTORY, DUDHESHWAR ROAD INDIA
AHMEDABAD
B/90, FALGUN SOCIETY, OPP.SHUBHDA COLONY, JODHPUR GAM SATELITE INDIA
AHMEDABAD
AMITA P PAREKH
NA
CHANDRAKANT V SHAH
NA
PURNIMA KASHYAP BHATT
KASHYAP BHATT
2037/1, VITTHAL MANDIR, DOLLAT KHANA SARANGPUR AHMEDABAD
INDIA
GUJARAT
380002 AHD1003162
KOKILA Y BHATT
NA
7‐B, KAPILKUNJ SOCIETY, NR.NARANPURA RAILWAY CROSSING NARANPURA AHMEDABAD
INDIA
GUJARAT
380013 AHD1003508
RAOJIBHAI MOTIBHAI PATEL
MOTIBHAI PATEL
115, MANEKBAUG SOCIETY, AMBAWADI AHMEDABAD
INDIA
GUJARAT
380015 AHD1100041
INDIA
GUJARAT
380061 AHD1100448
INDIA
GUJARAT
380007 AHD1000307
INDIA
GUJARAT
380007 AHD1000307
INDIA
GUJARAT
380007 AHD1000550
INDIA
GUJARAT
380015 AHD1000582
INDIA
GUJARAT
380013 AHD1001089
C/O S P PATHAK, A‐39 UMED PARK SOC, NR.SATADHAR BUS STOP, SOLA ROAD GHATLODIA AHMEDABAD
6, VIVEKANAND SOCIETY, NR.JAIN MERCHANT CROSS ROAD, PALDI AHMEDABAD
"SATYAM" 6 SATYAM APARTMENT, S M COMPOUND, B/H P N B, S M ROAD NEHRUNAGAR, AMBAWADI AHMEDABAD
24 SANSKAR BHARATI CO.OP.SOCIETY, ANKUR ROAD NARANPURA AHMEDABAD
RENA K AGRAWAL
NA
INDUMATI C DESAI
NA
INDUMATI C DESAI
NA
SONAL SHASHANK DESAI
SHASHANK DESAI
VISHINDAS MATREJA
NA
APARNABEN ASHOKKUMAR DAVE
ASHOKKUMAR DAVE
DAXA ASHIT SHAH
ASHIT SHAH
A/3/11, GODAVARI VIBHAG NO.1, OPP.SUGAM FLATS, VASNA AHMEDABAD
INDIA
GUJARAT
380007 AHD1002824
DINESH SHANTILAL SHAH
SHANTILAL SHAH
676, DALPAT CHOWK, LAMBESHAR NI POLE OPP.CALICO DOME, RELIEF ROAD INDIA
AHMEDABAD
GUJARAT
380001 AHD1002922
SHEELA H PHANSALKAR
NA
1/5, ASHRAY FLATS, OPP.FOREST NURSERY HANSOL AHMEDABAD
INDIA
GUJARAT
382475 AHD1001242
ROHIT S SHUKLA
NA
345 SARASWATI NAGAR NR.AZAD SOCIETY, AMBAWADI AHMEDABAD
INDIA
GUJARAT
380015 AHD1001466
SUREKHA MANISH SHAH
MANISH SHAH
INDIA
GUJARAT
380001 AHD1001714
IEPF
675 29‐Apr‐2019
1750 05‐May‐2019
1750 05‐May‐2019
508 08‐May‐2019
875 21‐May‐2019
875 23‐Jun‐2019
750 29‐Jul‐2019
508 29‐Jul‐2019
594 29‐Jul‐2019
8275 29‐Jul‐2019
13240 29‐Jul‐2019
163 29‐Jul‐2019
625 29‐Jul‐2019
863 19‐Aug‐2019
1125 29‐Oct‐2019
194 29‐Oct‐2019
822 29‐Oct‐2019
1125 29‐Oct‐2019
625 29‐Oct‐2019
253 29‐Oct‐2019
1092 29‐Oct‐2019
450 06‐Nov‐2019
450 12‐Nov‐2019
431 12‐Dec‐2019
1200 12‐Dec‐2019
360 08‐Jan‐2020
267 13‐Jan‐2020
406 13‐Jan‐2020
1816 29‐Jan‐2020
1181 29‐Jan‐2020
508 29‐Jan‐2020
Name of Investor
Address
Country State
Pincode Folio No.
CHANDRIKABEN M SHAH
NA
SHAH NI KHADKI, KUNJRAV DIST‐ANAND KUNJRAV
INDIA
GUJARAT
388335 AHD1003035
KANAKBEN V SHAH
NA
GUJARAT
380061 AHD1003136
SHARMISTHABEN B MISTRY
NA
GUJARAT
380028 AHD1003316
RAJNIKANT ISHWARLAL PATEL
ISHWARLAL PATEL
GUJARAT
380028 AHD1003504
9‐GOPAL PARK SOCIETY, OPP.BILESHWAR MAHADEV SOCIETY, JANTA NAGAR INDIA
ROAD, GHATLODIYA AHMEDABAD
9, KUMKUM SOCIETY, ADJOIN MADHAV APARTMENT, OPP.CHITRAKUT DHAM‐
INDIA
E, MANINAGAR AHMEDABAD
1, VADNAGRA PATIDAR SOCIETY, RAMBAUG MANINAGAR AHMEDABAD
INDIA
7‐B, KAPIL KUNJ SOCIETY, NR.NARANPURA RAILWAY CROSSING NARANPURA INDIA
AHMEDABAD
5‐B, REKHAPARK SOCIETY, VIJAY NAGAR ROAD, NR.PETROL PUMP, INDIA
NARANPURA AHMEDABAD
304, UDIT APARTMENT, CHAITANYA SOCIETY, STADIUM ROAD, NAVRANGPURA
INDIA
AHMEDABAD
GUJARAT
380013 AHD1003509
GUJARAT
380013 AHD1100348
GUJARAT
380009 AHD1100442
1292, NR.ELECTRIC CITY HOUSE LAL DARWAJA AHMEDABAD
INDIA
GUJARAT
380001 AHD1100494
YOGESH A BHATT
NA
RANJAN GIRISHCHANDRA WANI
GIRISHCHANDRA WANI
HARSHIDABEN HARISHBHAI PATEL
HARISHBHAI PATEL
HANSRAJ MANILAL
NA
HANSRAJ MANILAL
NA
1292, NR.ELECTRIC CITY HOUSE LAL DARWAJA AHMEDABAD
INDIA
GUJARAT
380001 AHD1100494
GITA B PATEL
NA
11‐B, SIDDHIVINAYAK PARK, KAILASH FARM ROAD, NR.GANESHCHOKDI ANAND
INDIA
GUJARAT
388001 AHD1100496
INDRAVADAN RAMANLAL MODI
RAMANLAL MODI
1072, TALIYA'S POLE NAKA, NR. SARANGPUR GATE, SARANGPUR AHMEDABAD INDIA
GUJARAT
380002 AHD1100577
RITA NILESH PARIKH
NILESH PARIKH
INDIA
GUJARAT
380015 AHD1001229
ARDESAR F MITHAWALA
NA
C‐108, SUJAL APARTMENT, NEAR RAMDEV NAGAR,SATELITE, JODHPUR AHMEDABAD
INDIA
GUJARAT
380015 AHD1001290
SAVITRIBEN S PATEL
NA
C‐13 ALKAPURI SOCIETY, GHATLODIA AHMEDABAD
INDIA
GUJARAT
380061 AHD1001481
JAYANTILAL BHAILAL DAVE
BHAILAL DAVE
11 JAY BHARAT SOCIETY, B/H JAIN MERCHANT SOCIETY PALDI AHMEDABAD
INDIA
GUJARAT
380007 AHD1001689
INDIA
GUJARAT
380007 AHD1002031
CHANDRIKABEN M SHAH
NA
SHAH NI KHADKI, KUNJRAV DIST‐ANAND KUNJRAV
INDIA
GUJARAT
388335 AHD1003035
VINODCHANDRA H SHAH
NA
9‐GOPAL PARK SOCIETY, OPP.BILESHWAR MAHADEV SOCIETY, JANTANAGAR ROAD, GHATLODIYA AHMEDABAD
INDIA
GUJARAT
380061 AHD1003161
SAVITABEN CHIMANLAL PATEL
CHIMANLAL PATEL
B‐5, KANAK HOLI SOCIETY, NR. VED MANDIR KANKARIA ROAD AHMEDABAD
INDIA
GUJARAT
380028 AHD1003308
DHARMISTA SHIRISH GANDHI
SHIRISH GANDHI
GUJARAT
380015 AHD1003368
KOKILA Y BHATT
NA
GUJARAT
380013 AHD1003508
YOGESH A BHATT
NA
GUJARAT
380013 AHD1003509
GIRISH BANSILAL WANI
BANSILAL WANI
GUJARAT
380013 AHD1100347
RENA K AGRAWAL
NA
GUJARAT
380061 AHD1100448
SURESH N JADAV
NA
GUJARAT
380058 AHD1200052
A N GAUR
NA
INDIA
DELHI
110063 JMC 0000000000011962
A RADHA RUKMANI
NA
S‐16/5 7‐56 ACRES QUARTERS METTUR DAM
INDIA
TAMIL NADU
636401 JMC IN30039412619568
A RAMESH
NA
INDIA
A.P.
531002 JMC 0000000000000132
A SAMSUDEEN
NA
INDIA
TAMIL NADU
600112 JMC 0000000000000135
MANISH CHANDAK
INDIA
MAHARASHTRA 444101 JMC 1302310000031381
NA
NAAZ CHERALAYIL HOUSE EAST ROAD NSS COLLEGE MANJERI P O MALAPPURAM
INDIA
KERALA
ABBAS K
602‐B, PRERNA VIRAJ TOWER II, NR.JODHPUR GAM, SATELITE OPP.CHANDAN INDIA
PARTY PLOT, AHMEDABAD
7‐B, KAPILKUNJ SOCIETY, NR.NARANPURA RAILWAY CROSSING NARANPURA INDIA
AHMEDABAD
7‐B, KAPIL KUNJ SOCIETY, NR.NARANPURA RAILWAY CROSSING NARANPURA INDIA
AHMEDABAD
5‐B REKHAPARK SOCIETY, VIJAY NAGAR ROAD, NR.PETROL PUMP, NARANPURA INDIA
AHMEDABAD
C/O S P PATHAK, A‐39 UMED PARK SOC, NR.SATADHAR BUS STOP, SOLA ROAD INDIA
GHATLODIA AHMEDABAD
A‐601, GALA GARDENIA, NR.SAFAL PARISAR‐1, GALA GYMKHANA ROAD, INDIA
SOUTH BOPAL, BOPAL AHMEDABAD
676122 JMC 1205730000150773
IEPF
673 29‐Jan‐2020
865 29‐Jan‐2020
656 29‐Jan‐2020
1050 29‐Jan‐2020
625 29‐Jan‐2020
2375 29‐Jan‐2020
2500 29‐Jan‐2020
563 29‐Jan‐2020
111 29‐Jan‐2020
1125 29‐Jan‐2020
1260 29‐Jan‐2020
719 30‐Jan‐2020
900 30‐Jan‐2020
3750 30‐Jan‐2020
1050 10‐Feb‐2020
1125 28‐Apr‐2020
900 28‐Apr‐2020
840 28‐Apr‐2020
750 28‐Apr‐2020
604 28‐Apr‐2020
625 28‐Apr‐2020
625 28‐Apr‐2020
2375 28‐Apr‐2020
2025 28‐Apr‐2020
950 28‐Apr‐2020
300 30‐Aug‐2020
50 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
2 30‐Aug‐2020
90 30‐Aug‐2020
Name of Investor
ABDUL GAFUR P V
UMMER
ABDUL RAZAK T C
NA
ABDULBHAI ASHAMBHAI MUMAN
ASHAMBHAI NURMAHMADBHAI MUMAN
ABHA DEBI RATHI
Address
Country State
Pincode Folio No.
INDIA
KERALA
679333 JMC IN30023913104849
INDIA
KERALA
679576 JMC 1205730000071839
1, GUNJAN SOCIETY VISNAGAR ROAD NR AMANPARK MEHSANA
INDIA
GUJARAT
384001 JMC IN30023912273188
NA
RATHI GALI P.O.‐BISHNUPUR DIST‐BANKURA BANKURA
INDIA
WEST BENGAL
722122 JMC 1203460000052331
ABHAY AGGARWAL
RAMESH CHANDRA AGGARWAL
357 POCKET E MAYUR VIHAR PHASE 2 DELHI DELHI
INDIA
DELHI
110091 JMC IN30051318837684
KESHAOLAL
INDIA
MAHARASHTRA 444001 JMC 1302310000018915
ADARSH KHANNA
NA
INDIA
PUNJAB
141008 JMC 0000000000000176
AHTESHAMUDDIN AHMED
MD SERAJUDDIN AHMED NEAR UNION BANK PELAWAL HAZARIBAG
INDIA
JHARKHAND
825301 JMC IN30115124781212
AJAY BHIKHUBHAI SAMANI
BHIKHUBHAI JAMNADAS C/O ASHAPURA MINECHEM LTD KHAMBHALIA
SAMANI
INDIA
GUJARAT
361305 JMC IN30103924585173
AJAY M DESAI
NA
INDIA
GUJARAT
380006 JMC 0000000000012822
AJAY MAHENDRAKUMAR DESAI
MAHENDRAKUMAR DESAI
25, NEW COMMERCIAL SOCIETY OPP.RAJ HANS SOCIETY B/H.LAL BUNGLOW , INDIA
ELLISBRIDGE AHMEDABAD
GUJARAT
380006 JMC IN30098210176985
452018 JMC 1203350000284180
380028 JMC 0000000000012858
THONDAN CHIRAKKAL HOUSE SUKAPURAM P O KALADITHARA, EDAPPAL MALAPPURAM
ALKA DIVYESH SHAH
CHANDULAL SHAH
204 RUKMANI PLAZA 13‐14, PALASIYA A B ROAD INDORE
INDIA
MADHYA PRADESH
ALKA SHASHIN PANDYA
NA
INDIA
GUJARAT
ALLA MANIKYALA RAO
ALLA ARUNA
P O BOX 114555 ABUDHABI UAE UAE
UAE
NA
ALPESH ANUBHAI SHAH
NA
INDIA
GUJARAT
380052 JMC 0000000000009406
ALPESHBHAI B BHESANIYA
BHIKHUBHAI LAVJIBHAI VADLI CHOWK AT JOSHIPARA DIST JUNAGADH
BHESANIYA
INDIA
GUJARAT
362002 JMC IN30220110378994
AMAN MAHAJAN
HARISH KUMAR GUPTA
INDIA
JAMMU AND KASHMIR
185131 JMC 1201910100827972
AMAR BAHADUR YADAV
RAM NARAIN YADAV
INDIA
AMIT AGRAWAL
SHRI SUBASH KUMAR AGRAWAL
MAIN ROAD C/O GOYAL GENERAL STORES KHARIAR ROAD
INDIA
ORISSA
766104 JMC 1201180200020764
Amit Kataria
S P Kataria
A 19/13, DLF Qutab Enclave Phase I Gurgaon
INDIA
HARYANA
122002 JMC IN30009510177678
AMITKUMAR MEHTA
NA
INDIA
GUJARAT
380008 JMC 0000000000000300
AMRISH DESAI
NA
INDIA
GUJARAT
380007 JMC 0000000000013546
ANAND R CHRISTIAN
NA
INDIA
GUJARAT
380015 JMC 0000000000007795
ANANT DATTATRAYA PURANDARE
NA
AT POST NALWADI WARDHA
INDIA
MAHARASHTRA 442001 JMC 1203600000011242
NA
INDIA
GUJARAT
380013 JMC 0000000000012789
JMC IN30023912138927
ANBAZHAGAN R
NA
NO.14C, BYE PASS ROAD VELAYUTHAMPALAYAM KARUR
INDIA
TAMIL NADU
639117 JMC 1204040000025492
INDIA
GUJARAT
385002 JMC IN30220110083574
ANIL ACHARYA
K S ACHARYA
LAXMIKRIPA ONTHIBETTU HIRIADKA UDUPI
INDIA
KARNATAKA
576124 JMC 1202890000852584
ANIL K CHANDAK
NA
INDIA
GUJARAT
395002 JMC 0000000000000349
ANILA D PANCHAL
NA
C/103 C P NAGAR GHATLODIYA AHMEDABAD
INDIA
GUJARAT
380061 JMC 0000000000012743
IEPF
10 30‐Aug‐2020
101 30‐Aug‐2020
25 30‐Aug‐2020
35 30‐Aug‐2020
1 30‐Aug‐2020
134 30‐Aug‐2020
150 30‐Aug‐2020
15 30‐Aug‐2020
42 30‐Aug‐2020
1 30‐Aug‐2020
5 30‐Aug‐2020
100 30‐Aug‐2020
1 30‐Aug‐2020
485 30‐Aug‐2020
50 30‐Aug‐2020
250 30‐Aug‐2020
150 30‐Aug‐2020
100 30‐Aug‐2020
150 30‐Aug‐2020
6 30‐Aug‐2020
100 30‐Aug‐2020
1 30‐Aug‐2020
300 30‐Aug‐2020
150 30‐Aug‐2020
1 30‐Aug‐2020
43 30‐Aug‐2020
300 30‐Aug‐2020
27 30‐Aug‐2020
150 30‐Aug‐2020
1 30‐Aug‐2020
Name of Investor
Address
Country State
Pincode Folio No.
MANILAL PRAJAPATI
INDIA
GUJARAT
382481 JMC IN30246110372685
NA
INDIA
MAHARASHTRA 400706 JMC 0000000000009916
ANISHA SURI
NA
W/R STATION BHUJ C/11 6/B OLD RAILWAL COLONY BHUJ
INDIA
GUJARAT
370001 JMC IN30226912767999
INDIA
WEST BENGAL
700084 JMC 1203000000056542
INDIA
RAJASTHAN
341502 JMC IN30116030333054
ANITA LODHA D/O GOPAL CHAND LODHA MUTHA KA BASS POST. BORAWAR DIST. NAGAUR (RAJ.)
ANIT MITRA
LATE AJIT MITRA
ANITA LODHA
GOPAL CHAND LODHA
ANJANA JAIN
NA
INDIA
WEST BENGAL
742202 JMC 0000000000000404
ANJU RANI AGRAWAL
NA
INDIA
DELHI
110044 JMC 0000000000000418
ANKUR BATHO
INDIA
WEST BENGAL
700091 JMC IN30021412767425
ANUJKUMAR S PODDAR
NA
INDIA
GUJARAT
390002 JMC 0000000000009904
ANUJKUMAR S PODDAR
NA
INDIA
GUJARAT
390002 JMC 0000000000009904
NA
INDIA
GUJARAT
380008 JMC 0000000000012801
ANURADHA GOURISHETTY
NA
3 5 330 GANDHI ROAD KARIMNAGAR A.P. KARIMNAGAR
INDIA
A.P.
505001 JMC 0000000000000444
ANURADHA MALLIMOGGALA
W/O M S JANARDHANA RAO D NO 50 46 4/ JVK ROYAL APT P T COLONY NR INDIA
SATYAJANARDANA RAO
LOTUS PA SEETHAMMADHARA BEHIND MRO OFFICE VISHAKHAPATNAM A.P. A.P.
530013 JMC IN30051312030482
APPAVU ERANIYAN
NA
C/20, SHAKTI NAGAR NLC LTD BARSINGHSAR BIKANER
INDIA
MAHARASHTRA 999999 JMC 1301930001640302
APPLE MUTUAL FUND
NA
INDIA
MAHARASHTRA 400023 JMC 0000000000007443
KANABHAI
PIPALIYA NAGAR, SODIUM SOCIETY, MANGROL ROAD, KESHOD.
INDIA
GUJARAT
362220 JMC IN30097410495198
ARPITA DERIYA
NA
HARIOM APRK APP ROAD PRANTIJ SABARKANATHA STATE GUJARAT PRANTIJ
INDIA
GUJARAT
383205 JMC 0000000000000473
ARUN BHATTACHARYA
NA
INDIA
NA
INDIA
MAHARASHTRA 400002 JMC 0000000000000500
NA
INDIA
MAHARASHTRA 999999 JMC 1201070000192000
DAHYALAL KASHIRAM PATEL
SANSKRIT COMPLEX T B ROAD AT VIJAPUR MEHSANA GUJARAT
INDIA
GUJARAT
382870 JMC IN30021411788905
ARVINDKUMAR MAGANLAL PATEL
MAGANLAL PATEL
6 MARUTI COMPLEX GANPATI TRADERS OPP B R MARBALS HIGHWAY ROAD UNJHA
INDIA
GUJARAT
384170 JMC IN30021411469555
ARVINDKUMAR PATEL
NA
INDIA
GUJARAT
380061 JMC 0000000000000532
ARVINDKUMAR RAMANLAL RANA
NA
NR. POST OFFICE, THREE GATE, KHAMBHAT
INDIA
GUJARAT
388620 JMC IN30098210723493
ASHA DIKSHIT
NA
INDIA
MAHARASHTRA 400614 JMC 0000000000000539
ASHOK KUMAR GROVER
JAGDISH CHANDAR
201 URJA VIHAR SECTOR‐45 FARIDABAD
INDIA
HARYANA
121010 JMC IN30039417284077
ASHOK M MOTIRAMANI
NA
INDIA
GUJARAT
380013 JMC 0000000000012745
ASHOKKUMAR AHUJA
NA
INDIA
MAHARASHTRA 400086 JMC 0000000000000641
ASHOKKUMAR MANSHALAL OSWAL
MANSHALAL
2297 A NEAR RANKALA ST STAND GANGAVESH KOLHAPUR
INDIA
MAHARASHTRA 416002 JMC 1202000000078381
ASHREF KHAN
NA
INDIA
MAHARASHTRA 400058 JMC 0000000000000647
ASHWANI KUMAR
MOHINDER KUMAR
INDIA
PUNJAB
152102 JMC IN30133019916136
IEPF
10 30‐Aug‐2020
50 30‐Aug‐2020
25 30‐Aug‐2020
80 30‐Aug‐2020
50 30‐Aug‐2020
50 30‐Aug‐2020
50 30‐Aug‐2020
6 30‐Aug‐2020
100 30‐Aug‐2020
50 30‐Aug‐2020
1 30‐Aug‐2020
150 30‐Aug‐2020
120 30‐Aug‐2020
36 30‐Aug‐2020
600 30‐Aug‐2020
100 30‐Aug‐2020
50 30‐Aug‐2020
150 30‐Aug‐2020
50 30‐Aug‐2020
252 30‐Aug‐2020
50 30‐Aug‐2020
50 30‐Aug‐2020
50 30‐Aug‐2020
25 30‐Aug‐2020
50 30‐Aug‐2020
150 30‐Aug‐2020
1 30‐Aug‐2020
50 30‐Aug‐2020
27 30‐Aug‐2020
150 30‐Aug‐2020
40 30‐Aug‐2020
Name of Investor
Address
Country State
Pincode Folio No.
NA
INDIA
GUJARAT
380005 JMC 0000000000000658
NA
83, SHREE SAMARTH CHAYA, PASWANATH NAGAR, MIRAJ, SANGLI ROAD, MIRAJ
INDIA
MAHARASHTRA 416410 JMC 1203000000464312
ASWIN N DESAI
NA
INDIA
GUJARAT
380006 JMC 0000000000012790
LAXMISHANKAR
INDIA
GUJARAT
370110 JMC 1202890000370081
ATUL DALICHAND VOHRA
NA
B‐1904, GOKUL GAGAN, THAKUR VILLAGE, KANDIVALI ( E ), MUMBAI
INDIA
MAHARASHTRA 400101 JMC 1203000000522190
NA
INDIA
GUJARAT
364001 JMC 0000000000000685
U K RAJURKAR
CHAROTAR INSTITUTE OF TECHNOLOGY CHAGA TA PETLAD DIST ANAND ANAND GUJARAT
INDIA
GUJARAT
388421 JMC IN30051317087082
B M SHANTHA KUMARI
DR T V ULAGANATHAN
TAMIL NADU
636705 JMC IN30036010025229
BABITA KHANDELWAL
GAJENDRA KHANDELWAL
38 NANDLAL ROAD POST HATOD TEH DEPALPUR INDORE INDORE
INDIA
MADHYA PRADESH
452005 JMC 1204920000047268
PARSOTTAMBHAI
56 SAHYOG SOC 7 PUNA CHORYASI SURAT
INDIA
GUJARAT
394210 JMC 1203320000503120
BABULAL N MEWADA
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000012847
BAJRANGLAL KEDIA
NA
INDIA
BASAVRAJ AKASHI
NA
INDIA
MAHARASHTRA 400025 JMC 0000000000009733
BEENA MAHESH MEHTA
NA
INDIA
MAHARASHTRA 400031 JMC 0000000000000817
BHAGAVAT R PATEL
NA
INDIA
GUJARAT
382325 JMC 0000000000000841
NA
INDIA
GUJARAT
380007 JMC 0000000000012820
BHALCHANDRA NATVARLAL KAYASTH
NATVARLAL
MAIN ROAD VYARA
INDIA
GUJARAT
394650 JMC 1201070500014154
NA
INDIA
GUJARAT
380004 JMC 0000000000012726
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000000893
BHARAT R DASADIA
NA
AHMEDABAD
GUJARAT
382424 JMC 0000000000011743
GUJARAT
395009 JMC IN30088814593390
GUJARAT
395006 JMC 1203320000357268
JHARKHAND
826001 JMC IN30216410336662
INDIA
GUJARAT
395010 JMC IN30042510079566
INDIA
GUJARAT
382013 JMC 1207020000053817
384140 JMC 0000000000000960
AVADHOOT RAJURKAR
BHARATBHAI V MAVANI
NA
BHARATI SANYAL
NA
BHARATKUMAR NATVARLAL PASTAGIA
BHATT DIPTI JAYENDRAKUMAR
INDIA
SURAT
WO S. SANYAL, MAMTA SUVAM APARTMENT NEAR DENOBALI SCHOOL J P INDIA
NAGAR, DHANBAD
NATVARLAL JETHABHAI 54, VIKRAMNAGAR SOCIETY NEAR RAJMAHAL CINEMA SURAT.
PASTAGIA
JAYENDRAKUMAR R 1083/1 SECTOR 13/C GANDHINAGAR
BHATT
BHAVANA A PATEL
NA
INDIA
GUJARAT
BHAVESH C SHAH
NA
INDIA
MAHARASHTRA 400004 JMC 0000000000000976
BHAVESH MAHENDRA
NA
INDIA
MAHARASHTRA 400077 JMC 0000000000000979
BHAVIK S ZAVERI
NA
5 DHWNI APARTMENT OPP ANJLI CINEMA VASNA AHMEDABAD
INDIA
GUJARAT
380007 JMC 0000000000000987
INDIA
JAMMU AND KASHMIR
185131 JMC 1201910100321879
INDIA
GUJARAT
396445 JMC 1203790000004096
BHOLA RAM GUPTA
DES RAJ GUPTA
GANDHI
IEPF
150 30‐Aug‐2020
50 30‐Aug‐2020
6 30‐Aug‐2020
4 30‐Aug‐2020
25 30‐Aug‐2020
150 30‐Aug‐2020
10 30‐Aug‐2020
50 30‐Aug‐2020
50 30‐Aug‐2020
120 30‐Aug‐2020
1 30‐Aug‐2020
150 30‐Aug‐2020
250 30‐Aug‐2020
50 30‐Aug‐2020
150 30‐Aug‐2020
1 30‐Aug‐2020
50 30‐Aug‐2020
1 30‐Aug‐2020
150 30‐Aug‐2020
50 30‐Aug‐2020
4 30‐Aug‐2020
31 30‐Aug‐2020
25 30‐Aug‐2020
100 30‐Aug‐2020
75 30‐Aug‐2020
50 30‐Aug‐2020
50 30‐Aug‐2020
50 30‐Aug‐2020
150 30‐Aug‐2020
5 30‐Aug‐2020
20 30‐Aug‐2020
Name of Investor
Address
Country State
Pincode Folio No.
NA
INDIA
GUJARAT
364001 JMC 0000000000001030
BHUPENDRA DESAI
NA
ROW HOUSE D/6 SIMANDHARNAGAR SOC RANNA PARK ROAD GHATLODYA AHMEDABAD
INDIA
GUJARAT
380006 JMC 0000000000001037
BHUSHAN C UPERKAR
NA
INDIA
MAHARASHTRA 400078 JMC 0000000000009154
INDIA
JHARKHAND
825102 JMC 1203840000118584
INDIA
KERALA
673612 JMC IN30189510922133
NATIONAL DRUG HOUSE MAIN ROAD PHUSRO P.O.‐PHOUSRO, DHORI BOKARO
BINOD KUMAR
NA
BINU M P
BALAN
BIPIN B PATEL
NA
19, STATION PLOT "SAGAR" OPP. SONAL BUNGLOW GONDAL
INDIA
GUJARAT
360311 JMC 0000000000001094
NA
INDIA
GUJARAT
380007 JMC 0000000000012758
INDIA
GUJARAT
389230 JMC 1201090003406181
INDIA
GUJARAT
389220 JMC 1201090003404733
MANUBHAI SHANTIBHAI AT&PO;HARDASPUR,TA;LUNAWADA DIST;PANCHMAHAL LUNAWADA
PATEL
KANUBHAI AT&PO‐1535 KOTHAMBA TA;LUNAWADA,DI‐PANCHMAHAL KOTHAMBA
MANGALBHAI PATEL
BOBIN ROUT
LATE RAMANA ROUT
INDIA
ORISSA
769009 JMC 1202890000074201
BRIJESH JAIN
NA
INDIA
DELHI
110026 JMC 0000000000001120
C A PONNAPPA
NA
INDIA
KARNATAKA
560003 JMC 0000000000001124
C KESSAVALOU
NA
NO 9 FIRST STREET OPP TO SIDNANANDA SSAMY TEMPLE BHARTHI NAGAR PONDICHERRY
INDIA
PONDICHERRY
605008 JMC 0000000000001130
C P JAMES
NA
COTTACKAL HOUSE KARAPURZHA KOTTAYAM
INDIA
KERALA
680003 JMC 0000000000001133
SCHOOL DHARMAPURI
ROAD BHAVNAGAR
ROAD BHAVNAGAR
TAMIL NADU
636701 JMC 0000000000001137
GUJARAT
364002 JMC 0000000000010082
GUJARAT
364002 JMC 0000000000001144
383205 JMC 1203320001609264
C S MALARVIZHI
NA
CHAMPA M VYAS
NA
CHAMPA M VYAS
NA
MURAJIBHAI
INDIA
GUJARAT
CHANDRA BHAN GUPTA
NA
QTR NO D 284 STRT CHAPAN ROD SE RELAVE KALONI VILL/TOWN PIPARI PIPARI
INDIA
CHANDRA KANTA BOHRA
MOHAN LAL CHUTTAR
BOHRO KI BASS, PIPAR CITY, JODHPUR
INDIA
RAJASTHAN
342001 JMC 1201210100236439
NA
INDIA
JHARKHAND
834009 JMC 0000000000001178
CHANDRAKANT L SAVLA
NA
INDIA
GUJARAT
380025 JMC 0000000000013323
CHANDRAMANI JAIN
NA
INDIA
MAHARASHTRA 400006 JMC 0000000000001198
CHANDRIKABEN P DAVE
NA
31,MOHANKUNJ SOCIETY HATKESHWAR MANINAGAR AHMEDABAD
INDIA
GUJARAT
380008 JMC 0000000000012778
CHARIVUKALAYIL NARAYANAN NAIR SOMAN
NARAYANAN NAIR
KARTHIKA KODUMTHARA PATHANAMTHITTA
INDIA
KERALA
689645 JMC IN30177410911973
RAMESH
WARD NO 18 NEAR WADHWANI MANGAL KARYALAY CHIKHLI DIST BULDANA INDIA
(M S)
CHERIAN ROY
NA
CHELAKKATTU HOUSE ATHUMPUMKULAM KONNI
INDIA
KERALA
689691 JMC IN30177410873536
NARENDRABHAI KANTILAL ZAVERI
4 JITENDRA PARK SOCIETY N N ROAD PALDI AHMEDABAD
INDIA
GUJARAT
380007 JMC IN30148510316736
NA
INDIA
MAHARASHTRA 421005 JMC 0000000000001265
CHINUBHAI KALIDAS SHAH
KALIDAS M SHAH
47/103, ANAND NAGAR, 100FT. ROAD, VEJALPUR, AHMEDABAD.
INDIA
GUJARAT
380051 JMC IN30034310676490
NA
INDIA
GUJARAT
380007 JMC 0000000000012737
IEPF
50 30‐Aug‐2020
150 30‐Aug‐2020
210 30‐Aug‐2020
100 30‐Aug‐2020
5 30‐Aug‐2020
150 30‐Aug‐2020
1 30‐Aug‐2020
10 30‐Aug‐2020
47 30‐Aug‐2020
3 30‐Aug‐2020
150 30‐Aug‐2020
50 30‐Aug‐2020
150 30‐Aug‐2020
50 30‐Aug‐2020
150 30‐Aug‐2020
427 30‐Aug‐2020
214 30‐Aug‐2020
5 30‐Aug‐2020
70 30‐Aug‐2020
330 30‐Aug‐2020
100 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
3 30‐Aug‐2020
10 30‐Aug‐2020
72 30‐Aug‐2020
100 30‐Aug‐2020
500 30‐Aug‐2020
100 30‐Aug‐2020
25 30‐Aug‐2020
1 30‐Aug‐2020
Name of Investor
Address
Country State
Pincode Folio No.
JAGDISHCHANDRA
INDIA
GUJARAT
380008 JMC IN30034310836330
D CHITRA
NA
INDIA
TAMIL NADU
600006 JMC 0000000000009942
D K VIJAYA
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000009380
KURNOOL
DAMODARLAL SARAFA SARAFA BAZAR DIST‐SWAI MODHOPUR (RJ) INDIA
GANGAPUR
NEAR AGARWAL DHARMSHALA STATION ROAD GANGAPUR CITY DIST. SAWAI INDIA
MADHOPUR
A.P.
518002 JMC 0000000000007567
RAJASTHAN
322201 JMC 0000000000010992
RAJASTHAN
322201 JMC 1301760000131317
INDIA
RAJASTHAN
341510 JMC 1201210100362221
HOUSE NO 1594 PHASE‐10 MOHALI
INDIA
PUNJAB
160062 JMC 1206700000016209
NA
INDIA
A.P.
500033 JMC 0000000000001351
DEBASHISH PANTHA
NRIPENDRA KRISHNA PANTHA
2ND FLOOR 44/7 CHANDRA NATH ROY RD KOLKATA WEST BENGAL
INDIA
WEST BENGAL
700039 JMC IN30051319840283
DEEPAK H SHAH
NA
INDIA
MAHARASHTRA 400066 JMC 0000000000009917
DEVKUMAR DARYAPPA GEBISE
S o DARYAPPA GEBISE
INDIRA HOUSING SOCIETY, A/p KABNUR, TAL:HATKANANGALE KABNUR,
INDIA
MAHARASHTRA 999999 JMC 1201370000260357
DHAVAL S AGRAWAL
NA
201 SNEHAL COOP JSG SOC ADARSH LANE MARVE ROAD MALAD MUMBAI
INDIA
MAHARASHTRA 400094 JMC 0000000000001468
DHIRAJ S JAIN
NA
INDIA
GUJARAT
395002 JMC 0000000000009114
DHIRUKUMAR K SHAH
NA
INDIA
GUJARAT
380005 JMC 0000000000012788
DHROLIYA PRANJEEVAN POPATBHAI
POPATBHAI DHROLIYA
AT&POST‐ DANGARWA, TA‐ KADI, DIST‐ MEHSANA, KADI
INDIA
GUJARAT
382705 JMC 1204780000013394
DHRUVAKUMAR AKKALA
MARKANDEYULU AKKALA
H No 2 43 Chaitanyapuri Dilshuk Nagar Hyderabad
INDIA
A.P.
500060 JMC 1202990005630262
JAYANTILAL ZAVERI
A‐102,GADRINIYA RESIDENCY VASANT KUNJ SOCIETY PALDI AHMEDABAD
INDIA
GUJARAT
380007 JMC IN30098210621848
NA
304, SUKH DHAM TOWER S M COMPOUND,NR. NEHRU NAGAR CIRCLE SATELLITE ROAD AHMEDABAD
INDIA
GUJARAT
380015 JMC 0000000000012829
INDIA
JAMMU AND KASHMIR
185131 JMC 1201910100276949
PLOT NO.‐ 868 ,103 SAHJANAND COMPLEX VISHWAKARMA SHOPPING CENTRE INDIA
SECTOR NO. ‐ 21 GANDHINAGAR
GUJARAT
382021 JMC IN30148540038752
D R RAGHUVEERA
NA
DAMODAR LAL
NA
DAMODAR LAL
BADRI LAL
DAMODAR PRAJAPAT
MISSA RAM PRAJAPAT
DAVINDER KAUR
BALBIR SINGH
DAVINDER KAUR
DILSHAD NARIMAN SUI
DIMPLE BAHRI
DIMPLEBEN NILAY DESAI
SRISHTI PAL WADHAWAN
NILAY CHHOTUBHAI DESAI
DIPAK VINOD RUNWAL
VINOD
INDIA
KARNATAKA
560068 JMC 1202000000097318
DIPAKKUMAR BHAGAVATLAL SOLANKI
BHAGAVATLAL SANMUKHLAL SOLANKI
56, GANESH KRUPA SOCIETY, OPP. GAIL TOWER, TADWADI, ANAND MAHAL ROAD, SURAT
INDIA
GUJARAT
395009 JMC 1204310000021933
DIPALI CHETAN SHUKLA
CHETAN HARENDRA SHUKLA
B‐104 KESHAVPRIYA APPT OPP ASHRAY FLATS NR GOPALNAGAR MEMNAGAR INDIA
AHMEDABAD
GUJARAT
380052 JMC 1204840000170414
DIVAKAR NAIK BALARAMANAIK BADAMI BALARAMNAIK BADAMI H NO 1/45 M G ROAD HAVERI
INDIA
KARNATAKA
581110 JMC IN30192630874099
NA
'MEGHDOOT' GANESH GALI MANINAGAR CHAR RASTA AHMEDABAD
INDIA
GUJARAT
380008 JMC 0000000000007866
DUSIA ANITA PARMANAND
NA
D/803, 'CHINMAY CRYSTAL', OPP VASTRAPUR LAKE VASTRAPUR AHMEDABAD INDIA
GUJARAT
380015 JMC 0000000000001627
ENARAI FINANCE LTD
NA
INDIA
MAHARASHTRA 400021 JMC 0000000000001639
AMIR HIRANI
INDIA
A.P.
500003 JMC IN30047641414410
NA
INDIA
A.P.
500003 JMC 0000000000010384
IEPF
150 30‐Aug‐2020
100 30‐Aug‐2020
450 30‐Aug‐2020
214 30‐Aug‐2020
225 30‐Aug‐2020
35 30‐Aug‐2020
25 30‐Aug‐2020
5 30‐Aug‐2020
50 30‐Aug‐2020
10 30‐Aug‐2020
150 30‐Aug‐2020
100 30‐Aug‐2020
100 30‐Aug‐2020
150 30‐Aug‐2020
1 30‐Aug‐2020
150 30‐Aug‐2020
20 30‐Aug‐2020
200 30‐Aug‐2020
2 30‐Aug‐2020
100 30‐Aug‐2020
600 30‐Aug‐2020
2 30‐Aug‐2020
15 30‐Aug‐2020
100 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
200 30‐Aug‐2020
50 30‐Aug‐2020
300 30‐Aug‐2020
Name of Investor
Address
Country State
Pincode Folio No.
FARIDA MEMON
NA
INDIA
GUJARAT
380002 JMC 0000000000001645
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000001649
INDIA
TAMIL NADU
630001 JMC IN30163741041422
INDIA
A.P.
535001 JMC IN30232411052230
INDIA
KARNATAKA
560072 JMC IN30135620090606
INDIA
TAMIL NADU
636102 JMC IN30017510446098
INDIA
INDIA
BIHAR
841503 JMC IN30051318908282
INDIA
GUJARAT
390007 JMC 0000000000001718
FATEMA LAKDAWALA
G PANDIARAJ
G SANJAY
G U NANDAPURMATH
GANESH B
GAUTAM SUKHLECHA
GAYATRI DEVI
PITCHAIYA CHETTIAR O NO 14 N NO 21 CHIDAMBARA AGRAHARAM KARAIKUDI
GOVINDARAJ
GUDURU NARAYANA DOOR NO 16‐3‐2 KATIKA VEEDHI VIZIANAGARAM
RAO
URUVAKONDAIAH NO 18 SHREE GURU KRUPA IST CROSS MARUTINAGAR 80 FEET ROAD SWAMI
NAGARBHAVI ROAD CHANDRA LAYOUT BANGALORE
C
5 SARDARPURA PETROL PUMP ABOVE RISHABH TRAVELS BUMANAWALA NA
UDAIPUR RAJASTHAN
C/O TARKESHWAR NATH PANDEY VILLAGE PHULWARIYA PANDEY TOLA PO PARAS NATH PANDEY
NARAHWA SHUKUL DIST GOPAL GANJ GOPALGANJ BIHAR
GEETA GADESHA
NA
GEETA SANGAL
NIRAJ KUMAR SANGAL
GEO PAUL
NA
KALLANKOORI HOUSE NJARALLOOR KIZHAKKAMBALAM P O
INDIA
KERALA
683562 JMC IN30023912830672
NA
INDIA
GUJARAT
380013 JMC 0000000000012759
GOGINENI YANGAMANI
GOGINENI SURESHBABU MIG ‐ 49 SECTOR ‐ 5 MVP COLONY VISAKHAPATNAM
INDIA
A.P.
530017 JMC IN30232410070382
GOPAL N BAPECHA
NA
INDIA
GUJARAT
395002 JMC 0000000000001788
180012 JMC 1304140002079358
NANDAN SINGH GARIA
INDIA
JAMMU AND KASHMIR
NA
INDIA
WEST BENGAL
700075 JMC 0000000000009911
GORDHAN DAS
NA
MADHAVJI GOKALDAS AND CO [SAURASHTRA] MANGROL
INDIA
GUJARAT
362225 JMC 0000000000001802
INDIA
GOPAL SINGH GARIA
GRISHMA VINODKUMAR TRIVEDI
VINODBHAI INDUBHAI TRIVEDI
WEST BENGAL
713304 JMC IN30077310092117
C‐52 AASHNA APARTMENT OPP KAMESHWAR SCHOOL ANAND NGR PRAHLAD INDIA
NAGAR ROAD VEJALPUR AHMEDABAD
GUJARAT
380051 JMC 1203350000599865
INDIA
DELHI
110027 JMC 0000000000010058
302006 JMC 0000000000001847
GURMEET SINGH
NA
GYANPRAKASH SHARMA
NA
INDIA
RAJASTHAN
GYASUDDIN KHAN
NA
INDIA
MAHARASHTRA 400102 JMC 0000000000001849
H M CHANDRASHEKAR
H N MOGANNA
S/O H N MOGANNA H N BEHIND UDISALAMMA TEMPLE HASSAN HASSAN
INDIA
KARNATAKA
573201 JMC IN30023913014290
H MADHUSOODHAN AITHAL
KRISHNADEVA AITHAL
GILIYAR VILLAGE POST KOTA UDUPI KOTA UDUPI KARNATAKA
INDIA
KARNATAKA
576221 JMC IN30051312565935
HANIFA CHHAVNIWALA
NA
2821 RUPALAWARS POLE JAMALPURA AHMEDABAD
INDIA
GUJARAT
380001 JMC 0000000000001858
AMARSINH
INDIA
GUJARAT
388225 JMC 1301670000277423
HANSABEN NARHARIBHAI THAKER
NA
7 AAGAM APARTMENTTS KUSUMGAR PLOT B/H GUJARAT SOCIETY, PALDI AHMEDABAD
INDIA
GUJARAT
380007 JMC 0000000000012724
HARENDRA KUMAR
UMA SHANKAR VERMA
INDIA
HARI SHANKER SINGH
NA
INDIA
JHARKHAND
829108 JMC 0000000000008669
HARIRAM RAJPOOT
NA
INDIA
MADHYA PRADESH
452001 JMC 0000000000001922
NA
INDIA
GUJARAT
380007 JMC 0000000000009413
IEPF
50 30‐Aug‐2020
150 30‐Aug‐2020
1 30‐Aug‐2020
200 30‐Aug‐2020
50 30‐Aug‐2020
1 30‐Aug‐2020
135 30‐Aug‐2020
25 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
15 30‐Aug‐2020
1 30‐Aug‐2020
740 30‐Aug‐2020
150 30‐Aug‐2020
25 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
13 30‐Aug‐2020
150 30‐Aug‐2020
50 30‐Aug‐2020
150 30‐Aug‐2020
50 30‐Aug‐2020
21 30‐Aug‐2020
132 30‐Aug‐2020
10 30‐Aug‐2020
1 30‐Aug‐2020
25 30‐Aug‐2020
50 30‐Aug‐2020
150 30‐Aug‐2020
214 30‐Aug‐2020
Name of Investor
Address
NA
AHMEDABAD
GUJARAT
380007 JMC 0000000000012806
NA
INDIA
GUJARAT
380005 JMC 0000000000012753
NA
INDIA
DELHI
110018 JMC 0000000000001970
NA
INDIA
GUJARAT
382325 JMC 0000000000012776
HASUMATI PATEL
NA
INDIA
GUJARAT
380050 JMC 0000000000012768
HEMA SHAH
NA
7/K, RANGSAGAR FLATS, P.T.COLLEGE, NARAYAN NAGAR, PALDI AHMEDABAD INDIA
GUJARAT
380007 JMC 0000000000002016
HEMABATRA
NA
INDIA
MAHARASHTRA 422103 JMC 0000000000002018
HEMANG VAIDYA
NA
103, JITENDRA BHUVAN PUNJABI LANE L.T ROAD BORIVLI (W) MUMBAI
INDIA
MAHARASHTRA 400092 JMC 0000000000008362
HETAL AJAY KHADEPAV
DILIPCHANDRA CHANDRAKANT NANAVATI
102,SHILP APT., MAKANJI PARK, ADAJAN PATIA, SURAT
INDIA
GUJARAT
HITESH HIRACHAND KANKARIYA
HIRACHAND
WARDHAMAN NAGAR, ROOPA BHAWANI ROAD, BHAWANI PETH SOLAPUR
INDIA
MAHARASHTRA 413002 JMC 1201070000327367
IFTKHAR ALI DAR
INDIA
JAMMU AND KASHMIR
185131 JMC 1201910100825371
ILABEN MADHUSUDAN SALVI
MADHUSUDAN SALVI
33 NEELKAMAL SOCIETY NR SAGAR SOCIETY MEHSANA MEHSANA
INDIA
GUJARAT
384002 JMC IN30127630193925
NA
SHREYASH MEDICAL CHOWKI STREET NANPURA SURAT
INDIA
GUJARAT
395007 JMC 1203330000322907
INDIRA VASOYA
JAMNADAS H VASOYA
PLOT NO 549/2 SECTOR NO 21 GANDHINAGAR GUJARAT
INDIA
GUJARAT
382021 JMC IN30051314964280
ISAAL THOMAS
NA
INDIA
GUJARAT
380013 JMC 0000000000002175
ISH PAL SINGH
NA
C/21 KRISHNA NAGAR GALI NO 3 CHANDER NAGAR MORADABAD
INDIA
JAGAN MOHAN RAM
NA
INDIA
MAHARASHTRA 400097 JMC 0000000000007909
JAGDISH PRASAD SHARMA
RAM SWARUP SHARMA SHARMA SADAN AGRASEN ROAD SILIGURI WEST BENGAL
INDIA
Country State
Pincode Folio No.
395009 JMC 1201070000302253
WEST BENGAL
734005 JMC IN30096610526078
ROAD AHMEDABAD
GUJARAT
380051 JMC 0000000000013570
JAIN SEEMA DILIP
NA
JAINUL S DALAL
NA
GUJARAT
380026 JMC 0000000000010467
JANAKI HANDE
NA
KOTA
KARNATAKA
576221 JMC 0000000000013513
JASHODA R PINDORIYA
RAMESH PINDORIYA
INDIA
GUJARAT
370001 JMC 1204840000062881
NA
INDIA
GUJARAT
382443 JMC 0000000000012731
JASMIN KAKAR
NA
INDIA
MAHARASHTRA 400049 JMC 0000000000002303
JAYA KRISHNA P
NA
DOOR NO E 22 SECOND CROSS ROAD SILERU VISAKHAPATNAM
INDIA
A.P.
531105 JMC IN30051317061973
JAYACHANDRAN R
NA
INDIA
KERALA
686102 JMC 0000000000002338
JAYANTILAL MODH
NA
INDIA
GUJARAT
380015 JMC 0000000000002361
JAYESH S BHATT
NA
40 RAJESHWARI COLONY CANAL ROAD MANINAGAR (W) AHMEDABAD
INDIA
GUJARAT
380008 JMC 0000000000008786
JAYESH SHIVJI PUJARA
NA
GHANSHYAM NAGAR B‐27 MADHURAM . BHUJ
INDIA
GUJARAT
370001 JMC 1204840000208390
CHHOTALAL
GANDHINAGAR.
INDIA
GUJARAT
382845 JMC IN30034310076701
INDIA
IEPF
1 30‐Aug‐2020
1 30‐Aug‐2020
50 30‐Aug‐2020
1 30‐Aug‐2020
1 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
25 30‐Aug‐2020
80 30‐Aug‐2020
138 30‐Aug‐2020
400 30‐Aug‐2020
50 30‐Aug‐2020
400 30‐Aug‐2020
50 30‐Aug‐2020
70 30‐Aug‐2020
450 30‐Aug‐2020
51 30‐Aug‐2020
7 30‐Aug‐2020
50 30‐Aug‐2020
4 30‐Aug‐2020
100 30‐Aug‐2020
1 30‐Aug‐2020
50 30‐Aug‐2020
125 30‐Aug‐2020
100 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
100 30‐Aug‐2020
426 30‐Aug‐2020
Name of Investor
Address
Country State
Pincode Folio No.
JAYLATA PIYUSH SHAH
NA
INDIA
GUJARAT
380015 JMC 0000000000012803
MATHIYALAGAN
INDIA
TAMIL NADU
635109 JMC 1202890000669811
JIGAR P PANCHAL
PRAKASHKUMAR
PANCHAL BROTHERS KALAL ZAPA KALOL PANCHMAHALS KALOL
INDIA
GUJARAT
389330 JMC 1301670000629104
INDIA
GUJARAT
380051 JMC 0000000000010940
INDIA
GUJARAT
380008 JMC 0000000000010310
INDIA
GUJARAT
384315 JMC IN30216410184786
JIGNA J DAVE
JILESHKUMAR NARANBHAI PATEL
BUNGLOW NO.17,NILKANTH BUNGLOW ANANDNAGAR 100FT RING ROAD, NA
VEJALPUR AHMEDABAD
12/B ADHARSHILA APPARTMENT PRAKASHNAGAR, MANINAGR (WEST) NA
AHMEDABAD
NARANBHAI RAMJIBHAI 19, SWASTIK SOCIETY M.N.COLLEGE ROAD VISNAGAR, DIST‐ MEHSANA GUJARAT
PATEL
JINENDRA KUMAR JAIN
MATHURA PRASAD JAIN C/O SUBHASH AUTOMOBILES OLD BUS STAND SUMERPUR
INDIA
RAJASTHAN
306902 JMC 1201210100066369
NA
INDIA
GUJARAT
380018 JMC 0000000000012841
JOSE GEORGE
THOMAS GEORGE
INDIA
KERALA
689671 JMC IN30177411936398
JOSEPH SEBASTIAN
NA
17/1848 GUJARAT HOUSING BOARD MEGHANINAGAR MEGHANINAGAR AHMEDABAD
INDIA
GUJARAT
380016 JMC 0000000000010828
NA
INDIA
GUJARAT
382023 JMC 1203380000060306
JYOTIBALA CHAUHAN
NA
II 94 GOVT FLAT PRATAPNAGAR
INDIA
RAJASTHAN
313001 JMC IN30018310949099
NA
INDIA
GUJARAT
396321 JMC 0000000000010205
JYOTIBEN HARSHADRAY SADARANI
NA
BLOCK NO 201 MY NEST APPARTMENT A B/H ICICI BANK NEAR MOTI BAUG
INDIA
GUJARAT
362001 JMC IN30051311439295
K C MEHTA
NA
INDIA
GUJARAT
380007 JMC 0000000000012853
NA
INDIA
KERALA
682002 JMC 0000000000002562
K L NARYAN
NA
INDIA
KARNATAKA
560018 JMC 0000000000002567
K LAVANYA
KRISHNAMOORTHY
INDIA
TAMIL NADU
621103 JMC 1301930002020216
K N ANANATHA KUMAR
NA
KARNATAKA
560018 JMC 0000000000002571
NA
INDIA
KARNATAKA
560011 JMC 0000000000002579
K RAVEENDRA SHET
NA
L I C AGENT S/O DAYANANDA SHET B S ROAD BYDOOR
INDIA
MAHARASHTRA 999999 JMC 1201060000940821
K S LOHANATHAN
NA
INDIA
TAMIL NADU
625001 JMC 0000000000002582
K S RAGHU
NA
INDIA
TAMIL NADU
641012 JMC 0000000000002583
K V MADHAVI BABU
VENKATESH BABU K
NEW 14‐233 OLD 14‐161 KAMALANAGAR ANANTAPUR ANANTAPUR
INDIA
A.P.
515001 JMC IN30286310162026
K V VINAYA KUMAR
K L VENKATESH
NO 663 HARIPRIYA NANJANAGUD ROAD WARD NO‐10 T NARASIPURA TOWN INDIA
BYRAPURA MYSORE
KARNATAKA
571124 JMC IN30192630318837
KADAMBARI V ACHARYA
NA
INDIA
GUJARAT
380001 JMC 0000000000012722
KALEEM AKHLAQ
AKHLAQ HUSSAIN
G‐14 ISVREEY DAYAL COMPLEX G.B. MARG LUCKNOW(U.P.)
INDIA
KALPESH D SOLANKI
NA
INDIA
GUJARAT
361005 JMC 0000000000002643
NA
INDIA
GUJARAT
380013 JMC 0000000000002654
185131 JMC 1201910100318129
380052 JMC 0000000000012864
KALPNA BHATT
KAMAL KANT
BHAGAT RAM
INDIA
JAMMU AND KASHMIR
KAMLESH A SHAH
NA
INDIA
GUJARAT
IEPF
1 30‐Aug‐2020
25 30‐Aug‐2020
10 30‐Aug‐2020
150 30‐Aug‐2020
450 30‐Aug‐2020
100 30‐Aug‐2020
100 30‐Aug‐2020
1 30‐Aug‐2020
8 30‐Aug‐2020
150 30‐Aug‐2020
50 30‐Aug‐2020
75 30‐Aug‐2020
300 30‐Aug‐2020
200 30‐Aug‐2020
1 30‐Aug‐2020
100 30‐Aug‐2020
150 30‐Aug‐2020
70 30‐Aug‐2020
150 30‐Aug‐2020
50 30‐Aug‐2020
150 30‐Aug‐2020
50 30‐Aug‐2020
150 30‐Aug‐2020
50 30‐Aug‐2020
62 30‐Aug‐2020
1 30‐Aug‐2020
50 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
8 30‐Aug‐2020
1 30‐Aug‐2020
Name of Investor
Address
Country State
Pincode Folio No.
KANCHAN SHAH
NA
INDIA
GUJARAT
392220 JMC 0000000000002737
KANCHAN TALVEJA
NA
INDIA
MAHARASHTRA 400023 JMC 0000000000002738
BRUNDABANA MOHANTY
INDIA
ORISSA
767034 JMC 1204470003279681
KANTILAL SHAH
NA
INDIA
GUJARAT
380001 JMC 0000000000002789
KANUBHAI SHAH
NA
676/23 CROSS LANE AHMEDABAD
INDIA
GUJARAT
380002 JMC 0000000000002799
SHIVABHAI PATEL
INDIA
GUJARAT
382355 JMC 1203350000574236
KANWAL JEET
NA
INDIA
GUJARAT
380013 JMC 0000000000009045
KARTIK J KELAIYA
NA
INDIA
GUJARAT
382443 JMC 0000000000009000
KASHI PRASAD KANOI
NA
INDIA
JHARKHAND
834001 JMC 0000000000002820
KASHMIRA HIMANSHU PAREKH
HIMANSHU
302,JAYESH APPT. NEAR AMARDEEP HOSPITAL RAJENDRA BHUVAN ROAD VERAVAL
INDIA
GUJARAT
362266 JMC 1201090000231628
KETAN K MANIAR
NA
G/9,RANI SATI NAGAR FLAT NO.6, S V ROAD MALAD {W} MUMBAI
INDIA
MAHARASHTRA 400064 JMC 0000000000010463
NA
TAMIL NADU
KIRAN BALAJI YEJJA
NA
192, RAVIVAR PETH SOLAPUR SOLAPUR
INDIA
MAHARASHTRA 413004 JMC 1201070000295999
KIRIT D SHAH
NA
INDIA
GUJARAT
380008 JMC 0000000000012747
KIRTIKUMAR DHIRAJLAL VIROLIA
DHIRAJLAL MANJIBHAI VIROLIA
839 G H B SECTOR 27 GANDHINAGAR GANDHINAGAR
INDIA
GUJARAT
382027 JMC IN30127630246705
BHAGWAN
INDIA
MAHARASHTRA 411011 JMC 1205600000025769
KRIPA SHANKAR MISRA
MR MAHA VIR MISRA
INDIA
KRUPALI SUKESH SOLANKI
SUKESH
A‐204 SHREE APTT BEHIND SAJAVATCOMPLEX OFF ACHOLE ROAD NALASOPARA E THANE
INDIA
MAHARASHTRA 401209 JMC 1203320001031664
KUMAR ANIL
SURAJ PRAKASH
INDIA
DELHI
110088 JMC IN30096610150250
KUMAR RAJESH GARG
CHANDRABHAN PREMI
1456 Dda Flats Gtb Enclave New Delhi
INDIA
DELHI
110093 JMC IN30223611868377
KUMAR S
SANKARAN
INDIA
TAMIL NADU
600062 JMC IN30021415128351
KUSUM GUPTA
NA
INDIA
DELHI
110051 JMC 0000000000003078
KUSUM JAYANTBHAI GUNJARIA
NA
13, SHYAMAL ROW HOUSES‐II SATELLITE AHMEDABAD
INDIA
GUJARAT
380015 JMC 0000000000003082
LAJU KOTTALIL
NA
KERALA
686695 JMC 0000000000003105
GUJARAT
380006 JMC 0000000000007494
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000007495
LAXMIBEN DAHYALAL PATEL
NA
PLOT NO. 24, A WARD, TIMBER MARKET, KOLHAPUR
INDIA
MAHARASHTRA 416012 JMC 1202000000178171
LAZZA MISHRA
NARENDRA MISHRA
SECTOR‐1C QTR NO‐205 PO‐BOKARO STEEL CITY
INDIA
JHARKHAND
LEENA VIPUL SAVLA
NA
415 / 11 SHIV POOJAN MAHESH PARK GOKUL NAGAR DIST THANE BHIWANDI
INDIA
MAHARASHTRA 421302 JMC 0000000000013488
LILABEN BABULAL
NA
INDIA
GUJARAT
380013 JMC 0000000000012739
NA
INDIA
GUJARAT
364001 JMC 0000000000003214
627006 JMC 0000000000002893
827001 JMC IN30039414866645
IEPF
100 30‐Aug‐2020
1650 30‐Aug‐2020
1 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
30 30‐Aug‐2020
450 30‐Aug‐2020
50 30‐Aug‐2020
100 30‐Aug‐2020
345 30‐Aug‐2020
100 30‐Aug‐2020
150 30‐Aug‐2020
10 30‐Aug‐2020
1 30‐Aug‐2020
2218 30‐Aug‐2020
250 30‐Aug‐2020
3 30‐Aug‐2020
20 30‐Aug‐2020
200 30‐Aug‐2020
166 30‐Aug‐2020
5 30‐Aug‐2020
50 30‐Aug‐2020
375 30‐Aug‐2020
150 30‐Aug‐2020
50 30‐Aug‐2020
300 30‐Aug‐2020
10 30‐Aug‐2020
100 30‐Aug‐2020
100 30‐Aug‐2020
1 30‐Aug‐2020
150 30‐Aug‐2020
Name of Investor
Address
Country State
Pincode Folio No.
LIPIKA SHARMA
NA
36,SHARAT PALLI EAST SHIBNAGAR TOWN/VILL‐AGARTALA,PS‐EAST AGARTALA,SUB DIV‐SADAR AGARTALA
INDIA
TRIPURA
799004 JMC 1201090002709893
M BHAWARI CHALLANI
NA
INDIA
TAMIL NADU
600012 JMC 0000000000003225
M J SHAFEEK
NA
INDIA
KERALA
686101 JMC 0000000000003229
M KRISHNA RAO
M SHIVRAM
BLDG NO E‐9, ROOM NO 2, SECOND FLOOR RAJKAMAL CHS, SECTOR 10 KALAMBOLI NAVI MUMBAI
INDIA
M L BANSAL
MADAN LAL
H.NO. 33 RANJIT NAGAR LADOWALI ROAD JALANDHAR
INDIA
PUNJAB
144001 JMC IN30184610297989
M L BANSAL
NA
216 URBAN ESTATE PHASE‐II JALANDHAR
INDIA
PUNJAB
144003 JMC 1202990003311064
M LAXMI NARAYANA
KISTAIAH
11‐1‐642 CHILKALGUDA SECUNDERABAD
INDIA
A.P.
500025 JMC IN30232410449220
M M BUKHARI
NA
INDIA
GUJARAT
380001 JMC 0000000000009162
M PRAKASH KUMAR JAIN
NA
NO 20,EAST AVANI MOOLA STREET MADURAI
INDIA
TAMIL NADU
625001 JMC 0000000000003245
M RAM KUMAR
MURUGAN SUBBAIAHPILLAI
NO 78 4TH CROSS 7TH BLOCK KORAMANGALA BANGALORE KARNATAKA
INDIA
KARNATAKA
560095 JMC IN30051318947118
MADAN MOHAN BHATIA
NA
J 5/50 RAJURI GARDEN NEW DELHI
INDIA
DELHI
110027 JMC 0000000000003266
MADDALA SURYA KANTHI
M S S SARMA
DOOR NO 3‐33‐10/A RAMALAYAM VEEDHI TUNI
INDIA
A.P.
533401 JMC IN30232410823360
NA
252‐2 KHANGI PLOT, SECTOR ‐ 28,
INDIA
GUJARAT
382028 JMC IN30034310842045
JESINGBHA PATEL
INDIA
GUJARAT
382355 JMC 1203350000548518
MADHUKAR PANDURANG KHADAKE
PANDURANG
A/P‐ KHUTALWADI TAL‐ SHAHUWADI DIST‐ KOLHAPUR KOLHAPUR
INDIA
MAHARASHTRA 416114 JMC 1202000000225231
MADHURI TAHILIANI
NA
INDIA
MAHARASHTRA 440014 JMC 0000000000003292
MAHAJAN VIJAY KRISHNA
P G MAHAJAN
50 GRID ROAD KABILPORE SATYAMNAGAR SOCIETY NAVSARI GUJARAT
INDIA
GUJARAT
396424 JMC IN30051317414653
MAHENDRA GUPTA
NA
3006 MOHANLLA KHARIDAN GHAT GATE JAIPUR
INDIA
RAJASTHAN
302003 JMC 0000000000003319
MAHENDRA PATEL
NA
INDIA
GUJARAT
380015 JMC 0000000000010019
NA
INDIA
MAHARASHTRA 400031 JMC 0000000000003345
MAHESH AMRUTLAL BAFANA
AMRUTLAL
1609 E RAJARAMPURI 6TH LANE NEAR CHRIRAM VIDYA KOLHAPUR
INDIA
INDIA
A.P.
500019 JMC IN30273410045992
MAKSUDALI SABUSA
RAJUBHAI SABUSA
INDIA
GUJARAT
380007 JMC IN30146910024278
MALA HALDAR
C/O PURUSHOTTAM HALDAR HRBC HOUSING ESTATE, BL‐42, FL‐8, TY IV, PURUSHOTTAM HALDAR
HOWRAH, WEST BENGAL
INDIA
WEST BENGAL
711101 JMC IN30226910138795
MALA S R
A V SUNDARA RAJAN
A203, KARTHIK II CROSS LOKHANDWALA COMPLEX ANDHERI(W), MUMBAI
INDIA
MANEESH K
NA
74 6/137 ADUKKATH VAYAL HOUSE 1 UDMA PANCHAYATH KASARAGOD
INDIA
KERALA
671319 JMC 1205730000140144
MANEKBHAI B PATEL
BHOLIDAS PATEL
4 VRUNDAVAN PARK PANCHOT ROAD MEHSANA GUJARAT
INDIA
GUJARAT
384002 JMC IN30051312768927
MANHARBA M PARMAR
NA
"AMBAR INDRA", SAHAJANAND NAGAR,MAIN ROAD, GONDAL
INDIA
GUJARAT
360311 JMC 0000000000007841
MANINDER DHINDSA
NA
C 32 N D S E 2 SOUTH EXTN 2 DELHI
INDIA
DELHI
110049 JMC 0000000000003459
MANISH A TAILOR
ARVINDBHAI TAILOR
ANKUR SHOPPING ABOVE ANKUR SHOPPING CENTER VYARA
INDIA
GUJARAT
394650 JMC 1203330000516690
BANSILAL CHANDAK
INDIA
MAHARASHTRA 444101 JMC 1302310000031377
IEPF
50 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
100 30‐Aug‐2020
50 30‐Aug‐2020
120 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
50 30‐Aug‐2020
20 30‐Aug‐2020
300 30‐Aug‐2020
50 30‐Aug‐2020
104 30‐Aug‐2020
60 30‐Aug‐2020
5 30‐Aug‐2020
50 30‐Aug‐2020
50 30‐Aug‐2020
50 30‐Aug‐2020
150 30‐Aug‐2020
50 30‐Aug‐2020
400 30‐Aug‐2020
25 30‐Aug‐2020
600 30‐Aug‐2020
11 30‐Aug‐2020
100 30‐Aug‐2020
30 30‐Aug‐2020
200 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
88 30‐Aug‐2020
4 30‐Aug‐2020
Name of Investor
Address
Country State
Pincode Folio No.
MANISH NAGAR
NA
11 GANESH GATI PARKHO KI GALI UDAIPUR
INDIA
RAJASTHAN
313001 JMC 0000000000003470
MANISH RAMESH RATHI
RAMESH
'BHAGYA LAXMI' TOSHNIWAL LAYOUT MURTIZAPUR ROAD AKOLA
INDIA
MAHARASHTRA 444005 JMC 1302310000016635
INDIA
GUJARAT
NA
B/403 SALASAR BHAKTI VENKATESH PARK PHATAK ROAD BHAYANDER WEST
INDIA
MANJU JAIN
BASANTI LAL JAIN
A‐689, INDRA BIHAR BLOCK A WARD SAN 39 TEHSIL LADPURA KOTA
INDIA
RAJASTHAN
324005 JMC 1202470000088419
MANJULA ARVIND PARIKH
NA
F 3 SHAKUNTAL OPP‐ITI PRABHA ROAD GODHRA
INDIA
GUJARAT
389001 JMC 1201090003462361
SURESH KUMAR JAIN
INDIA
A.P.
535001 JMC IN30232410809783
MANJULA VAIDYA
NA
103, JITENDRA BHAVAN PUNJABI LANE, L.T. ROAD BORIVLI (W) MUMBAI
INDIA
MAHARASHTRA 400092 JMC 0000000000008363
AHMEDABAD
395007 JMC 1201210000083200
MANJULABEN H SHAH
NA
GUJARAT
380001 JMC 0000000000012826
NA
GUJARAT
380025 JMC 0000000000013524
MANOJ VARMA
NA
C‐509, SABARMATI ASHOK CROSS ROAD # 3 KANDIVILI (EAST) MUMBAI
INDIA
MAHARASHTRA 400101 JMC 1202890000126173
MANORMA SINGH
NA
SANJIB SARANI COKE‐OVEN DURGAPUR (M CORP)
INDIA
WEST BENGAL
713201 JMC IN30077310106652
MANSING RAJPUT
NA
INDIA
GUJARAT
380001 JMC 0000000000003584
MANTHRIPRAGADA PRAMEELA NAGAMANI
NA
D. NO. 5 ‐ 10 ‐ 33 LAKSHMI NIVAS I LINE, BANK COLONY
INDIA
A.P.
533401 JMC IN30232410051239
VIZIANAGARAM
INDIA
A.P.
535002 JMC IN30232411092832
MATKADEVI
NA
INDIA
RAJASTHAN
344001 JMC 0000000000003607
MATTHEW JOHN
NA
INDIA
MAHARASHTRA 415612 JMC 0000000000003608
MEERA RAJINDER GULATI
RAJINDER
M.R.GULATI & CO 110,MAKER BHUVAN NO 3 NEW MARINELINES MUMBAI
INDIA
MAHARASHTRA 400020 JMC 1201070000014435
NA
INDIA
GUJARAT
380006 JMC 0000000000012734
NA
INDIA
GUJARAT
380001 JMC 0000000000003666
MEGHA PUNJABI
NA
INDIA
GUJARAT
380002 JMC 0000000000003671
VAIBHAV
INDIA
MAHARASHTRA 416008 JMC 1202000000103890
MINABEN DINESHBHAI MODI
DINESHBHAI MODI
VIKAS AGENCY SATTA BAZAR VERAVAL
INDIA
GUJARAT
362265 JMC 1202890000157932
MINADEVI AGARWAL
NA
INDIA
ASSAM
781001 JMC 0000000000003722
NA
INDIA
MAHARASHTRA 400016 JMC 0000000000003766
MOHAMMED AYESHA PARVEEN
NA
TAWARKAL WATCH AND GEN STORES MOMINPURA TAJNA PETH
INDIA
MOHAMMED HABIB ABUBAKER MANIAR NA
10,ZIAD COMPLEX JUHAPURA
INDIA
GUJARAT
380051 JMC IN30098210475098
MOHAN K R
NA
INDIA
KARNATAKA
560027 JMC IN30113513134399
MONTU G PATEL
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000003812
MUMTAZ MOYAL
MOHD SALIM MOYAL
INDIA
RAJASTHAN
341510 JMC 1201210100162876
MUNEER T H
NA
THOPPIL HOUSE SREEMOOLANAGARAM KALADY ERNAKULAM
INDIA
KERALA
683580 JMC 1203280000253486
IEPF
150 30‐Aug‐2020
50 30‐Aug‐2020
25 30‐Aug‐2020
30 30‐Aug‐2020
100 30‐Aug‐2020
51 30‐Aug‐2020
60 30‐Aug‐2020
100 30‐Aug‐2020
1 30‐Aug‐2020
270 30‐Aug‐2020
20 30‐Aug‐2020
100 30‐Aug‐2020
100 30‐Aug‐2020
50 30‐Aug‐2020
50 30‐Aug‐2020
50 30‐Aug‐2020
150 30‐Aug‐2020
100 30‐Aug‐2020
1 30‐Aug‐2020
150 30‐Aug‐2020
50 30‐Aug‐2020
20 30‐Aug‐2020
20 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
29 30‐Aug‐2020
36 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
134 30‐Aug‐2020
20 30‐Aug‐2020
Name of Investor
Address
Country State
Pincode Folio No.
MURALI N
NATESAN R
INDIA
TAMIL NADU
636141 JMC IN30017510495274
N A DOSANI
NA
INDIA
GUJARAT
380005 JMC 0000000000011120
N ARIVAZAHAGAN
NA
NO 160 ALWARPET STREET ALWARPET CHENNAI
INDIA
TAMIL NADU
600018 JMC 0000000000003896
N BABANNA
NA
INDIA
KARNATAKA
560094 JMC 0000000000003897
N SENTHIL KUMAR
INDIA
TAMIL NADU
624003 JMC IN30177413344391
N SUCHITRA
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000009132
INDIA
GUJARAT
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000003926
NAJUK B DESAI
NA
D‐6, ROW HOUSE SIMANDHAR NAGAR SOCIETY RANNA PARK ROAD, GHATLODIYA AHMEDABAD
INDIA
GUJARAT
380061 JMC 0000000000011093
MOHAMMED SABIR
INDIA
GUJARAT
390017 JMC 1204440000121727
NALIN V MASHRUWALA
NA
57 PROFESSOR COLONY NEAR VIJAY CHAR RASTA NAVRANGPURA AHMEDABAD
INDIA
GUJARAT
380009 JMC 0000000000012837
NARAYAN UTTAM JADHAV
UTTAM
C‐37/3 J N P T TOWNSHIP SEC‐02 NEW MUMBAI
INDIA
MAHARASHTRA 400707 JMC 1203320001334011
SUKHABHAI DEVAIYA
NAJMI LAKDAWALA
C2‐202, 2ND FLOOR HIGHLAND PARK SHASHTRI NAGAR, MULUND (W) INDIA
MUMBAI
CHAR RASTA SURAT
AHMEDABAD
NARAYANAN SESHADRI
NA
NARESH KUMAR TAYAL
NA
NA
NARSINGHBHAI KALUBHAI DERIA
NA
AT&PO PRANTIJ (S.K) GNATRI HOSPITAL AHMEDABAD
NATVARLAL BHAIJIBHAI PARMAR
NA
NAVIN GANATRA
362020 JMC IN30021411615878
MAHARASHTRA 400082 JMC 0000000000003964
GUJARAT
395017 JMC 0000000000004005
GUJARAT
380061 JMC 0000000000012755
INDIA
GUJARAT
383205 JMC 0000000000009720
172, SHARAD NAGAR, TARSALI ROAD, BARODA
INDIA
GUJARAT
390009 JMC 0000000000010209
NA
INDIA
MAHARASHTRA 400080 JMC 0000000000004043
NAVIN PATWA
NA
INDIA
RAJASTHAN
342003 JMC IN30223610285618
NAVNEET KUMAR BAHRI
SAT PAL BAHARI
C/O‐BAHRI GENERAL STORE, MAIN BAZAR, RAJOURI
INDIA
JAMMU AND KASHMIR
185131 JMC 1201910101011295
NEELAM LALL
NA
INDIA
MAHARASHTRA 400097 JMC 0000000000004089
NEELIMA JAIN
ASHOK KUMAR JAIN
66 NADAN MAHAL ROAD LUCKNOW
INDIA
NEHAL H THAKKER
NA
INDIA
GUJARAT
380007 JMC 0000000000012794
456001 JMC 0000000000004147
NIKHIL JOSHI
NA
INDIA
MADHYA PRADESH
NIKITA M SHAH
NA
INDIA
MAHARASHTRA 400006 JMC 0000000000004157
NILA B TRIVEDI
NA
9 SHIV SHAKTI APARTMENT SURYA NAGAR JAWAHAR CHOWK MANINAGAR AHMEDABAD
INDIA
GUJARAT
380008 JMC 0000000000008879
NILESH PAREKH
NA
INDIA
GUJARAT
380006 JMC 0000000000004179
NA
A/01 TAKSHEELA APRTMENT NR. VISHWESHWAR MAHADEV PREMCHAND NAGAR ROAD AHMEDABAD
INDIA
GUJARAT
380015 JMC 0000000000012818
NIRMALA JAIN
NA
INDIA
TAMIL NADU
600079 JMC 0000000000013458
NIRUPAMA S SHUKLA
NA
18, RAJMUGUT SOCIETY NR. RATNAMNI COMPLEX NARANPURA CHAR RASTA INDIA
AHMEDABAD
GUJARAT
380013 JMC 0000000000009863
NISHA N PATEL
SATISH GANDHI
HARYANA
122001 JMC IN30051313373234
INDIA
IEPF
20 30‐Aug‐2020
100 30‐Aug‐2020
100 30‐Aug‐2020
525 30‐Aug‐2020
5 30‐Aug‐2020
50 30‐Aug‐2020
1 30‐Aug‐2020
150 30‐Aug‐2020
300 30‐Aug‐2020
199 30‐Aug‐2020
1 30‐Aug‐2020
5 30‐Aug‐2020
50 30‐Aug‐2020
100 30‐Aug‐2020
1 30‐Aug‐2020
100 30‐Aug‐2020
150 30‐Aug‐2020
100 30‐Aug‐2020
25 30‐Aug‐2020
137 30‐Aug‐2020
50 30‐Aug‐2020
6 30‐Aug‐2020
1 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
300 30‐Aug‐2020
150 30‐Aug‐2020
1 30‐Aug‐2020
164 30‐Aug‐2020
450 30‐Aug‐2020
180 30‐Aug‐2020
Name of Investor
NISHIT SANGAI
NITIN DEVJIBHAI MALI
NA
OM PRAKASH BHARDWAJ
GUMANCHAND C SANCHETI
SHANKARLAL
Address
Country State
Pincode Folio No.
INDIA
JHARKHAND
815301 JMC IN30154915048027
SHIV SHAKTI 5 BOMBAY HOUSING SOCIETY NR SABARI ASHRAM UNIVERSITY ROAD RAJKOT
INDIA
GUJARAT
360007 JMC IN30051313322562
JUNA KANSARA LINE AT PO VANSDA VANSDA
INDIA
GUJARAT
396580 JMC IN30039417386618
INDIA
DELHI
110085 JMC 1202290000007137
INDIA
MAHARASHTRA 424101 JMC 1201320000822021
NA
23 PUSPAK APT. OPP GOVT. SCHOOL CHHOTAPARA
INDIA
CHHATTISGAR
492001 JMC IN30045010730122
H
P KARUNANITHI B COM
NA
INDIA
TAMIL NADU
641002 JMC 0000000000004351
P S KAMALA
NA
INDIA
KARNATAKA
560070 JMC 0000000000004362
P SASHIDHARAN NAIR
NA
25/295, SAHAKAR NAGAR (I) CHEMBUR MUMBAI
INDIA
MAHARASHTRA 400071 JMC 0000000000010202
180005 JMC IN30234910134960
ORACLE SHARECON PRIVATE LIMITED
PANKAJ CHADHA
MALIK RAM CHADHA
INDIA
JAMMU AND KASHMIR
RAMANLAL GANDHI
8/179 TAROTA BAZAR KUTAR STREET NAVSARI GUJARAT
INDIA
GUJARAT
396445 JMC IN30051311096602
NA
INDIA
GUJARAT
380050 JMC 0000000000012305
PANNA BHATT
NA
INDIA
GUJARAT
380008 JMC 0000000000004418
PARAMESWARI S
NA
704 WEAVERS COLONY MUKASI PIDARIYUR PERUNDURAI NEAR BY KOVIL
INDIA
TAMIL NADU
638051 JMC IN30051320519774
PARASH NATH JAIN
NA
INDIA
DELHI
110026 JMC 0000000000004434
PARESH C SHAH
NA
C/O METRO MACHINERY STORE OLD BUS STOP DIST SURAT VYARA
INDIA
GUJARAT
394650 JMC 0000000000010633
PARESHBHAI DHANJIBHAI DUDHAT
DHANJIBHAI FLOOR‐GF,B‐28 BHAGVANNAGAR SOCIETY NR.RUSHIKESH RESIDENCY, BHAGVANBHAI DUDHAT VARACHHA RD. NANA VARACHHA, SURAT
INDIA
GUJARAT
395006 JMC IN30199110464348
PARVEEN GUPTA
NA
INDIA
DELHI
110052 JMC 0000000000004496
INDIA
GUJARAT
383205 JMC 0000000000013563
INDIA
GUJARAT
383205 JMC 0000000000013562
INDIA
GUJARAT
383205 JMC 0000000000013564
INDIA
GUJARAT
382470 JMC 1204840000072216
PATEL ARPITABEN
NA
103,ANMOL BUNGLOWS, NR.AYODYANAGARI, NEW RANIP,KALIGAM, AHMEDABAD
PATEL DASHARATHBHAI
NA
POST UNAVA NATH S KHAUNT TA DIST GANDHINAGAR GUJARAT
INDIA
GUJARAT
382650 JMC IN30127630009603
NA
AT.SANDHPALIA PO.NASIKPUR TA.SANTRAMPUR
INDIA
GUJARAT
389230 JMC IN30199110655719
PATEL NAROTTAMDAS CHAGANBHAI
CHAGANBHAI
14/A/ HARISHCHANDRA PARK SOC. VIJAY NAGAR ROAD NARANPURA AHMEDABAD
INDIA
GUJARAT
380013 JMC IN30164510166500
NA
12, NEHRUPARK SOCIETY GOMTIPUR AHMEDABAD
INDIA
GUJARAT
380021 JMC 0000000000009164
PATEL VINUBHAI I
NA
165/2 ANAND VATIKA SOCIETY SECTOR 22 GANDHINAGAR
INDIA
GUJARAT
382022 JMC 0000000000004511
A.P.
517501 JMC 0000000000004514
WEST BENGAL
742101 JMC IN30021410609235
GUJARAT
394650 JMC 1201070500014169
PATEL ARPITABEN
NA
PATEL ARPITABEN
NA
NA
PINAKI ROY
LATE PARIMAL ROY
PINAKIN NATVARLAL KAYASTH
NATVARLAL
C/O C.MOHANA 306 KAMAKSHI APARTMENTS K B LAYOUT, K T ROAD, INDIA
TIRUPATI (AP)
11 RADHIKA MAHAN SEN ROAD P O BERHAMPORE DIST MURSHIDABAD WEST INDIA
BENGAL
MAIN ROAD VYARA
INDIA
IEPF
27 30‐Aug‐2020
100 30‐Aug‐2020
45 30‐Aug‐2020
20 30‐Aug‐2020
100 30‐Aug‐2020
1240 30‐Aug‐2020
150 30‐Aug‐2020
50 30‐Aug‐2020
150 30‐Aug‐2020
120 30‐Aug‐2020
20 30‐Aug‐2020
300 30‐Aug‐2020
150 30‐Aug‐2020
200 30‐Aug‐2020
150 30‐Aug‐2020
100 30‐Aug‐2020
10 30‐Aug‐2020
50 30‐Aug‐2020
10 30‐Aug‐2020
10 30‐Aug‐2020
20 30‐Aug‐2020
8 30‐Aug‐2020
33 30‐Aug‐2020
300 30‐Aug‐2020
1024 30‐Aug‐2020
100 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
100 30‐Aug‐2020
50 30‐Aug‐2020
Name of Investor
Address
Country State
Pincode Folio No.
PINKY J KHOSLA
NA
INDIA
GUJARAT
380004 JMC 0000000000012727
PINKY TIJORIWALA
NA
INDIA
GUJARAT
380015 JMC 0000000000004547
PIYUSH M PUROHIT
NA
INDIA
GUJARAT
360001 JMC 0000000000011265
PRABIR BISWAS
NA
SUKANTA NAGAR BHAKTI NAGAR
INDIA
WEST BENGAL
735134 JMC IN30095810125484
786001 JMC 0000000000004601
380006 JMC 0000000000012791
PRABIR CHANDRA DAS
NA
INDIA
ARUNACHAL PRADESH
NA
INDIA
GUJARAT
PRADEEP G SARAF
NA
INDIA
MAHARASHTRA 421302 JMC 0000000000004610
PRADEEP K KOTIAN
KORAGAPPA KOTIAN
B/604 MAYURESH SRISHTI OPP SHERA HOTEL LBS MARG BHANDUP WEST MUMBAI
INDIA
PRADEEP KUMAR
INDIA
PRAFUL PATEL
ORISSA
766104 JMC 1201180200036198
INDIA
GUJARAT
382443 JMC 0000000000011000
NA
INDIA
J
INDIA
GUJARAT
382041 JMC 1203320001703073
PRAKASHCHAND JAIN
SHOBHAGCHAND
INDIA
KARNATAKA
577001 JMC 1201060001045217
NA
4 BAPURAO COLONY ADARSHA NAGAR JALGAON
INDIA
MAHARASHTRA 425001 JMC 1203600000569361
PRATIBHA TIWARI
INDIA
PRATIBHABEN SATISHKUMAR MEHTA
NA
A/9/101, KRISHNA NAGAR, KRISHNANAGAR,
INDIA
GUJARAT
382346 JMC IN30034310471644
NA
INDIA
KARNATAKA
560009 JMC 0000000000012909
PRITI MEHTA
NA
INDIA
GUJARAT
395001 JMC 0000000000004836
PRIYA V SATIYA
NA
INDIA
MAHARASHTRA 421005 JMC 0000000000009769
PRIYANKA TANDON
NA
INDIA
PUJA JAINENDRA GANDHI
JAINENDRA KUMAR MADANLAL GANDHI
PLOT NO‐5 SHIVAM NAGAR NEAR COLLECTOR BUNGLOW JALGAON
INDIA
MAHARASHTRA 425001 JMC 1202890001140088
PURVI RAMANIK LALAN
NA
INDIA
GUJARAT
PUSHPA DHAWAN
NA
MAHARASHTRA 400092 JMC 0000000000009285
PUSHPA SURESH PAREKH
NA
C/O. SILK MUSEUM, WANIA WAD, BHUJ.
INDIA
GUJARAT
370001 JMC IN30097410245407
PUSHPABEN PANCHOLI
NA
10 RAJPATH SOCIETY NEAR TAGORE FLATS P T COLLEGE ROAD, PALDI AHMEDABAD
INDIA
GUJARAT
380007 JMC 0000000000012817
R GANPATLAL
NA
INDIA
A.P.
522003 JMC 0000000000004933
R K YAMUNA
R T KRISHNAMURTHY
INDIA
TAMIL NADU
625001 JMC IN30151610188153
RABINDRANATH SEN
BIDUR CHANDRA SEN
INDIA
WEST BENGAL
731204 JMC 1204470000439162
NA
INDIA
GUJARAT
380061 JMC 0000000000012746
RADHA KHANNA
380007 JMC 0000000000004880
IEPF
1 30‐Aug‐2020
71 30‐Aug‐2020
400 30‐Aug‐2020
35 30‐Aug‐2020
150 30‐Aug‐2020
1 30‐Aug‐2020
150 30‐Aug‐2020
1 30‐Aug‐2020
10 30‐Aug‐2020
100 30‐Aug‐2020
150 30‐Aug‐2020
10 30‐Aug‐2020
30 30‐Aug‐2020
50 30‐Aug‐2020
50 30‐Aug‐2020
100 30‐Aug‐2020
20 30‐Aug‐2020
1 30‐Aug‐2020
100 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
50 30‐Aug‐2020
240 30‐Aug‐2020
100 30‐Aug‐2020
100 30‐Aug‐2020
1 30‐Aug‐2020
150 30‐Aug‐2020
100 30‐Aug‐2020
50 30‐Aug‐2020
1 30‐Aug‐2020
Name of Investor
Address
Country State
Pincode Folio No.
RAGHVENDRA RAMCHANDRA ADBADDI
RAMCHANDRA K ADBADDI
JMN ROAD, NR. RAILWAY CROSSING, HARSHEDPUR, JAM‐KHAMBHALIA.
INDIA
GUJARAT
361305 JMC IN30097410652769
RAHEENA K M
NA
KMK HOUSE AYAMKALAM P O KUTTIPURAM
INDIA
KERALA
679594 JMC IN30189510833683
RAJANI KANT NEMANI
RAMAVATAR NEMANI
RAJASTHAN
302017 JMC IN30116030305769
RAJEEV SAXENA
NA
INDIA
DELHI
110065 JMC 0000000000005035
NA
BHOGILAL & SONS 680,LAMBESHWAR POLE OPP . CALICO DOME, RELIEF ROAD, AHMEDABAD
INDIA
GUJARAT
380001 JMC 0000000000009986
RAJENDRA BHOGILAL SHAH
RAJENDRA CHUNILAL
MEGHJI CHUNILAL
MAKWANA HOUSE, HOUSE NO. 686, FUDAM MASANIA AND FOFRADA, DIU
INDIA
DAMAN AND 362520 JMC IN30097411542604
DIU
NA
INDIA
GUJARAT
380005 JMC 0000000000012752
RAJENDRA KUMAR BEHERA
CHINTAMANI BEHERA
AT‐ BILABADI P.O‐ KORKORA VIA‐ ARNAPAL DIST‐ BHADRAK
INDIA
ORISSA
756116 JMC IN30372710000335
RAJESH BHATTAD
NA
INDIA
A.P.
500026 JMC 0000000000005071
RAJESH D PATEL
NA
B 37 NARANKUNJ VIHAR BHOLAV DIST BROACH TA BHARUCH BHARUCH
INDIA
GUJARAT
392001 JMC 1203330000195474
RAJESH JAIN
NA
INDIA
RAJASTHAN
311001 JMC 0000000000005081
RAJESH K
NA
REMYA NIVAS POROLAM KUTTIATTOOR P O KANNUR
INDIA
KERALA
670602 JMC 1204470004060807
RAJESH KUMAR SHARMA
SHYAM SUNDER SHARMA
19‐6‐22 LAXMI NAGAR GODAVARIKHANI
INDIA
A.P.
505209 JMC 1203070000170378
MARINA AULAYA
INDIA
464990 JMC 0000000000005119
RAJESH TRIPATHI
NA
INDIA
MADHYA PRADESH
NA
INDIA
GUJARAT
380015 JMC 0000000000012725
RAJKISHOR SONKHIA
NA
GUJARAT
395009 JMC 0000000000003827
RAJNI KANT NEMANI
NA
C 40 DEV NAGAR OPP JAIPUR GLASS TONK ROAD JAIPUR
INDIA
RAJASTHAN
302018 JMC 0000000000005158
RAJUL ATULKUMAR OZA
NA
INDIA
GUJARAT
364001 JMC 0000000000005178
RAKESH KUMAR MISHRA
HIRDAY NARAYAN MISHRA
JR‐323, HINDALCO COLONY, RENUKOOT, SONEBHADRA
INDIA
RAKESH RANJAN
RAJENDRA PRASAD
EMP‐14, FLAT NO 702‐703 EVERSHINE MILLENIUM PARADISE THAKUR VILLAGE, KANDIVALI (E) MUMBAI
INDIA
RAM BABU GUPTA
INDIA
RAMA DEVI E K
KRISHNA MURTHY E R
DOOR NO 15/2/9 POTTI SREERAMULU CIRCLE CHINNA MARKER, HINDUPUR ANANTAPUR DIST
INDIA
A.P.
RAMESH M CHAUDHARI
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000009674
RAMESHBHAI HARMANBHAI PAREKH
KUMUDBEN RAMESHBHAI PAREKH
209 KAIVAL TOWER NR GANESH XING ANAND
INDIA
GUJARAT
388001 JMC IN30177412383099
NA
AHMEDABAD
GUJARAT
382340 JMC 0000000000012868
RANJANBEN VINODBHAI PARMAR
VINODBHAI VALJIBHAI PARMAR
BHAVNAGAR MAIN ROAD, OPP BALA HANUMAN, RAJKOT
INDIA
GUJARAT
360003 JMC IN30097411609377
480001 JMC 1202890000704085
700014 JMC IN30226911922250
515201 JMC IN30169610831046
RANU PILLEY
MANISH PILLEY
WARD NO 36 BARARI PURA CHHINDWARA
INDIA
MADHYA PRADESH
RASHMI AGARWAL
SUDHIR KUMAR SAXENA P 82 C I T ROAD 5TH FLOOR, P O ENTALLY, KOLKATA, WEST BENGAL
INDIA
WEST BENGAL
RASHMI GOLWARA
AWANISH KUMAR
INDIA
MAHARASHTRA 411057 JMC 1204470001499042
IEPF
500 30‐Aug‐2020
25 30‐Aug‐2020
34 30‐Aug‐2020
150 30‐Aug‐2020
500 30‐Aug‐2020
20 30‐Aug‐2020
1 30‐Aug‐2020
10 30‐Aug‐2020
150 30‐Aug‐2020
50 30‐Aug‐2020
50 30‐Aug‐2020
30 30‐Aug‐2020
200 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
1 30‐Aug‐2020
50 30‐Aug‐2020
100 30‐Aug‐2020
150 30‐Aug‐2020
3 30‐Aug‐2020
300 30‐Aug‐2020
600 30‐Aug‐2020
13 30‐Aug‐2020
150 30‐Aug‐2020
50 30‐Aug‐2020
1 30‐Aug‐2020
27 30‐Aug‐2020
15 30‐Aug‐2020
25 30‐Aug‐2020
50 30‐Aug‐2020
Name of Investor
Address
Country State
Pincode Folio No.
NA
INDIA
GUJARAT
395003 JMC 0000000000009214
RATANSHI N NAGDA
NA
9 DEVI KUNJ MAIN KARTER ROAD BORIVLI MUMBAI
INDIA
MAHARASHTRA 400086 JMC 0000000000005447
NA
INDIA
GUJARAT
NA
NEAR RAJA TOWER, MAIN ROAD, VIMAL SHOWROOM, CHIKHALI
INDIA
MAHARASHTRA 443201 JMC 1302310000022520
REKHABEN SUBHASHBHAI AGRAWAL
SUBHASHBHAI
NAVAGAM SONGADH
INDIA
GUJARAT
RENU ARVIND KUMAR
NA
INDIA
MAHARASHTRA 410206 JMC 1201320000246651
RIKIN PATEL
NA
INDIA
GUJARAT
RITIKA GUPTA
SHAILESH GUPTA
INDIA
RITU GUPTA
HARI GOPAL GUPTA
INDIA
DELHI
110096 JMC IN30021412203937
480001 JMC IN30112716022748
380001 JMC 0000000000005484
394670 JMC 1201070500036856
380009 JMC 0000000000005556
B C GOHIYA
H I G 10 H B COLONY CHANDANGOAN CHHINDWARA M P
INDIA
MADHYA PRADESH
ROHIT PRATIK
PRATIK
2003, SATYAM TOWER, NR.THAKUR POLYTECHNIC, THAKUR COMPLEX, MUMBAI
INDIA
RUBY
PARBHU PRASAD
B 44/2, RAJ NAGAR, AHAMEDPUR, KADKACH, JWALAPUR, HARIDWAR
INDIA
RUDRA PRATAP SINGH
MR GOPAL SINGH
INDIA
S A MANJUNATH
ANANTHAIAH
INDIA
KARNATAKA
577139 JMC 1201320000254563
S GEORGE
NA
INDIA
GOA
403801 JMC 0000000000009772
S K SIVA
NA
INDIA
A.P.
522004 JMC 0000000000011127
S KOTESWARA SIVA
S K KAPARDI
INDIA
A.P.
522002 JMC IN30039411508485
S M MOORTHI
NA
IPPD/IPDPG/RSA SPACE APPLICATIONS CENTRE JODHPUR TEKRA AHMEDABAD INDIA
GUJARAT
380053 JMC 0000000000009272
S MURUGAN
S SHANMUGAM
INDIA
TAMIL NADU
629301 JMC 1202980000079197
S SRIDHARAN
SIYA GOUNDER
6/118‐1 INDIRA NAGAR TRICHY ROAD VASANTHAPURAM PO NAMAKKAL
INDIA
TAMIL NADU
637001 JMC IN30039414480705
S VIVEK KANNA
S SURESH
INDIA
TAMIL NADU
636102 JMC IN30177410279568
SAILAJAKUMARI R
PADMANABHA PILLAI
SREENILAYAM VAIKOM VAIKOM VAIKOM
INDIA
KERALA
686141 JMC IN30023912956474
SAJANA A
ABDUL SALIM
INDIA
KERALA
691508 JMC IN30023911270090
SALIM M MISTRY
NA
INDIA
GUJARAT
380001 JMC 0000000000007915
SAMIR DAS
LATE N K DAS
176/1 SUKANT SARANI NORTH INDA WARD NO 2 KHARAGPUR
INDIA
WEST BENGAL
721305 JMC IN30077310009366
JHARKHAND
831009 JMC IN30051311299327
ROHIT KUMAR GOHIYA
SANDEEP CHOUBEY
GAJADHAR CHOUBEY
SANDHYA PAWAR
NA
SHANTI NAGAR GWALA BASTI NEAR OXYGEN COLONY PO AGRICO INDIA
JAMSHEDPUR JHARKHAND
C/O SUDHAKAR S.G. PAWAR OPP. SAI XEROX NR. MASUM AKHADA BHANAPET INDIA
CHANDRAPUR (MS)
MAHARASHTRA 442402 JMC 0000000000009407
NA
GANESH BHUVAN RAVAPAR ROAD MORBI
INDIA
GUJARAT
SANGEETA AGARWAL
RITESH KUMAR AGARWAL
363641 JMC IN30305210119403
37 KESHRI SINGH PILIBHIT
INDIA
NA
"MAHESH NIVAS" 12216 CHANAKYAPURI, SECTOR‐6 GHATLODIYA AHMEDABAD
INDIA
GUJARAT
380061 JMC 0000000000012751
SANGITABEN BHATT
NA
MAHESH NIVASH 6/122, CHANAKYA PURI GHATLODIA AHMEDABAD
INDIA
GUJARAT
380061 JMC 1201070000173317
IEPF
50 30‐Aug‐2020
400 30‐Aug‐2020
150 30‐Aug‐2020
100 30‐Aug‐2020
50 30‐Aug‐2020
50 30‐Aug‐2020
50 30‐Aug‐2020
100 30‐Aug‐2020
50 30‐Aug‐2020
50 30‐Aug‐2020
90 30‐Aug‐2020
50 30‐Aug‐2020
34 30‐Aug‐2020
13 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
60 30‐Aug‐2020
180 30‐Aug‐2020
1 30‐Aug‐2020
652 30‐Aug‐2020
22 30‐Aug‐2020
50 30‐Aug‐2020
25 30‐Aug‐2020
300 30‐Aug‐2020
50 30‐Aug‐2020
4 30‐Aug‐2020
100 30‐Aug‐2020
10 30‐Aug‐2020
100 30‐Aug‐2020
1 30‐Aug‐2020
1 30‐Aug‐2020
Name of Investor
Address
Country State
DILIPKUMAR HIRABHAI AT POST VISHOL TA UNJHA D MEHSANA VISHOL GUJARAT
INDIA
PATEL
D ‐ 14/602 CHANDANBALA APPTS. SARVODAY NAGAR NAHUR ROAD, MULUND NA
INDIA
(W) MUMBAI
SANJAY BHATT
NA
INDIA
SANJAY J SHETH
J A SHETH
GUJARAT
Pincode Folio No.
384170 JMC IN30226912137090
MAHARASHTRA 400080 JMC 0000000000009517
GUJARAT
380019 JMC 0000000000005809
INDIA
GUJARAT
364270 JMC IN30097410831029
456771 JMC 0000000000005813
SANJAY JAIN
NA
INDIA
MADHYA PRADESH
SANJAY JAIN
VIRESH CHAND JAIN
U C JAIN SANGAM VIHAR JHANSI
INDIA
SANJAY KUMAR
DAMODAR LAL
INDIA
RAJASTHAN
322201 JMC IN30116010110854
SANJAY KUMAR
CHAMAN LAL
R/O‐MANGOIT, P/O‐SERI, TEH‐NOWSHERA, NOWSHERA
INDIA
JAMMU AND KASHMIR
185159 JMC 1201910101021584
SANJAY KUMAR GUPTA
NA
INDIA
RAJASTHAN
302003 JMC 0000000000005824
SANJAY M P
NA
INDIA
MAHARASHTRA 400077 JMC 0000000000005830
SANJAY SAXENA
NA
INDIA
DELHI
SANJEEV DEENGAR
NA
INDIA
MAHARASHTRA 400103 JMC 0000000000012378
SANJEEV KUMAR
NA
B‐22 AVAS VIKAS LAJPAT NAGAR MORADABAD
INDIA
SANTOSH BHASIN
NA
1067 BARA BAZAR KASHMERE GATE DELHI
INDIA
DELHI
SARITASAHU
NA
INDIA
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000011202
SATYA NARAIN RATHI
NA
KATLA CHOWK . NOKHA NOKHA
INDIA
RAJASTHAN
334803 JMC 1201770100708939
SATYA NARAIN RATHI
NA
PARASHRAM SATYANARAIN RATHI H. NO. 187, KATLA CHOWK NOKHA
INDIA
RAJASTHAN
334803 JMC 1201210100255779
SATYANARAYAN TOSHNIWAL
NA
CLOTH BAZAR GUNTUR
INDIA
A.P.
522003 JMC 0000000000005967
SAVITHRI RYALI
NA
INDIA
A.P.
530013 JMC 0000000000005993
SEENA JAYASEELAN
NA
KONANCHERY HOUSE PERINGOTTUKARA THANIYAM TRICHUR
INDIA
KERALA
680565 JMC 1203280000179520
SENTHAMIL SELVAN MURUGESAN
NA
P O BOX 48253 DUBAI UAE
UAE
NA
SH TILAK RAJ
NA
GARAGE NO 3 GULABI BAGH DELHI
INDIA
DELHI
SHAHAZADI
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000006057
SHAHINA
NA
C/O MOHD. ANJ UM HO.NO. 22 LANE NO 1 JAUHRI FARM ,JAMI A NAGAR NEW INDIA
DELHI
DELHI
110025 JMC 0000000000006059
SHAILENDRA KUMAR
NA
DELHI
110022 JMC 0000000000006069
SHAILENDRA PADHYE
NA
MAHARASHTRA 400062 JMC 0000000000006070
DAHYALAL
INDIA
GUJARAT
SHAILESH GUPTA
N K GUPTA
INDIA
SHAJI VARGHESE
NA
POTROOM COMPUTER HINDALCO INDUSTRIES LTD RENUKOOT
INDIA
INDIA
INDIA
110065 JMC 0000000000005837
110006 JMC 0000000000005867
JMC 1205730000176458
110007 JMC 0000000000006027
382870 JMC 1203410000061729
IEPF
10 30‐Aug‐2020
150 30‐Aug‐2020
100 30‐Aug‐2020
15 30‐Aug‐2020
150 30‐Aug‐2020
14 30‐Aug‐2020
314 30‐Aug‐2020
58 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
100 30‐Aug‐2020
300 30‐Aug‐2020
150 30‐Aug‐2020
50 30‐Aug‐2020
250 30‐Aug‐2020
50 30‐Aug‐2020
16 30‐Aug‐2020
480 30‐Aug‐2020
150 30‐Aug‐2020
750 30‐Aug‐2020
100 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
50 30‐Aug‐2020
13 30‐Aug‐2020
1000 30‐Aug‐2020
80 30‐Aug‐2020
2 30‐Aug‐2020
Name of Investor
Address
Country State
SHAMIM YUSUF TANKIWALA
NA
88, E R ROAD TANKIWALA BLDG 4TH FLOOR MUMBAI
INDIA
SHANKAR LAL AGARWAL
NA
SHANTI BIST
HARISH BIST
SHARDA DEVI AGARWAL
NA
SHARDABEN PANCHAL
NA
INDIA
GUJARAT
380005 JMC 0000000000006188
NA
INDIA
GUJARAT
380001 JMC 0000000000012808
SHARVANI POLA
P NATRAJ
8‐8‐31 STATION ROAD WARANGAL
INDIA
A.P.
506002 JMC IN30039411407786
SHASHIKANT JETHALAL MEHTA
NA
CHARUSADAN TAPI NAGAR BHUSAWAL BHUSAWAL
INDIA
MAHARASHTRA 425201 JMC 1202990003355013
SHEFALI B SHAH
NA
21 CHINMAY APRTMENT OPP. PAYAL FLATS PREMCHAND NAGAR ROAD, SATELLITE AHMEDABAD
INDIA
GUJARAT
380015 JMC 0000000000012785
NA
INDIA
GUJARAT
380001 JMC 0000000000012859
SHITAL PRASAD SAINI
NA
UMESH CONCRETE PRODUCT, M‐126, M I D C JALGAON
INDIA
MAHARASHTRA 425003 JMC 0000000000006253
NA
INDRAPRASTH NAGAR, KUDAL, TAL ‐ KUDAL, DIST ‐ SINDHUDURGA, KUDAL
INDIA
MAHARASHTRA 416520 JMC 1203000000470888
SHOBHANA DATTATRAYA KERLEKAR
NA
F94 GALAXY TOWER NEAR HOTEL GRAND BHAGWATI BODAKDEV AHMEDABAD INDIA
GUJARAT
380054 JMC 0000000000013579
SHOBHNABEN PUNAMCHAND JAIN
PUNAMCHAND JAIN
4/7/142/2, VANSDA U‐4, TAL; VANSDA, DIST : VALSAD VANSDA
INDIA
GUJARAT
396580 JMC 1202890000079121
SHRADHA SAHARIA
DINESH CHAND SAHARIA A‐205 ROYAL ENCLAVE, SEC NO‐1 VIDHYADHAR NAGAR JAIPUR
INDIA
CALCUTTA
FLAT NO 404 BLDG NO 13 B WING MHADA INCOME TAX RESIDENTIAL INDIA
COMPLEX NEAR RAM ASHRAM A S MARG POWAI MUMBAI
SHARDA DEVI AGARWAL NR HANDPUMP, B/H RAJGHAT COLONY, SHIV PURI INDIA
ROAD Jhansi
Pincode Folio No.
MAHARASHTRA 400003 JMC 0000000000013330
WEST BENGAL
700059 JMC 0000000000012234
RAJASTHAN
302023 JMC 1203140000051619
GUJARAT
380025 JMC 0000000000013512
NA
NA
23 / 41, CLOTH LINE LATUR
INDIA
MAHARASHTRA 413512 JMC 1202890000322643
SHUBHANGI BAPAT
NA
INDIA
MAHARASHTRA 411004 JMC 0000000000006307
SHYAM KISHOR SHARMA
NA
FOREMAN GIDI WASHERY P O GIDIA DIST HAZARIBAGH (JKD) HAZARIBAGH
INDIA
MAHARASHTRA 999999 JMC 0000000000013542
SHYAMSUNDER S RATHI
NA
INDIA
MAHARASHTRA 443201 JMC 0000000000010360
SILKY RIKIN SHAH
NA
5 E SHIDDHASHILLA APPT TIMLIYAWAD NANPURA
INDIA
GUJARAT
395003 JMC IN30021415955006
SIPRA DAS
SAMIR DAS
176/1,SUKANTA SARANI, WORD NO.‐2, NORTH INDA, KHARAGPUR
INDIA
WEST BENGAL
721305 JMC IN30210510110437
NA
INDIA
GUJARAT
380001 JMC 0000000000012830
SOMNATH ROY
GOPAL ROY
RANCHI COLONY DIST BURDWAN DURGAPUR DURGAPUR
INDIA
WEST BENGAL
713209 JMC 1203350001686396
SONI MAFATLAL
INDIA
GUJARAT
385001 JMC IN30048412308959
SRIHARI LAKHINENA
NA
VIZAG
A.P.
531001 JMC 0000000000006416
SRINATH ADIGA
NA
SRI MOOKAMBIKA TEMPLE KUNDAPUR TQ KOLLUR
INDIA
KARNATAKA
576220 JMC 1201060001569720
SRINIVASAN N
NA
#22D, CAUVERY NAGAR KORANAD MAYILADUTHURAI
INDIA
TAMIL NADU
609001 JMC 1204040000025927
SRINIVASRAO NEREDU
N JAGAN MOHAN RAO
INDIA
A.P.
508001 JMC 1201090000636119
SUBAIDA K
NA
KOTTEKODAN NAAZ CHERIYIL MANJERI COLLEGE POST
INDIA
KERALA
676122 JMC IN30023911061017
NA
B‐3, CHHAYA HOUSING SOCIETY, TAKALE NAGAR, OLD ADGAON NAKA, PANCHAVATI, NASHIK
INDIA
MAHARASHTRA 422003 JMC 1203000000190967
IEPF
210 30‐Aug‐2020
300 30‐Aug‐2020
168 30‐Aug‐2020
50 30‐Aug‐2020
50 30‐Aug‐2020
1 30‐Aug‐2020
16 30‐Aug‐2020
39 30‐Aug‐2020
1 30‐Aug‐2020
1 30‐Aug‐2020
150 30‐Aug‐2020
25 30‐Aug‐2020
16 30‐Aug‐2020
50 30‐Aug‐2020
200 30‐Aug‐2020
80 30‐Aug‐2020
1 30‐Aug‐2020
210 30‐Aug‐2020
100 30‐Aug‐2020
50 30‐Aug‐2020
350 30‐Aug‐2020
100 30‐Aug‐2020
1 30‐Aug‐2020
21 30‐Aug‐2020
75 30‐Aug‐2020
150 30‐Aug‐2020
300 30‐Aug‐2020
250 30‐Aug‐2020
43 30‐Aug‐2020
55 30‐Aug‐2020
40 30‐Aug‐2020
Name of Investor
SUBHASH CHANDULAL KAMANI
CHANDULAL N KAMANI LAXMI NAGAR‐1, KESHOD.
SUBHENDU BISWAS
SANKAR BISWAS
PARA BHATPARA HINDUPARA NOWDAPANUR BERHAMPORE NEAR BHATPARA INDIA
PRIMARY SCHOOL MURSHIDABAD BERHAMPORE
SUBRAMANIAN A R
NA
20, MILL ROAD SRP COLONY GOBICHETTIPALAYAM
Address
Country State
Pincode Folio No.
INDIA
GUJARAT
362220 JMC IN30097411104610
WEST BENGAL
742101 JMC IN30154932933004
INDIA
TAMIL NADU
638452 JMC IN30163740700957
SUDHA DEVI AGRAWAL
PRADEEP AGRAWAL
SUBHASH CHOWK WARD NO 18 RAIGARH RAIGARH
INDIA
CHHATTISGAR
496001 JMC IN30311610360749
H
SUDHANTHIRA S
SUBRAMANIAN R
INDIA
TAMIL NADU
SUDHIR LALL
NA
INDIA
MAHARASHTRA 400097 JMC 0000000000006478
SUBHASH GATKUL
INDIA
MAHARASHTRA 413001 JMC 1201070000297428
SUGANYA L
NA
INDIA
TAMIL NADU
605401 JMC 1204470000920975
SUHANI SANDIP VASHI
INDIA
GUJARAT
396445 JMC IN30051318784863
INDIA
MAHARASHTRA 999999 JMC 0000000000009500
INDIA
TRIPURA
799007 JMC 1201090001337611
INDIA
A.P.
500011 JMC 1203320002572840
OLD NO 3/82, NEW NO 2/92, SMALL STREET, PIDAGAM, VILLUPURAM VILLUPURAM
623504 JMC 1204470003031282
NA
SUKANTA BHOWMIK
SRI PRAN BALLAB BHOWMIK
SUKANYA BILLA
NA
C/O. BHAUMIK POLYCLINIC AND NURSING HOME,A.A. ROAD, DHALESWAR AGARTALA
FLAT NO 103 PLOT NO 5 SRI SAIRAM RESIDENCY JAYAENCLAVE NEW BOWENPALLY SECUNDERABAD
SUKHPAL CHAND S BHANDARI
NA
5 MARCUES VILLA 187 S V SAVARKAR MARG MAHIM WEST MUMBAI
INDIA
MAHARASHTRA 400016 JMC 0000000000013561
SUNAYANA
NA
INDIA
SUNEETA GUPTA
VINEET GUPTA
MOH KOT EAST SAMBHAL MORADABAD UP
INDIA
SUNIL JAIN
SHRI SANTOSH JAIN
INDIA
MADHYA PRADESH
SUNIL KUMAR AGRAWAL
NA
INDIA
SUNITA SHAH
NA
INDIA
GUJARAT
SUNITA TOMAR
V S TOMAR
INDIA
SUNITHA NAGARAJA
N G VENKATARAMAIAH
04,24TH CROSS, MUNESHWARA SWAMY LAYOUT EJIPURA,VIVEKNAGAR POST INDIA
BANGALORE
KARNATAKA
560047 JMC IN30226911750847
SUNNY DANG
NA
H NO 318, PAKKA BAAG AMBALA CITY
INDIA
HARYANA
134003 JMC IN30220111358276
BHIMJIBHAI
INDIA
GUJARAT
364001 JMC 1302340000121582
GAJANAN
INDIA
MAHARASHTRA 431203 JMC 1205520000003121
SURESH M P
NA
MENOLY HOUSE MANALY P O CHITTISSERY
INDIA
KERALA
680301 JMC IN30163741051470
SURINDER KUMAR
NA
INDIA
PUNJAB
151103 JMC IN30133017011675
SURVPREET J CHAWLA
NA
INDIA
DELHI
110006 JMC 0000000000010398
SURYA PRAKASH ADEPU
NA
H. NO. 10‐3‐51 MD. KASIM BASTHI BELLAMPALLY
INDIA
A.P.
504251 JMC 1205140000013345
SURYABEN DAVE
NA
INDIA
MAHARASHTRA 400092 JMC 0000000000006702
SURYAKANT SHAH
NA
46 PARIMAL SOCIETY ELLISBRIDEG AHMEDABAD
INDIA
GUJARAT
380006 JMC 0000000000006707
SUSHA PETER
CLAUDIUS PETER
CLADALE ERAVIPURAM P O KOLLAM KERALA
INDIA
KERALA
691011 JMC IN30023911291472
JAYRAMDAS
FLAT NO. 506, SURYA PALACE ‐C NR NAVMANGALAM APT., CITY LIGHT ROAD, INDIA
SURAT
GUJARAT
395007 JMC 1201210000033045
SUSHIL JAYRAMDAS AHUJA
482002 JMC 1301190300081314
380028 JMC 0000000000006599
IEPF
25 30‐Aug‐2020
7 30‐Aug‐2020
10 30‐Aug‐2020
50 30‐Aug‐2020
25 30‐Aug‐2020
50 30‐Aug‐2020
25 30‐Aug‐2020
10 30‐Aug‐2020
67 30‐Aug‐2020
50 30‐Aug‐2020
50 30‐Aug‐2020
15 30‐Aug‐2020
2 30‐Aug‐2020
50 30‐Aug‐2020
100 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
100 30‐Aug‐2020
18 30‐Aug‐2020
35 30‐Aug‐2020
150 30‐Aug‐2020
40 30‐Aug‐2020
642 30‐Aug‐2020
2 30‐Aug‐2020
250 30‐Aug‐2020
100 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
130 30‐Aug‐2020
610 30‐Aug‐2020
Name of Investor
Address
Country State
Pincode Folio No.
SUSHIL KUMAR JAIN
MAGAN RAJ JAIN
HOLI DARA ROAD PIPAR CITY DIST JODHPUR JODHPUR
INDIA
RAJASTHAN
342601 JMC IN30311610296573
MAGAN RAJ JAIN
INDIA
INDIA
GUJARAT
INDIA
INDIA
GUJARAT
380013 JMC 0000000000012762
INDIA
GUJARAT
380054 JMC IN30034310506250
SUSHIL KUMAR JAIN
SUSHILA DEVI SARDA
SWATI KIRIT PARIKH
SWEETYBEN SHAH
PATEL
B 37/170 A 32 PLOT NO. 32 GIRI NAGAR COLONY EXTENSION BIRDOPUR MANGI LAL SARDA
VARANASI
S‐19 ADISHWAR APARTMENT OPP SHRADDHADEEP COMPLEX SHASTRINGAR, NA
NARANPURA AHMEDABAD
7 ASHWARAJ BUNGLOWS‐2, B/H. DEV VIHAR BUNGLOWS, SHILAJ ROAD, ATULBHAI SHAH
THALTEJ, AHMEDABAD.
389220 JMC IN30199110474843
T C DAVIS
NA
INDIA
KERALA
680507 JMC 0000000000006782
T JUGRAJ
TARACHAND
O NO 20A NEW NO 61 AMERICAN MISSION STREET MADURAI
INDIA
TAMIL NADU
625001 JMC IN30163740983649
TARAL BHATT
NA
INDIA
GUJARAT
380008 JMC 0000000000006814
TARLADEVI Y JANI
NA
INDIA
GUJARAT
380015 JMC 0000000000012735
TOMSON FRANCIS K
K S FRANCIS
KOCHUMALAYIL H MARANGOLY P O NEEZHOOR, KOTTAYAM KERALA
INDIA
KERALA
686612 JMC IN30023910051729
INDIA
GUJARAT
391110 JMC 1201130000435658
TRUPTI P SHAH
NA
INDIA
GUJARAT
380007 JMC 0000000000012718
INDIA
GUJARAT
380051 JMC 0000000000012842
INDIA
JHARKHAND
834001 JMC IN30133020183750
INDIA
INDIA
GUJARAT
380025 JMC 0000000000013326
303503 JMC 0000000000006900
TULSIDAS V JETHWA
UDAY RATHOR
UJWALA GOVIND MAHAJAN
NA
LATE JAYANTILAL RATHOR
GOVIND MURLIDHAR MAHAJAN
18 MEGHMALA SOCIETY OP.R R DWIVEDI HIGH SCHOOL VEJALPUR AHMEDABAD
NO 2 BURDWAN COMPOUND SRI RAM REGENCY SRI RAM REGENCY RANCHI (JHARKHAND)
PLOT NO1/1 SHARDA NAGAR NEAR GOPAL NAGAR POLICE CHOWKY GAJANAN MAHARAJ NAGAR ROAD BHUSAWAL
UMA DEY
NA
UMA PATNI
NA
INDIA
RAJASTHAN
UMASHANKAR SAXENA
NA
INDIA
MAHARASHTRA 400070 JMC 0000000000008254
UNMESH RAJNIKANT BHAVSAR
NA
4‐ANUPAM SOCIETY AMBAVADI MEHSANA MEHSANA
INDIA
GUJARAT
384002 JMC 1201090000969405
URVASHIBEN K SHAH
NA
33, PARIMAL SOCIETY NR. RAILWAY CROSSING NEXT TO DOCTOR HOUSE, AHMEDABAD
INDIA
GUJARAT
380006 JMC 0000000000013194
URVASIBEN NARENDRA PATEL
NARENDRA SHANABHAI MADHAVANAGAR SOC BODELI TA. SANKHEDA DIST. BARODA BARODA
PATEL
INDIA
GUJARAT
391135 JMC IN30199110519648
USHA DERIA
NA
BHANKARIA ROAD PRANTIJ SABARKANTHA STATE GUJARAT PRANTIJ
INDIA
GUJARAT
383205 JMC 0000000000003838
USHA RAMESH VASIYANI
NA
VIJAY NAGAR NEAR HARIHAR SOCIETY NEAR BHAVYA APPARTMENT RAVAPAR INDIA
ROAD
GUJARAT
363641 JMC IN30103924187530
USHA TANDON
NA
INDIA
185151 JMC 1201910101518001
UTTAM CHAND SHARMA
SADHU RAM
HOUSE NO. 116 SANG PUR PARTLY PO RAJOURI TEH NOWSHERA RAJOURI
INDIA
JAMMU AND KASHMIR
V V REDDY
NA
INDIA
A.P.
522202 JMC 0000000000013440
VANDANA
NA
INDIA
BIHAR
842001 JMC 0000000000007037
VARSHA P DESAI
NA
INDIA
GUJARAT
380006 JMC 0000000000012821
NA
INDIA
GUJARAT
380007 JMC 0000000000012736
IEPF
1030 30‐Aug‐2020
1100 30‐Aug‐2020
100 30‐Aug‐2020
65 30‐Aug‐2020
1 30‐Aug‐2020
200 30‐Aug‐2020
100 30‐Aug‐2020
90 30‐Aug‐2020
150 30‐Aug‐2020
1 30‐Aug‐2020
140 30‐Aug‐2020
30 30‐Aug‐2020
1 30‐Aug‐2020
1 30‐Aug‐2020
620 30‐Aug‐2020
750 30‐Aug‐2020
600 30‐Aug‐2020
50 30‐Aug‐2020
50 30‐Aug‐2020
100 30‐Aug‐2020
300 30‐Aug‐2020
164 30‐Aug‐2020
50 30‐Aug‐2020
50 30‐Aug‐2020
150 30‐Aug‐2020
208 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
1 30‐Aug‐2020
1 30‐Aug‐2020
Name of Investor
Address
Country State
Pincode Folio No.
VARSHABEN SURESHBHAI KAMPANI
SURESHBHAI KAMPANI
PRAKASH NAGAR STREET NO. 3 VERAVAL
INDIA
GUJARAT
362265 JMC 1202890000154226
NA
INDIA
GUJARAT
360410 JMC 0000000000011951
VASANTLAL M SHAH
NA
INDIA
GUJARAT
380007 JMC 0000000000012851
453441 JMC 0000000000013545
VEENA SIKKA
NA
INDIA
MADHYA PRADESH
VEERALAKSHMI B
NA
INDIA
A.P.
530003 JMC 0000000000007103
VEGINATI APARNA
NA
W/O LAXMINARASAIH TELDARPALLY POST THALLAMPADU VIA
INDIA
A.P.
507170 JMC IN30102220534238
NA
COCONUT EXPORTS BONDADA ESTATE A.P.
INDIA
A.P.
534260 JMC 0000000000007111
VENUGOPAL DALIYA
GIRIDHARILAL DALIYA
FLAT NO 43 ‐B G R DALIYA AND CO SHRADHANAND GUNJ NIZAMABAD
INDIA
A.P.
503002 JMC IN30177414312900
VASANT DAMALE
3538, VAKRATUND COMPLEX , KUDAL , SINDHUDURG , KUDAL
INDIA
MAHARASHTRA 416520 JMC 1203000000403278
VIJAY K BANGERA
KRISHNAPPA
INDIA
VIJAY KUMAR
LATE SRI HARI NATH PRASAD
CK 65/292 BARI PIARY . VARANASI
INDIA
VIJAY SHANKAR GUPTA
NA
INDIA
180005 JMC IN30234910121940
VIJAY TIKOO
Late Gopi Nath Tikoo
H No 885, Subash Nagar Jammu
INDIA
JAMMU AND KASHMIR
VIKAS MITTAL
OM PRAKASH MITTAL
INDIA
MADHYA PRADESH
456010 JMC 1201580000017136
VIKRAM PANWAR
NA
OPP GANGA TALKIES UPPER ROAD HARDWAR Hardwar
INDIA
UTTARAKHAND
249401 JMC 1201910101580548
VIMILESH MISRA
NA
INDIA
RAJASTHAN
321023 JMC 0000000000007245
VINAY JAIN
NA
INDIA
VINAY KANKARIA
NA
401, ONYX COMPLEX, RAJHANS SOC. ,Near IDBI BANK, NAVRANGPURA AHMEDABAD
INDIA
GUJARAT
380009 JMC 1202490000002560
VINAY OM MALHOTRA
OM PRAKASH MALHOTRA
MIG 179 DHANVANTRI NAGAR BEHIND ROYAL SCHOOL, JABALPUR MP
INDIA
MADHYA PRADESH
482003 JMC IN30133019942701
VINAYAK DALPATRAM DAVE
NA
BANK COLONY 25 SANTOSH BOR TALAV ROAD BHAVNAGAR PARA BHAVNAGAR
INDIA
GUJARAT
364003 JMC 1203320000665212
VINOD MADHUKAR KENKARE
MADHUKAR KENKARE
H.NO.43/22 , TANAJI GALLI , BELGAUM , BELGAUM
INDIA
KARNATAKA
590001 JMC 1203000000391958
VINOD PAREEK
RAJASTHAN
302001 JMC IN30116030069833
VIPIN AMRITLAL JAIN
NA
VIPUL GOVIL
NA
F‐100 PHASE‐1 ASHOK VIHAR NEW DELHI
INDIA
DELHI
110052 JMC 0000000000013401
VIRENDER KUMAR JAIN
NA
INDIA
DELHI
110052 JMC 0000000000007347
INDIA
GUJARAT
380006 JMC 0000000000012827
INDIA
GUJARAT
365601 JMC IN30097411293344
INDIA
A.P.
500042 JMC 0000000000007382
185131 JMC 1201910100246130
INDIA
GUJARAT
380007 JMC 0000000000011269
NA
VISHAL DINESHBHAI MANDALIYA
DINESHBHAI MANDALIYA
MATRU CHHAYA, A‐6, JAY NAGNATH SOCIETY, BALMUKUND ART, CHITTAL ROAD, AMRELI.
NA
VIVEK GUPTA
INDIA
JAMMU AND KASHMIR
V V REDDY
NO. 4‐25‐4, ALLAVARI STREET, OPP. BERACA CHURCH, ITANAGAR, TENALI
INDIA
A.P.
522201 JMC 1203970000057540
BALVANTSINH
INDIA
GUJARAT
382170 JMC IN30039413305314
IEPF
200 30‐Aug‐2020
450 30‐Aug‐2020
1 30‐Aug‐2020
150 30‐Aug‐2020
300 30‐Aug‐2020
1 30‐Aug‐2020
3000 30‐Aug‐2020
300 30‐Aug‐2020
25 30‐Aug‐2020
29 30‐Aug‐2020
100 30‐Aug‐2020
150 30‐Aug‐2020
200 30‐Aug‐2020
11 30‐Aug‐2020
2 30‐Aug‐2020
50 30‐Aug‐2020
50 30‐Aug‐2020
3712 30‐Aug‐2020
100 30‐Aug‐2020
1 30‐Aug‐2020
24 30‐Aug‐2020
6 30‐Aug‐2020
50 30‐Aug‐2020
473 30‐Aug‐2020
300 30‐Aug‐2020
1 30‐Aug‐2020
50 30‐Aug‐2020
150 30‐Aug‐2020
50 30‐Aug‐2020
75 30‐Aug‐2020
500 30‐Aug‐2020
Name of Investor
Address
Country State
Pincode Folio No.
Y LAKSHMI PATHI
NA
INDIA
A.P.
533234 JMC 0000000000008649
NA
INDIA
GUJARAT
380007 JMC 0000000000010999
YAMUNA JAYKAR
NA
INDIA
GUJARAT
380007 JMC 0000000000012816
NA
INDIA
MAHARASHTRA 400101 JMC 0000000000010471
VEERA RAGHAVULU
INDIA
A.P.
NA
H.N.4760 NIRANAND NIWAS GATADE PLOT PANDHARPUR
INDIA
MAHARASHTRA 413304 JMC 1202890000784343
INDIA
MAHARASHTRA 400008 JMC 0000000000010450
YESWANTH KUMAR
NA
INDIA
KARNATAKA
570001 JMC 0000000000007411
NA
INDIA
GUJARAT
380001 JMC 0000000000007432
INDIA
JAMMU AND KASHMIR
185131 JMC 1201910101021599
533234 JMC IN30102221364673
ZAHEER UL HAQ
MANIR HUSSAIN
ZALA BHOJRAJSINH MULUBHA
NA
JYOTI PLOT NO 779/1 SECTOR 7/B
INDIA
GUJARAT
382007 JMC IN30127630455748
ZANKHANA TRIVEDI
NA
PALDI AHMEDABAD
GUJARAT
380007 JMC 0000000000012804
A N GAUR
NA
INDIA
DELHI
110063 JMC 0000000000011962
A PRABHAKAR RAO
NA
INDIA
KARNATAKA
577201 JMC 1202300000812029
A RAMESH
NA
INDIA
A.P.
531002 JMC 0000000000000132
A SAMSUDEEN
NA
INDIA
TAMIL NADU
600112 JMC 0000000000000135
INDIA
KARNATAKA
577002 JMC 1201090001828850
INDIA
MAHARASHTRA 400054 JMC 0000000000000144
INDIA
MAHARASHTRA 444101 JMC 1302310000031381
INDIA
KERALA
679333 JMC IN30023913104849
INDIA
KERALA
682031 JMC IN30023913401154
S/O A.G.VENKATESH MURTHY 663/2, 8TH MAIN, P.J.EXTN DAVANGERE DAVANGERE
B/H SNEHAL COOP HOUSING SOCIETY ADARSH LANE MARVE ROAD MALAD MUMBAI
A V BHARGAV
NA
AARTI AGRAWAL
NA
MANISH CHANDAK
ABDUL GAFUR P V
NA
ABDUL HAMEED P S
SAYED MOHAMMED
ABDULJABBAR A MIR
NA
1/8 SHIRISH UDYAM CO OP HIS SOCIETY LTD GHATKOPAR MUMBAI
INDIA
MAHARASHTRA 400075 JMC 0000000000000153
KESHAOLAL
INDIA
MAHARASHTRA 444001 JMC 1302310000018915
ABOOBACKER T K
ABDULLA HAJEE
KADBROS ESTATE BYPASS ROAD PONNANI MALAPPURAM, KERALA
INDIA
KERALA
679577 JMC IN30189511034734
ADARSH KHANNA
NA
INDIA
PUNJAB
141008 JMC 0000000000000176
474001 JMC 1202890000567368
825301 JMC IN30115124781212
PUTHEN VEETTIL HOUSE CHETTIYARANGADI P O NAMBOORIPOTTY MANIMOOLY
FLAT NO 10E, LINK HORIZON NEAR TAJ RESIDENCY MARINE DRIVE ERNAKULAM
ADITYA MANI JAIN
NA
6, GANESH COLONY NAYA BAZAR LASHKAR GWALIOR
INDIA
MADHYA PRADESH
AHTESHAMUDDIN AHMED
NA
NEAR UNION BANK PELAWAL
INDIA
JHARKHAND
AJAY BAJAJ
NA
63/64 MAMTA B APPA SAHEB MARATHE MARG PRABHADEVI MUMBAI
INDIA
AJAY M DESAI
NA
INDIA
GUJARAT
AJAY PUNDLIK BAMANKAR
NA
PRAFULLA TAILOR AKBER CHOWK DHULE
INDIA
MAHARASHTRA 424001 JMC 1204470005452339
KRISHNAN NAIR
4 A HEERA VELMUNT PALACE KOWDIAR THIRUVANANTHAPURAM THIRUVANANTHAPURAM
INDIA
KERALA
AJITHA KUMAR KRISHNAN NAIR
380006 JMC 0000000000012822
695003 JMC IN30023913459932
IEPF
50 30‐Aug‐2020
100 30‐Aug‐2020
1 30‐Aug‐2020
150 30‐Aug‐2020
100 30‐Aug‐2020
80 30‐Aug‐2020
50 30‐Aug‐2020
150 30‐Aug‐2020
150 30‐Aug‐2020
20 30‐Aug‐2020
100 30‐Aug‐2020
1 30‐Aug‐2020
300 02‐Nov‐2021
50 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
1050 02‐Nov‐2021
100 02‐Nov‐2021
2 02‐Nov‐2021
10 02‐Nov‐2021
184 02‐Nov‐2021
150 02‐Nov‐2021
134 02‐Nov‐2021
60 02‐Nov‐2021
150 02‐Nov‐2021
100 02‐Nov‐2021
15 02‐Nov‐2021
60 02‐Nov‐2021
1 02‐Nov‐2021
35 02‐Nov‐2021
396 02‐Nov‐2021
Name of Investor
Address
Country State
AJITPRASAD VASANTRAO BHARADWAJ
VASANTRAO
21 BHAV PLAZA 6TH LANE NEHRU ROAD JAYSINGPUR JAYSINGPUR
INDIA
MAHARASHTRA 416101 JMC 1202890001107563
AKBAR AASIF
NA
TAJ MAHAL BUILDING CHAURI ROAD, BHADOHI
INDIA
ALIYAR E K
CHIRACKAL KUNJUMOHAMMED
35 2908 C JAMEELAS PALLATH ROAD THAMMANAM ERNAKULAM
INDIA
KERALA
682032 JMC IN30023913516221
ALKA SHASHIN PANDYA
NA
INDIA
GUJARAT
380028 JMC 0000000000012858
ALPA J MEHTA
NA
3/A NAMRATA TENAMENT PARAS NAGAR ISANPUR AHMEDABAD
INDIA
GUJARAT
382443 JMC 0000000000012783
ALPESH ANUBHAI SHAH
NA
INDIA
GUJARAT
380052 JMC 0000000000009406
ALPHONSA MALAKARAN
NA
4 SHKULA BHAVAN OPP CEAT TYRES BHANDUP MUMBAI
INDIA
MAHARASHTRA 400078 JMC 0000000000000248
AMAN MAHAJAN
NA
INDIA
JAMMU AND KASHMIR
AMAR BAHADUR YADAV
NA
INDIA
Amit Kataria
S P Kataria
A 19/13, DLF Qutab Enclave Phase I Gurgaon
INDIA
HARYANA
122002 JMC IN30009510177678
AMITKUMAR MEHTA
NA
INDIA
GUJARAT
380008 JMC 0000000000000300
Pincode Folio No.
185131 JMC 1201910100827972
ANAND D PAREKH
DHANSUKH C PAREKH
DHANSUKH.C.PAREKH 6/41 PRABHA KUNJ GANESHRAM NAGAR RAIPUR
INDIA
CHHATTISGAR
492001 JMC IN30088814438004
H
ANAND R CHRISTIAN
NA
INDIA
GUJARAT
380015 JMC 0000000000007795
ANANDI LAL AGARWAL
NA
B‐39 DAGREE MARKET CACUTTA
INDIA
WEST BENGAL
700001 JMC 0000000000012397
ANANT BHAGWAT
NA
38 SAVARKAR SOCIETY SAHAKARNAGAR NO‐2 PUNE
INDIA
MAHARASHTRA 411009 JMC 0000000000008511
NA
INDIA
GUJARAT
380013 JMC 0000000000012789
INDIA
GUJARAT
385002 JMC IN30220110083574
ANIL K CHANDAK
NA
INDIA
GUJARAT
395002 JMC 0000000000000349
MANILAL PRAJAPATI
INDIA
GUJARAT
382481 JMC IN30246110372685
NA
INDIA
MAHARASHTRA 400706 JMC 0000000000009916
ANIT MITRA
LATE AJIT MITRA
INDIA
WEST BENGAL
700084 JMC 1203000000056542
ANITABAHEN RAKESH KUMAR PATEL
RAKESH KUMAR
47/B, ANAND NAGAR SOC. BALADEVI BARDOLI BARDOLI
INDIA
GUJARAT
394601 JMC 1201070500023093
ANITABEN JAYESHBHAI PATEL
JAYESHBHAI
KRISHNA NAGAR V 4 C 10 KARAMSAD ANAND
INDIA
GUJARAT
388325 JMC 1304140000994331
ANJANA JAIN
NA
INDIA
WEST BENGAL
742202 JMC 0000000000000404
ANJU RANI AGRAWAL
NA
INDIA
DELHI
110044 JMC 0000000000000418
ANKUR BATHO
INDIA
WEST BENGAL
700091 JMC IN30021412767425
452004 JMC IN30007910417914
ANOOP BADJATIYA
NA
H. NO. 3 B KASERA BAJAR BARTAN BAZAAR
INDIA
MADHYA PRADESH
ANUJKUMAR S PODDAR
NA
INDIA
GUJARAT
390002 JMC 0000000000009904
ANUJKUMAR S PODDAR
NA
INDIA
GUJARAT
390002 JMC 0000000000009904
INDIA
GUJARAT
380008 JMC 0000000000012801
INDIA
A.P.
530013 JMC IN30051312030482
NA
ANURADHA MALLIMOGGALA
NA
W/O M S JANARDHANA RAO D NO 50 46 4/ JVK ROYAL APT P T COLONY NR LOTUS PA SEETHAMMADHARA BEHIND MRO OFFICE
IEPF
12 02‐Nov‐2021
250 02‐Nov‐2021
195 02‐Nov‐2021
1 02‐Nov‐2021
1 02‐Nov‐2021
50 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
100 02‐Nov‐2021
6 02‐Nov‐2021
100 02‐Nov‐2021
180 02‐Nov‐2021
300 02‐Nov‐2021
500 02‐Nov‐2021
360 02‐Nov‐2021
1 02‐Nov‐2021
300 02‐Nov‐2021
150 02‐Nov‐2021
10 02‐Nov‐2021
50 02‐Nov‐2021
80 02‐Nov‐2021
700 02‐Nov‐2021
10 02‐Nov‐2021
50 02‐Nov‐2021
50 02‐Nov‐2021
6 02‐Nov‐2021
85 02‐Nov‐2021
100 02‐Nov‐2021
50 02‐Nov‐2021
1 02‐Nov‐2021
120 02‐Nov‐2021
Name of Investor
Address
Country State
APPLE MUTUAL FUND
NA
INDIA
MAHARASHTRA 400023 JMC 0000000000007443
ARUN BHATTACHARYA
NA
INDIA
ARUNA GANATRA
NA
INDIA
MAHARASHTRA 400080 JMC 0000000000000493
NA
INDIA
MAHARASHTRA 400002 JMC 0000000000000500
DAHYALAL KASHIRAM PATEL
SANSKRIT COMPLEX T B ROAD AT VIJAPUR MEHSANA GUJARAT
INDIA
GUJARAT
382870 JMC IN30021411788905
ARVINDKUMAR KRISHNALAL DAVE
NA
24/281 RAGHUKUL APPT. SOLAR ROAD AHMEDABAD
INDIA
GUJARAT
380063 JMC 1301990000227844
ARVINDKUMAR PATEL
NA
INDIA
GUJARAT
380061 JMC 0000000000000532
ARVINDKUMAR VITHALBHAI SHAH
VITHALBHAI VELSIBHAI A 15 ASHIRWAD PARK NANDEWAR ROD BHARUCH GUJARAT
SHAH
INDIA
GUJARAT
392001 JMC IN30051314701992
ASHA DIKSHIT
NA
INDIA
MAHARASHTRA 400614 JMC 0000000000000539
ASHA GANATRA
NA
INDIA
MAHARASHTRA 400080 JMC 0000000000000540
NA
INDIA
MAHARASHTRA 414001 JMC 1302190000082432
ASHOK KUMAR JAIN
LATE MR LAL CHAND JAIN
B‐61, BHAMASHAH MANDI ANANT PURA KOTA (RAJASTHAN)
INDIA
RAJASTHAN
324005 JMC IN30105510220254
ASHOK M MOTIRAMANI
NA
INDIA
GUJARAT
380013 JMC 0000000000012745
ASHOKKUMAR AHUJA
NA
INDIA
MAHARASHTRA 400086 JMC 0000000000000641
ASHRAF B K
ABBU BENGRE
138/1 ISLNAPUR AACHAPUR ACHAPUR SAGAR SHIMOGA
INDIA
KARNATAKA
ASHREF KHAN
NA
INDIA
MAHARASHTRA 400058 JMC 0000000000000647
ASHWANI KUMAR
MOHINDER KUMAR
INDIA
PUNJAB
152102 JMC IN30133019916136
NA
INDIA
GUJARAT
380005 JMC 0000000000000658
ASHWINKUMAR CHHOTUBHAI PATEL
CHHOTUBHAI PATEL
JEKISHAN NAGAR STATION ROAD BARDOLI, DIST. SURAT BARDOLI
INDIA
GUJARAT
394601 JMC 1201070000324142
ASWIN N DESAI
NA
INDIA
GUJARAT
380006 JMC 0000000000012790
LAXMISHANKAR
INDIA
GUJARAT
370110 JMC 1202890000370081
NA
INDIA
GUJARAT
364001 JMC 0000000000000685
AXAYKUMAR S JOSHI
SHAKTIPRASAD RATILAL NEMINATH SOCIETY, RATANPAR SURENDRANAGAR SURENDRANAGAR
JOSHI
INDIA
GUJARAT
363020 JMC 1202300000380551
B M SHANTHA KUMARI
DR T V ULAGANATHAN
TAMIL NADU
636705 JMC IN30036010025229
BABUBHAI A KOSHTI
NA
I15 MADHAVBAG FLATS NR A D C BANK NIRNAYNAGAR AHMEDABAD
INDIA
MAHARASHTRA 999999 JMC 0000000000000740
BABULAL N MEWADA
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000012847
BAJRANGLAL KEDIA
NA
INDIA
BALDEV SINGH
NA
C/O RAVI H NO 196/4 SANTNAGAR SUTEHRI RD HOSHIARPUR PB
INDIA
PUNJAB
BASAVRAJ AKASHI
NA
INDIA
MAHARASHTRA 400025 JMC 0000000000009733
BASKER C
CHELLADURAI V
162, LATCHEMI MANAGARAM MIDDLE STREET ARUMUGANERI
INDIA
TAMIL NADU
628202 JMC IN30017510201676
BEENA IYPE VARUGHESE
POOVAKUNNEL ITTY CHACKO
KODUMTHARA HOUSE ERAVIPEROOR P O ERAVIPEROOR ERAVIPEROOR
INDIA
KERALA
689542 JMC IN30023913716116
Pincode Folio No.
577401 JMC IN30023913774201
146001 JMC 0000000000000789
IEPF
600 02‐Nov‐2021
150 02‐Nov‐2021
100 02‐Nov‐2021
50 02‐Nov‐2021
50 02‐Nov‐2021
300 02‐Nov‐2021
50 02‐Nov‐2021
175 02‐Nov‐2021
50 02‐Nov‐2021
100 02‐Nov‐2021
1 02‐Nov‐2021
109 02‐Nov‐2021
1 02‐Nov‐2021
50 02‐Nov‐2021
457 02‐Nov‐2021
150 02‐Nov‐2021
40 02‐Nov‐2021
150 02‐Nov‐2021
300 02‐Nov‐2021
6 02‐Nov‐2021
4 02‐Nov‐2021
150 02‐Nov‐2021
131 02‐Nov‐2021
50 02‐Nov‐2021
150 02‐Nov‐2021
1 02‐Nov‐2021
150 02‐Nov‐2021
50 02‐Nov‐2021
250 02‐Nov‐2021
100 02‐Nov‐2021
213 02‐Nov‐2021
Name of Investor
Address
Country State
BEENA MAHESH MEHTA
NA
INDIA
MAHARASHTRA 400031 JMC 0000000000000817
BHAGAVAT R PATEL
NA
INDIA
GUJARAT
382325 JMC 0000000000000841
NA
INDIA
GUJARAT
380007 JMC 0000000000012820
BHALCHANDRA NATVARLAL KAYASTH
NA
MAIN ROAD VYARA
INDIA
GUJARAT
394650 JMC 1201070500014154
NA
INDIA
GUJARAT
380004 JMC 0000000000012726
BHARAGAVA DESAI
NA
GF 001 ADITY APP NAVRANG HIGH SCHOOL ROAD NAVJIVAN PO AHMEDABAD INDIA
GUJARAT
380014 JMC 0000000000010088
NA
MAHARASHTRA 999999 JMC 0000000000000893
BHARAT R DASADIA
NA
AHMEDABAD
GUJARAT
382424 JMC 0000000000011743
INDIA
GUJARAT
395009 JMC IN30088814593390
1083/1 SECTOR 13/C GANDHINAGAR
INDIA
GUJARAT
382013 JMC 1207020000053817
384140 JMC 0000000000000960
BHATT DIPTI JAYENDRAKUMAR
JAYENDRAKUMAR R BHATT
INDIA
Pincode Folio No.
BHAVANA A PATEL
NA
INDIA
GUJARAT
BHAVESH C SHAH
NA
INDIA
MAHARASHTRA 400004 JMC 0000000000000976
BHAVESH MAHENDRA
NA
INDIA
MAHARASHTRA 400077 JMC 0000000000000979
AMRUTLAL PATEL
419, UPLU FALIA NANI VED SURAT
INDIA
GUJARAT
395001 JMC 1203320000171312
INDIA
JAMMU AND KASHMIR
185131 JMC 1201910100321879
BHOLA RAM GUPTA
DES RAJ GUPTA
NA
INDIA
GUJARAT
364001 JMC 0000000000001030
BHUPENDRA DESAI
NA
ROW HOUSE D/6 SIMANDHARNAGAR SOC RANNA PARK ROAD GHATLODYA AHMEDABAD
INDIA
GUJARAT
380006 JMC 0000000000001037
NA
INDIA
GUJARAT
390021 JMC 0000000000009253
BHUSHAN C UPERKAR
NA
INDIA
MAHARASHTRA 400078 JMC 0000000000009154
BIJOY N SHAH
NARENDRA SHAH
7 C ASSET URBAN CRUST ANJUMANA ROAD MAMANGALAM MAMANGALAM
INDIA
KERALA
682024 JMC IN30023913378008
BIJU K JOHN
NA
KADAVIL HOUSE PARUMALA P O THIRUVALLA
INDIA
KERALA
689626 JMC IN30023913379623
BINDESH I SHAH
NA
INDIA
GUJARAT
380013 JMC 0000000000012750
BINDU JOHN
LATE JOHN MATHEW
25/404 VEMBANAT PUTHIYAKAVU THRIPUNITHURA THRIPUNITHURA
INDIA
KERALA
682301 JMC IN30023913559691
BALAN
INDIA
KERALA
673612 JMC IN30189510922133
NA
INDIA
GUJARAT
380007 JMC 0000000000012758
INDIA
GUJARAT
389230 JMC 1201090003406181
INDIA
GUJARAT
389220 JMC 1201090003404733
BINU M P
MANUBHAI SHANTIBHAI AT&PO;HARDASPUR,TA;LUNAWADA DIST;PANCHMAHAL LUNAWADA
PATEL
KANUBHAI AT&PO‐1535 KOTHAMBA TA;LUNAWADA,DI‐PANCHMAHAL KOTHAMBA
MANGALBHAI PATEL
BOBIN ROUT
NA
INDIA
ORISSA
769009 JMC 1202890000074201
BRIJESH JAIN
NA
INDIA
DELHI
110026 JMC 0000000000001120
C A PONNAPPA
NA
INDIA
KARNATAKA
560003 JMC 0000000000001124
NA
SCHOOL DHARMAPURI
TAMIL NADU
636701 JMC 0000000000001137
C S MALARVIZHI
IEPF
50 02‐Nov‐2021
150 02‐Nov‐2021
1 02‐Nov‐2021
50 02‐Nov‐2021
1 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
50 02‐Nov‐2021
4 02‐Nov‐2021
75 02‐Nov‐2021
50 02‐Nov‐2021
50 02‐Nov‐2021
50 02‐Nov‐2021
200 02‐Nov‐2021
5 02‐Nov‐2021
50 02‐Nov‐2021
150 02‐Nov‐2021
50 02‐Nov‐2021
210 02‐Nov‐2021
179 02‐Nov‐2021
177 02‐Nov‐2021
2 02‐Nov‐2021
214 02‐Nov‐2021
5 02‐Nov‐2021
1 02‐Nov‐2021
10 02‐Nov‐2021
47 02‐Nov‐2021
3 02‐Nov‐2021
150 02‐Nov‐2021
50 02‐Nov‐2021
150 02‐Nov‐2021
Name of Investor
Address
Country State
Pincode Folio No.
NA
INDIA
GUJARAT
383205 JMC 1203320001609264
NA
INDIA
JHARKHAND
834009 JMC 0000000000001178
INDIA
GUJARAT
380025 JMC 0000000000013323
INDIA
GUJARAT
395009 JMC 0000000000008923
CHANDRAKANT L SAVLA
NA
NA
CHANDRAMANI JAIN
NA
INDIA
MAHARASHTRA 400006 JMC 0000000000001198
CHARIVUKALAYIL NARAYANAN NAIR SOMAN
NARAYANAN NAIR
KARTHIKA KODUMTHARA PATHANAMTHITTA
INDIA
KERALA
689645 JMC IN30177410911973
CHENGHOTT RAJAGOPALA MENON
BHASKARA KURUP
PRASADAM H NO 1/264C NEAR PUTHAN KULANGARA TEMPLE EROOR NORTH INDIA
KERALA
682306 JMC IN30023913706225
CHHOTUBHAI KUNVERJI NAIK
NA
42/248 VIJAY NAGAR NARANPURA AHMEDABAD
INDIA
GUJARAT
380013 JMC 0000000000012763
NA
INDIA
MAHARASHTRA 421005 JMC 0000000000001265
NA
INDIA
GUJARAT
380007 JMC 0000000000012737
JAGDISHCHANDRA
INDIA
GUJARAT
380008 JMC IN30034310836330
D CHITRA
NA
INDIA
TAMIL NADU
600006 JMC 0000000000009942
D K VIJAYA
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000009380
D R RAGHUVEERA
NA
DAMODAR LAL
BADRI LAL
DAMODAR LAL
NA
DAMODAR PRAJAPAT
MISSA RAM PRAJAPAT
DAMYANTI BISWAS
LALIT KUMAR BISWAS
DAVINDER KAUR
NA
DEEPAK H SHAH
KURNOOL
NEAR AGARWAL DHARMSHALA STATION ROAD GANGAPUR CITY DIST. SAWAI INDIA
MADHOPUR
DAMODARLAL SARAFA SARAFA BAZAR DIST‐SWAI MODHOPUR (RJ) INDIA
GANGAPUR
A.P.
518002 JMC 0000000000007567
RAJASTHAN
322201 JMC 1301760000131317
RAJASTHAN
322201 JMC 0000000000010992
INDIA
RAJASTHAN
341510 JMC 1201210100362221
MOH BHOOR GOLA GOKARAN NATH KHERI KHERI
INDIA
INDIA
A.P.
NA
INDIA
MAHARASHTRA 400066 JMC 0000000000009917
DEEPAK K DOSANI
NA
S/4, NITYANAND APPTS. NR. PRITAMNAGAR AKHADA ELLISBRIDGE AHMEDABAD
INDIA
DEVANGI MILAN PATEL
MILAN KHANDUBHAI PATEL
E 4/4 1ST FLOOR PRAMUKH DARSHAN APPT NAROLI SILVASSA ROAD SILVASSA INDIA
CHHATTISGAR
396230 JMC IN30177412454522
H
DHIRAJ S JAIN
NA
INDIA
GUJARAT
395002 JMC 0000000000009114
NA
4 SA 16 JAWAHAR NAGAR JAIPUR
INDIA
RAJASTHAN
302004 JMC IN30133019474031
DHIRUKUMAR K SHAH
NA
INDIA
GUJARAT
380005 JMC 0000000000012788
DHROLIYA PRANJEEVAN POPATBHAI
POPATBHAI DHROLIYA
AT&POST‐ DANGARWA, TA‐ KADI, DIST‐ MEHSANA, KADI
INDIA
GUJARAT
382705 JMC 1204780000013394
DHRUVAKUMAR AKKALA
NA
H No 2 43 Chaitanyapuri Dilshuk Nagar Hyderabad
INDIA
A.P.
500060 JMC 1202990005630262
DILIP VIRJI SAMPAT
NA
9/14 DR BHAJEKAR STREET BHATIA NIVAS 2ND FL MUMBAI
INDIA
MAHARASHTRA 400004 JMC 0000000000001527
INDIA
JAMMU AND KASHMIR
185131 JMC 1201910100276949
GUJARAT
500033 JMC 0000000000001351
380006 JMC 0000000000010612
DIMPLE BAHRI
NA
DINESH KHEMCHAND PATEL
NA
B 103 LAVKUSH TOWER OPP JAYA AMBENAGAR THALTEJ TEKRA
INDIA
GUJARAT
380054 JMC IN30039412879479
NA
SHIVAM,NEAR JAYDEV PLYWOOD OPP‐GANESH VIDYALAYA DARSHAN PARK,NEAR RAIYA CIRCLE RAJKOT
INDIA
GUJARAT
360005 JMC 1301990000060728
DIPAK JAYVANTBHAI BHATT
IEPF
5 02‐Nov‐2021
100 02‐Nov‐2021
150 02‐Nov‐2021
396 02‐Nov‐2021
150 02‐Nov‐2021
10 02‐Nov‐2021
205 02‐Nov‐2021
1 02‐Nov‐2021
100 02‐Nov‐2021
1 02‐Nov‐2021
150 02‐Nov‐2021
100 02‐Nov‐2021
450 02‐Nov‐2021
214 02‐Nov‐2021
35 02‐Nov‐2021
225 02‐Nov‐2021
25 02‐Nov‐2021
22 02‐Nov‐2021
50 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
50 02‐Nov‐2021
150 02‐Nov‐2021
134 02‐Nov‐2021
1 02‐Nov‐2021
150 02‐Nov‐2021
20 02‐Nov‐2021
150 02‐Nov‐2021
100 02‐Nov‐2021
14 02‐Nov‐2021
101 02‐Nov‐2021
Name of Investor
Address
Country State
Pincode Folio No.
DIPAK PANDYA
NA
C 34 SUBHLAXMI TOWER OPP SANGHAVI NARANPURA AHMEDABAD
INDIA
GUJARAT
380013 JMC 0000000000001582
INDIA
DIPAK VINOD RUNWAL
VINOD
KARNATAKA
560068 JMC 1202000000097318
DIPALI CHETAN SHUKLA
CHETAN HARENDRA SHUKLA
B‐104 KESHAVPRIYA APPT OPP ASHRAY FLATS NR GOPALNAGAR MEMNAGAR INDIA
AHMEDABAD
GUJARAT
380052 JMC 1204840000170414
DIVYA JOSHI
NA
INDIA
MAHARASHTRA 400069 JMC 0000000000001608
DOMINIC J MECHERY
NA
H 4 BLOCK 1 V B ROYAL APARTMENTS EDAPALLY
INDIA
KERALA
682024 JMC IN30023913690407
DUSIA ANITA PARMANAND
NA
D/803, 'CHINMAY CRYSTAL', OPP VASTRAPUR LAKE VASTRAPUR AHMEDABAD INDIA
GUJARAT
380015 JMC 0000000000001627
ENARAI FINANCE LTD
NA
INDIA
MAHARASHTRA 400021 JMC 0000000000001639
AMIR HIRANI
INDIA
A.P.
500003 JMC IN30047641414410
NA
INDIA
A.P.
500003 JMC 0000000000010384
FARIDA MEMON
NA
INDIA
GUJARAT
380002 JMC 0000000000001645
FATEMA LAKDAWALA
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000001649
NA
II ND ROAD OPP. PARK ANANTPUR
INDIA
A.P.
515001 JMC 0000000000008343
INDIA
TAMIL NADU
630001 JMC IN30163741041422
INDIA
A.P.
535001 JMC IN30232411052230
INDIA
KARNATAKA
560072 JMC IN30135620090606
INDIA
TAMIL NADU
636102 JMC IN30017510446098
INDIA
GUJARAT
390007 JMC 0000000000001718
G MURALIDHAR
G PANDIARAJ
G SANJAY
G U NANDAPURMATH
GANESH B
PITCHAIYA CHETTIAR O NO 14 N NO 21 CHIDAMBARA AGRAHARAM KARAIKUDI
GOVINDARAJ
GUDURU NARAYANA DOOR NO 16‐3‐2 KATIKA VEEDHI VIZIANAGARAM
RAO
URUVAKONDAIAH NO 18 SHREE GURU KRUPA IST CROSS MARUTINAGAR 80 FEET ROAD SWAMI
NAGARBHAVI ROAD CHANDRA LAYOUT BANGALORE
C
GEETA GADESHA
NA
GEETA SANGAL
NIRAJ KUMAR SANGAL
GEETABEN M SHAH
NA
LAXMI NIVAS PRESS FALIA PO‐MADHI SURAT
INDIA
GUJARAT
394340 JMC 1201070000043608
GEETHA KUMARI
NA
THIRUVATHIRA, 8, MACHEL, MALAYINKEEZHU, TRIVANDRUM
INDIA
KERALA
695571 JMC 1202980000163652
GEETHA UNNI
NA
1869 SREEVALSAM 36 DIVISION
INDIA
KERALA
682017 JMC IN30023913734668
NA
INDIA
GUJARAT
380013 JMC 0000000000012759
NA
INDIA
GUJARAT
395002 JMC 0000000000001788
180012 JMC 1304140002079358
GOPAL N BAPECHA
NANDAN SINGH GARIA
INDIA
JAMMU AND KASHMIR
NA
INDIA
WEST BENGAL
700075 JMC 0000000000009911
GORDHAN DAS
NA
MADHAVJI GOKALDAS AND CO [SAURASHTRA] MANGROL
INDIA
GUJARAT
362225 JMC 0000000000001802
INDIA
WEST BENGAL
713304 JMC IN30077310092117
GOVINDBHAI MANGALDAS PATEL
NA
B 13,,MIRAPARK SOCIETY, OPP.GHEVAR COMPLEX, CAMP ROAD SHAHIBAAG, INDIA
AHMEDABAD
GUJARAT
380004 JMC 1201080000037838
GURMEET SINGH
NA
INDIA
DELHI
110027 JMC 0000000000010058
GYANPRAKASH SHARMA
NA
INDIA
RAJASTHAN
302006 JMC 0000000000001847
NA
INDIA
MAHARASHTRA 400102 JMC 0000000000001849
GOPAL SINGH GARIA
GYASUDDIN KHAN
IEPF
150 02‐Nov‐2021
2 02‐Nov‐2021
100 02‐Nov‐2021
50 02‐Nov‐2021
218 02‐Nov‐2021
150 02‐Nov‐2021
200 02‐Nov‐2021
50 02‐Nov‐2021
300 02‐Nov‐2021
50 02‐Nov‐2021
150 02‐Nov‐2021
200 02‐Nov‐2021
1 02‐Nov‐2021
200 02‐Nov‐2021
50 02‐Nov‐2021
1 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
1500 02‐Nov‐2021
25 02‐Nov‐2021
206 02‐Nov‐2021
1 02‐Nov‐2021
150 02‐Nov‐2021
25 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
300 02‐Nov‐2021
150 02‐Nov‐2021
50 02‐Nov‐2021
150 02‐Nov‐2021
Name of Investor
Address
Country State
Pincode Folio No.
H M CHANDRASHEKAR
NA
S/O H N MOGANNA H N BEHIND UDISALAMMA TEMPLE HASSAN
INDIA
KARNATAKA
573201 JMC IN30023913014290
H R GIRISH
NA
NO.1526, 11TH MAIN, VIJAYANAGAR, BANGALORE
INDIA
KARNATAKA
560040 JMC 0000000000012311
HANIFA CHHAVNIWALA
NA
2821 RUPALAWARS POLE JAMALPURA AHMEDABAD
INDIA
GUJARAT
380001 JMC 0000000000001858
AMARSINH
INDIA
GUJARAT
388225 JMC 1301670000277423
HANSABEN MANUBHAI PATEL
NA
A/4 MINITA APRTMENT ISHVER BHUVAN ROAD PO. NAVJIVAN AHMEDABAD
INDIA
GUJARAT
380014 JMC 0000000000012819
HANSABEN NARHARIBHAI THAKER
NA
7 AAGAM APARTMENTTS KUSUMGAR PLOT B/H GUJARAT SOCIETY, PALDI AHMEDABAD
INDIA
GUJARAT
380007 JMC 0000000000012724
HAREESHKRISHNA S R
NA
HAREESHKRISHNA S R VILLA NO 18 BCG BUNGALOWS DR AMBEDKAR ROAD
INDIA
KERALA
682028 JMC IN30023913646613
HARENDRA KUMAR
UMA SHANKAR VERMA
INDIA
HARESH L MEHTANI
NA
INDIA
MAHARASHTRA 400082 JMC 0000000000001899
HARI SHANKER SINGH
NA
INDIA
JHARKHAND
829108 JMC 0000000000008669
HARIRAM RAJPOOT
NA
INDIA
MADHYA PRADESH
452001 JMC 0000000000001922
NA
INDIA
GUJARAT
380007 JMC 0000000000009413
NA
AHMEDABAD
GUJARAT
380007 JMC 0000000000012806
NA
INDIA
GUJARAT
380005 JMC 0000000000012753
NA
INDIA
DELHI
110018 JMC 0000000000001970
HASMUKH JOSHI
NA
INDIA
MAHARASHTRA 400069 JMC 0000000000001979
NA
INDIA
GUJARAT
382325 JMC 0000000000012776
HASUMATI PATEL
NA
INDIA
GUJARAT
380050 JMC 0000000000012768
HEM LATA JAIN
DAN MAL JAIN
182 GANESH NAGAR, RANGABADI, TEHSIL ‐ LADPURA, DIST ‐ KOTA, KOTA
INDIA
RAJASTHAN
324007 JMC 1203460000043124
HEMA SHAH
NA
7/K, RANGSAGAR FLATS, P.T.COLLEGE, NARAYAN NAGAR, PALDI AHMEDABAD INDIA
GUJARAT
380007 JMC 0000000000002016
HEMABATRA
NA
INDIA
MAHARASHTRA 422103 JMC 0000000000002018
HEMAL HIRALAL CHOTAI
HIRALAL
SHRADDHA 50 DIGVIJAY PLOT JAMNAGAR JAMNAGAR
INDIA
GUJARAT
HEMANG VAIDYA
NA
103, JITENDRA BHUVAN PUNJABI LANE L.T ROAD BORIVLI (W) MUMBAI
INDIA
MAHARASHTRA 400092 JMC 0000000000008362
HETAL AJAY KHADEPAV
DILIPCHANDRA CHANDRAKANT NANAVATI
102,SHILP APT., MAKANJI PARK, ADAJAN PATIA, SURAT
INDIA
GUJARAT
HIMAT SARUPCHAND MORKHIA
NA
17/262 SIDHARTH NAGAR 4 OLD POLICE STATION ROAD MUMBAI
INDIA
MAHARASHTRA 400062 JMC 0000000000002063
HITESH I MANIAR
INDRAVADAN MANIAR
PLOT 375 SECTOR 23 GANDHINAGAR
INDIA
GUJARAT
382023 JMC IN30047641077682
IFTKHAR ALI DAR
INDIA
JAMMU AND KASHMIR
185131 JMC 1201910100825371
ILABEN MADHUSUDAN SALVI
MADHUSUDAN SALVI
33 NEELKAMAL SOCIETY NR SAGAR SOCIETY MEHSANA MEHSANA
INDIA
GUJARAT
384002 JMC IN30127630193925
INDIRA VASOYA
JAMNADAS H VASOYA
PLOT NO 549/2 SECTOR NO 21 GANDHINAGAR GUJARAT
INDIA
GUJARAT
382021 JMC IN30051314964280
ISAAL THOMAS
NA
INDIA
GUJARAT
380013 JMC 0000000000002175
361005 JMC 1203320000488502
395009 JMC 1201070000302253
IEPF
50 02‐Nov‐2021
250 02‐Nov‐2021
132 02‐Nov‐2021
10 02‐Nov‐2021
1 02‐Nov‐2021
1 02‐Nov‐2021
385 02‐Nov‐2021
25 02‐Nov‐2021
150 02‐Nov‐2021
50 02‐Nov‐2021
150 02‐Nov‐2021
214 02‐Nov‐2021
1 02‐Nov‐2021
1 02‐Nov‐2021
50 02‐Nov‐2021
50 02‐Nov‐2021
1 02‐Nov‐2021
1 02‐Nov‐2021
100 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
10 02‐Nov‐2021
150 02‐Nov‐2021
25 02‐Nov‐2021
150 02‐Nov‐2021
100 02‐Nov‐2021
138 02‐Nov‐2021
400 02‐Nov‐2021
400 02‐Nov‐2021
50 02‐Nov‐2021
Name of Investor
Address
Country State
Pincode Folio No.
J KISHORE KUMAAR
NA
INDIA
TAMIL NADU
600014 JMC IN30108010689565
JADEJA JITENDRASINH SAMARSINH
NA
C/O M L RATHOD 624/2 SECTOR 30 SANTIVAN SOCIETY GANDHINAGAR
INDIA
GUJARAT
382030 JMC 0000000000007479
JAGADEESAN H M
NA
NO 508/104,14TH CROSS 2ND MAIN ROAD SHASTRINAGAR BSK 2ND STAGE
INDIA
KARNATAKA
560028 JMC IN30023911012662
JAGAN MOHAN RAM
NA
INDIA
MAHARASHTRA 400097 JMC 0000000000007909
JAGDISH PRASAD DUBEY
NA
98/2 JUHI LAL COLONY KANPUR
INDIA
JAGDISH PRASAD SHARMA
NA
SHARMA SADAN AGRASEN ROAD SILIGURI
INDIA
WEST BENGAL
JAGDISH S DINGWANEY
NA
C/O SCOUT SALES CORPORATION 214, JANJIKAR STREET MUMBAI
INDIA
MAHARASHTRA 400003 JMC 0000000000002226
JAIN SEEMA DILIP
NA
ROAD AHMEDABAD
GUJARAT
380051 JMC 0000000000013570
JAINUL S DALAL
NA
INDIA
GUJARAT
380026 JMC 0000000000010467
JANAKBHAI MAHASUKHBHAI SHAH
NA
B‐308, WEL COME PLAZA NEAR VAISHALI CINEMA
INDIA
GUJARAT
387002 JMC IN30148510756683
JANAKI HANDE
NA
KOTA
KARNATAKA
576221 JMC 0000000000013513
JASHODA R PINDORIYA
RAMESH PINDORIYA
INDIA
GUJARAT
370001 JMC 1204840000062881
NA
INDIA
GUJARAT
382443 JMC 0000000000012731
JASMIN KAKAR
NA
INDIA
MAHARASHTRA 400049 JMC 0000000000002303
JAYABEN GORDHANBHAI MANAVADARIYA
DEEPAKBHAI RAVJIBHAI 201‐ROYAL TOWER, PATEL MILL COMPOUND, KESHOD
GODHASARA
INDIA
GUJARAT
362220 JMC IN30097411583620
JAYACHANDRAN R
NA
INDIA
KERALA
686102 JMC 0000000000002338
JAYANTILAL MODH
NA
INDIA
GUJARAT
380015 JMC 0000000000002361
VANSDA VANSDA
INDIA
GUJARAT
396580 JMC 1202890000233671
NA
40 RAJESHWARI COLONY CANAL ROAD MANINAGAR (W) AHMEDABAD
INDIA
GUJARAT
380008 JMC 0000000000008786
JAYLATA PIYUSH SHAH
NA
INDIA
GUJARAT
380015 JMC 0000000000012803
JAYSHREE ARVINDKUMAR DAVE
NA
24/281 RAGHUKAUL APPT. SOLA ROAD NARANPURA AHMEDABAD
INDIA
GUJARAT
380063 JMC 1301990000227831
JESSIL JIMMY
AMMANAMTHADATHIL PUTHENPURAYIL EDAKKATTUVAYAL P O AMBADAN KURU JIMMY
ERANAKULAM ERANAKULAM
INDIA
KERALA
682313 JMC IN30023913739952
NA
INDIA
TAMIL NADU
635109 JMC 1202890000669811
JIGAR P PANCHAL
PRAKASHKUMAR
PANCHAL BROTHERS KALAL ZAPA KALOL PANCHMAHALS KALOL
INDIA
GUJARAT
389330 JMC 1301670000629104
NA
INDIA
GUJARAT
380008 JMC 0000000000010310
JIGNESH R SHAH
NA
507 CHANDRALOK 'A' 97 NEPEAN SEA ROAD MUMBAI
INDIA
MAHARASHTRA 400006 JMC 0000000000002448
JITENDRA GANATRA
NA
INDIA
MAHARASHTRA 400080 JMC 0000000000002463
NA
INDIA
GUJARAT
380018 JMC 0000000000012841
JITENDRA VASUDEV BAROT
NA
30 BHAGVATINAGAR SOCIETY SARASPUR AHMEDABAD
INDIA
GUJARAT
380018 JMC 0000000000012849
JOSE GEORGE
THOMAS GEORGE
INDIA
KERALA
689671 JMC IN30177411936398
MAHENDRASINH JAYDIPSINH MAHENDRASINH ATODARIA
ATODARIA
JAYESH S BHATT
734005 JMC IN30096610526078
IEPF
2 02‐Nov‐2021
200 02‐Nov‐2021
7 02‐Nov‐2021
450 02‐Nov‐2021
115 02‐Nov‐2021
51 02‐Nov‐2021
756 02‐Nov‐2021
7 02‐Nov‐2021
50 02‐Nov‐2021
2 02‐Nov‐2021
4 02‐Nov‐2021
100 02‐Nov‐2021
1 02‐Nov‐2021
50 02‐Nov‐2021
50 02‐Nov‐2021
100 02‐Nov‐2021
150 02‐Nov‐2021
100 02‐Nov‐2021
150 02‐Nov‐2021
1 02‐Nov‐2021
252 02‐Nov‐2021
204 02‐Nov‐2021
25 02‐Nov‐2021
10 02‐Nov‐2021
450 02‐Nov‐2021
150 02‐Nov‐2021
100 02‐Nov‐2021
1 02‐Nov‐2021
1 02‐Nov‐2021
8 02‐Nov‐2021
Name of Investor
Address
Country State
Pincode Folio No.
JOSEPH ANTONY
NA
KANNAMKUNNY HOUSE KALLETTUMKARA P O KALLETTUMKARA
INDIA
KERALA
680683 JMC IN30023913430477
NA
INDIA
GUJARAT
382023 JMC 1203380000060306
NA
INDIA
GUJARAT
396321 JMC 0000000000010205
K C MEHTA
NA
INDIA
GUJARAT
380007 JMC 0000000000012853
NA
INDIA
KERALA
682002 JMC 0000000000002562
K L NARYAN
NA
INDIA
KARNATAKA
560018 JMC 0000000000002567
K LAVANYA
KRISHNAMOORTHY
INDIA
TAMIL NADU
621103 JMC 1301930002020216
K M MAKWANA
NA
A/2 SHRI BHAVANI SOCIETY, NR.DHANYATA SOC. NR. VASTRAPUR RAILWAY CROSSING, VEJALPUR AHMEDABAD
INDIA
GUJARAT
380051 JMC 1204200000039717
K N ANANATHA KUMAR
NA
KARNATAKA
560018 JMC 0000000000002571
NA
INDIA
KARNATAKA
560011 JMC 0000000000002579
K S LOHANATHAN
NA
INDIA
TAMIL NADU
625001 JMC 0000000000002582
KADAMBARI V ACHARYA
NA
INDIA
GUJARAT
380001 JMC 0000000000012722
KAILASH CHAND JAIN
NA
B‐521 INDRA VIHAR KOTA
INDIA
RAJASTHAN
324005 JMC 1201210700014611
KALEEM AKHLAQ
AKHLAQ HUSSAIN
G‐14 ISVREEY DAYAL COMPLEX G.B. MARG LUCKNOW(U.P.)
INDIA
KALPESH D SOLANKI
NA
INDIA
GUJARAT
361005 JMC 0000000000002643
KALPNA BHATT
NA
INDIA
GUJARAT
380013 JMC 0000000000002654
KAMALA SOUNDARARAJAN
ARUNACHALAM
NEW NO 17 OLD NO 107 BLOCK F ANNA NAGAR EAST CHENNAI
INDIA
TAMIL NADU
600102 JMC IN30023913616901
KAMLESH A SHAH
NA
INDIA
GUJARAT
380052 JMC 0000000000012864
KAMLESH J SHAH
NA
10 GIRIRAJ FLATS B/H SARDAR PATEL HIGH SCHOOL MANINAGAR AHMEDABAD
INDIA
GUJARAT
380008 JMC 0000000000012780
KANCHAN SHAH
NA
INDIA
GUJARAT
392220 JMC 0000000000002737
KANCHAN TALVEJA
NA
INDIA
MAHARASHTRA 400023 JMC 0000000000002738
BRUNDABANA MOHANTY
INDIA
ORISSA
767034 JMC 1204470003279681
KANTA GUPTA
NA
INDIA
RAJASTHAN
302001 JMC 0000000000002750
KANTA P SHAH
NA
12 MILL OFFICERS COLONY B/H OLD RBI ASHRAM ROAD AHMEDABAD
INDIA
GUJARAT
380009 JMC 0000000000012850
KANUBHAI B BHATT
NA
C/O MAHESH K BHATT, TENAMENT NO‐14, GOPAL SURYA COMPLEX SOLA ROAD, GHATLODIA, AHMEDABAD
INDIA
GUJARAT
380061 JMC 0000000000012870
KANUBHAI SHAH
NA
676/23 CROSS LANE AHMEDABAD
INDIA
GUJARAT
380002 JMC 0000000000002799
SHIVABHAI PATEL
INDIA
GUJARAT
382355 JMC 1203350000574236
KANWAL JEET
NA
INDIA
GUJARAT
380013 JMC 0000000000009045
KARTIK J KELAIYA
NA
INDIA
GUJARAT
382443 JMC 0000000000009000
KASHI PRASAD KANOI
NA
INDIA
JHARKHAND
834001 JMC 0000000000002820
KAVITA JAIN
MR KAILASH CHAND JAIN
B‐521 INDRA VIHAR KOTA
INDIA
RAJASTHAN
324005 JMC 1201210700015102
IEPF
212 02‐Nov‐2021
50 02‐Nov‐2021
300 02‐Nov‐2021
1 02‐Nov‐2021
100 02‐Nov‐2021
150 02‐Nov‐2021
70 02‐Nov‐2021
100 02‐Nov‐2021
150 02‐Nov‐2021
50 02‐Nov‐2021
50 02‐Nov‐2021
1 02‐Nov‐2021
100 02‐Nov‐2021
50 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
187 02‐Nov‐2021
1 02‐Nov‐2021
2 02‐Nov‐2021
100 02‐Nov‐2021
1650 02‐Nov‐2021
1 02‐Nov‐2021
100 02‐Nov‐2021
1 02‐Nov‐2021
1 02‐Nov‐2021
150 02‐Nov‐2021
30 02‐Nov‐2021
450 02‐Nov‐2021
50 02‐Nov‐2021
100 02‐Nov‐2021
1146 02‐Nov‐2021
Name of Investor
Address
Country State
KAVITA KISHORKUMAR BHANDARI
NA
102 BHAKTI POOJA NAGAR, MANGALWAR PETH, KOLHAPUR
INDIA
MAHARASHTRA 416012 JMC 1202000000296071
KAVITHA K KURUP
KARUNAKARA KURUP
SUMA BHAVAN 402 10/54 5 KUTTOOR PANCHAYATH THIRUVALLA
INDIA
KERALA
KESHAV AGRAWAL
PRABHU DAYAL AGRAWAL
CK‐23/39, CHOWK VARANASI VARANASI
INDIA
KETAN ASHVINKUMAR SHAH
A K SHAH
NEAR THREE GATE, DADASAHEB NI POLE, . KHAMBHAT
INDIA
GUJARAT
KETAN K MANIAR
NA
G/9,RANI SATI NAGAR FLAT NO.6, S V ROAD MALAD {W} MUMBAI
INDIA
MAHARASHTRA 400064 JMC 0000000000010463
KETAN PRAVINCHANDRA SHAH
NA
C/12 EVERBELLA FLATS ANKUR ROAD NARANPURA AHMEDABAD
INDIA
GUJARAT
380013 JMC 0000000000012840
NA
TAMIL NADU
627006 JMC 0000000000002893
KIRIT D SHAH
NA
INDIA
GUJARAT
380008 JMC 0000000000012747
KIRTI SISODIA
VIKRAM SINGH SISODIA E 2 /11 OFFICERS COLONY DEVENDRA NAGAR RAIPUR (CHATTISGARH)
Pincode Folio No.
689106 JMC IN30023913521414
388620 JMC 1207100000104707
INDIA
CHHATTISGAR
492001 JMC IN30133019700497
H
INDIA
GUJARAT
KOKILABEN DILIPKUMAR SHAH
DILIPKUMAR
506 RAJGRUHI TOWER JINTAN COMPUND JINTAN ROAD SURENDRA NAGAR SURENDRANAGAR
KRIPA SHANKAR MISRA
MR MAHA VIR MISRA
INDIA
KRISHNAMURTHY MITTAPALLY
NA
POST THIRMALAGIR VIA HILL COLONY NALGONDA
INDIA
A.P.
KRUPALI SUKESH SOLANKI
SUKESH
A‐204 SHREE APTT BEHIND SAJAVATCOMPLEX OFF ACHOLE ROAD NALASOPARA E THANE
INDIA
MAHARASHTRA 401209 JMC 1203320001031664
KUMAR ANIL
NA
CP‐230 PITAM PURA
INDIA
DELHI
110088 JMC IN30096610150250
KUMAR S
SANKARAN
INDIA
TAMIL NADU
600062 JMC IN30021415128351
KUMARPAL SHAH
AMULAKHBHAI SHAH
12, VIMALNATH SOCIETY 80 FEET ROAD SURENDRANAGAR
INDIA
GUJARAT
383030 JMC IN30164510117177
KUSUM GUPTA
NA
INDIA
DELHI
110051 JMC 0000000000003078
KUSUM JAIN
NA
104 JAMNADAS BUILDING OPP SHAPRUJI PALANJI BUNGLOW WALKESHWAR ROAD BOMBAY
INDIA
MAHARASHTRA 400006 JMC 0000000000003081
LAJU KOTTALIL
NA
KERALA
686695 JMC 0000000000003105
GUJARAT
380006 JMC 0000000000007494
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000007495
LAZZA MISHRA
NARENDRA MISHRA
SECTOR‐1C QTR NO‐205 PO‐BOKARO STEEL CITY
INDIA
JHARKHAND
LEO FERNANDES
NA
16/D‐5, TATA QUARTERS J.B. ROAD PAREL MUMBAI
INDIA
MAHARASHTRA 400012 JMC 0000000000009830
LEO FERNANDES
NA
16/D‐5, TATA QUARTERS J.B. ROAD PAREL MUMBAI
INDIA
MAHARASHTRA 400012 JMC 0000000000009831
LILABEN BABULAL
NA
INDIA
GUJARAT
380013 JMC 0000000000012739
NA
INDIA
GUJARAT
364001 JMC 0000000000003214
M BHAWARI CHALLANI
NA
INDIA
TAMIL NADU
600012 JMC 0000000000003225
M J SHAFEEK
NA
INDIA
KERALA
686101 JMC 0000000000003229
M J THANKACHAN
NAYARAMBALAM JOSEPH
B 9,GCDA,HIG FLAT SOUTH COMMERCIAL CENTRAL KARSHAKA ROAD ERNAKULAM
INDIA
KERALA
682016 JMC IN30023913673086
M M BUKHARI
NA
INDIA
GUJARAT
380001 JMC 0000000000009162
M PAVANA KUMARI
S GURUMURTHY
D NO 2‐1 MAIN ROAD KHAJIPET KADAPA
INDIA
A.P.
516203 JMC IN30066910181682
363002 JMC 1201320000014429
508202 JMC 0000000000003039
827001 JMC IN30039414866645
IEPF
100 02‐Nov‐2021
204 02‐Nov‐2021
800 02‐Nov‐2021
12 02‐Nov‐2021
100 02‐Nov‐2021
3 02‐Nov‐2021
150 02‐Nov‐2021
1 02‐Nov‐2021
30 02‐Nov‐2021
99 02‐Nov‐2021
3 02‐Nov‐2021
50 02‐Nov‐2021
20 02‐Nov‐2021
200 02‐Nov‐2021
5 02‐Nov‐2021
191 02‐Nov‐2021
50 02‐Nov‐2021
100 02‐Nov‐2021
150 02‐Nov‐2021
50 02‐Nov‐2021
300 02‐Nov‐2021
100 02‐Nov‐2021
150 02‐Nov‐2021
50 02‐Nov‐2021
1 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
277 02‐Nov‐2021
150 02‐Nov‐2021
100 02‐Nov‐2021
Name of Investor
Address
Country State
Pincode Folio No.
M RAM KUMAR
NA
NO 78 4TH CROSS 7TH BLOCK KORAMANGALA
INDIA
KARNATAKA
560095 JMC IN30051318947118
MADAN MOHAN BHATIA
NA
J 5/50 RAJURI GARDEN NEW DELHI
INDIA
DELHI
110027 JMC 0000000000003266
MADANKUMAR LAXMANSINH RATHOD
NA
PLOT NO. 624/2 SECTOR‐30, GANDHINAGAR
INDIA
GUJARAT
382030 JMC 0000000000013538
JESINGBHA PATEL
INDIA
GUJARAT
382355 JMC 1203350000548518
MADHUKAR PANDURANG KHADAKE
PANDURANG
A/P‐ KHUTALWADI TAL‐ SHAHUWADI DIST‐ KOLHAPUR KOLHAPUR
INDIA
MAHARASHTRA 416114 JMC 1202000000225231
MADHURI TAHILIANI
NA
INDIA
MAHARASHTRA 440014 JMC 0000000000003292
MAHAJAN VIJAY KRISHNA
P G MAHAJAN
50 GRID ROAD KABILPORE SATYAMNAGAR SOCIETY NAVSARI GUJARAT
INDIA
GUJARAT
396424 JMC IN30051317414653
MAHENDRA GUPTA
NA
3006 MOHANLLA KHARIDAN GHAT GATE JAIPUR
INDIA
RAJASTHAN
302003 JMC 0000000000003319
MAHENDRA PATEL
NA
INDIA
GUJARAT
380015 JMC 0000000000010019
NA
INDIA
MAHARASHTRA 400031 JMC 0000000000003345
INDIA
A.P.
500019 JMC IN30273410045992
MAKSUDALI SABUSA
RAJUBHAI SABUSA
INDIA
GUJARAT
380007 JMC IN30146910024278
KESHABHAI B PATEL
INDIA
GUJARAT
382008 JMC 1203320000487591
MANHARBA M PARMAR
NA
"AMBAR INDRA", SAHAJANAND NAGAR,MAIN ROAD, GONDAL
INDIA
GUJARAT
360311 JMC 0000000000007841
MANINDER DHINDSA
NA
C 32 N D S E 2 SOUTH EXTN 2 DELHI
INDIA
DELHI
110049 JMC 0000000000003459
BANSILAL CHANDAK
INDIA
MAHARASHTRA 444101 JMC 1302310000031377
MANISH NAGAR
NA
11 GANESH GATI PARKHO KI GALI UDAIPUR
INDIA
RAJASTHAN
MANISH RAMESH RATHI
NA
'BHAGYA LAXMI' TOSHNIWAL LAYOUT MURTIZAPUR ROAD AKOLA
INDIA
MAHARASHTRA 444005 JMC 1302310000016635
A/401 HAREKRISHNA APPT., BHATAR ROAD, SURAT
INDIA
GUJARAT
395007 JMC 1201210000083200
MANJIT SHETH
NA
INDIA
GUJARAT
380015 JMC 0000000000012749
MANJU JAIN
BASANTI LAL JAIN
A‐689, INDRA BIHAR BLOCK A WARD SAN 39 TEHSIL LADPURA KOTA
INDIA
RAJASTHAN
324005 JMC 1202470000088419
MANJULA VAIDYA
NA
103, JITENDRA BHAVAN PUNJABI LANE, L.T. ROAD BORIVLI (W) MUMBAI
INDIA
MAHARASHTRA 400092 JMC 0000000000008363
AHMEDABAD
MANJULABEN H SHAH
NA
NA
MANOJ KUMAR MODI
KISHORI LAL MODI
49/97 PRINCE GULAM MD SHAH ROAD KOLKATA
MANSING RAJPUT
NA
VIZIANAGARAM
MATHEW PULICKAN
PULICKAN MATHEW
MATKADEVI
NA
MATTHEW JOHN
MAYUR R PASARI
313001 JMC 0000000000003470
GUJARAT
380001 JMC 0000000000012826
GUJARAT
380025 JMC 0000000000013524
INDIA
WEST BENGAL
700033 JMC IN30023913633134
INDIA
GUJARAT
380001 JMC 0000000000003584
INDIA
A.P.
535002 JMC IN30232411092832
PULICKAN HOUSE BAKER HILL KOTTAYAM KERALA
INDIA
KERALA
686001 JMC IN30023913743339
INDIA
RAJASTHAN
344001 JMC 0000000000003607
NA
INDIA
MAHARASHTRA 415612 JMC 0000000000003608
RAMVILAS PASARI
E/303 SATEJ APT NR TULIP AND MANDAR BUNGLOW NR SANSKAR TOWER OFF INDIA
S G ROAD TALTEJ AHMEDABAD
GUJARAT
380054 JMC IN30023911421355
IEPF
20 02‐Nov‐2021
300 02‐Nov‐2021
171 02‐Nov‐2021
60 02‐Nov‐2021
5 02‐Nov‐2021
50 02‐Nov‐2021
50 02‐Nov‐2021
50 02‐Nov‐2021
150 02‐Nov‐2021
50 02‐Nov‐2021
25 02‐Nov‐2021
600 02‐Nov‐2021
20 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
4 02‐Nov‐2021
150 02‐Nov‐2021
50 02‐Nov‐2021
25 02‐Nov‐2021
1 02‐Nov‐2021
1000 02‐Nov‐2021
100 02‐Nov‐2021
1 02‐Nov‐2021
270 02‐Nov‐2021
182 02‐Nov‐2021
100 02‐Nov‐2021
50 02‐Nov‐2021
202 02‐Nov‐2021
50 02‐Nov‐2021
150 02‐Nov‐2021
100 02‐Nov‐2021
Name of Investor
Address
Country State
Pincode Folio No.
MEENA
MATHURESH PRASAD
W/O MATHURESH PRASAD 83, KODIYAN MOHALLA KUMHER GATE BHARATPUR
INDIA
RAJASTHAN
321001 JMC 1201060500395215
INDIA
GUJARAT
380015 JMC 0000000000012846
INDIA
INDIA
GUJARAT
380007 JMC 0000000000003655
MEENA CHANDRAKANT MEWADA
NA
24 HATHISING PARK NR. RAMDEVNAGAR SATELLITE AHMEDABAD
MEENA MILAN DESAI
MILAN TRAMBAKLAL DESAI
MEENA SHAH
NA
12 SETHI MANSION 2ND FLOOR 12 KUMTHA STREET BALLARD ESTATE MUMBAI
6 MIHIR FLATS NEAR OPERA UPASHRAY NEW VIKASH GRUH ROAD PALDI AHMEDABAD
NA
INDIA
GUJARAT
380006 JMC 0000000000012734
NA
INDIA
GUJARAT
380001 JMC 0000000000003666
MEGHA PUNJABI
NA
INDIA
GUJARAT
380002 JMC 0000000000003671
METSILA T LOBO
ANTONCO JOAO SILVERIA
HOUSE NO 1244 TULUKA TISWADI VILL JUA GOA
INDIA
GOA
403106 JMC IN30220110370448
VAIBHAV
INDIA
MAHARASHTRA 416008 JMC 1202000000103890
MINADEVI AGARWAL
NA
INDIA
ASSAM
NA
INDIA
MAHARASHTRA 400016 JMC 0000000000003766
MOHAN ADIMULAM
A SUBBA RATHNAM
INDIA
KARNATAKA
583102 JMC IN30102220150698
MOHAN K R
NA
INDIA
KARNATAKA
560027 JMC IN30113513134399
MONTU G PATEL
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000003812
MRIDULA T J
JAYADEVAN
FLAT NO 129 BLOCK 10 EMS NAGAR PATTOOR,TRIVANDRUM
INDIA
KERALA
MUKESH C SHAH
NA
C/O KIRIT B CHANDAWALA MANSUKH NIWAS, 188,KHETWADI BACK ROAD KHETWADI,BOMBAY
INDIA
MAHARASHTRA 400004 JMC 0000000000008184
MUKESH GANATRA
NA
INDIA
MAHARASHTRA 400080 JMC 0000000000003847
MUKESH KARSHAN PATEL
K S D PATEL
B/305, GIRDHAR PALACE 3RD FLOOR,GIRDHAR PARK SOC. L. H. ROAD VARACHHA ROAD SURAT
INDIA
GUJARAT
395006 JMC IN30199110441659
MURALI N
NATESAN R
INDIA
TAMIL NADU
636141 JMC IN30017510495274
N A DOSANI
NA
INDIA
GUJARAT
380005 JMC 0000000000011120
N ARIVAZAHAGAN
NA
NO 160 ALWARPET STREET ALWARPET CHENNAI
INDIA
TAMIL NADU
600018 JMC 0000000000003896
N BABANNA
NA
INDIA
KARNATAKA
560094 JMC 0000000000003897
N CHANDRIKA RAMANA
N V RAMANA
PLOT NO 29 H NO 1 74/16 VASANTHAS EMERALD GARDENS GUTTALA BEGUMPET VILLAGE MADHAPUR HYDERABAD
INDIA
A.P.
500081 JMC IN30102220020084
N SENTHIL KUMAR
INDIA
TAMIL NADU
624003 JMC IN30177413344391
N SUCHITRA
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000009132
SUKHABHAI DEVAIYA
INDIA
GUJARAT
362020 JMC IN30021411615878
K SOMESWARA RAO
7‐1‐246/A/1/77 RENUKA NAGAR BALKAMPET HYDERABAD
INDIA
A.P.
500016 JMC IN30037810081226
NAJMI LAKDAWALA
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000003926
NAJUK B DESAI
NA
D‐6, ROW HOUSE SIMANDHAR NAGAR SOCIETY RANNA PARK ROAD, GHATLODIYA AHMEDABAD
INDIA
GUJARAT
380061 JMC 0000000000011093
MOHAMMED SABIR
INDIA
GUJARAT
390017 JMC 1204440000121727
NA
57 PROFESSOR COLONY NEAR VIJAY CHAR RASTA NAVRANGPURA AHMEDABAD
INDIA
GUJARAT
380009 JMC 0000000000012837
NALIN V MASHRUWALA
781001 JMC 0000000000003722
695035 JMC IN30023913554001
IEPF
48 02‐Nov‐2021
3 02‐Nov‐2021
71 02‐Nov‐2021
100 02‐Nov‐2021
1 02‐Nov‐2021
150 02‐Nov‐2021
50 02‐Nov‐2021
100 02‐Nov‐2021
20 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
203 02‐Nov‐2021
100 02‐Nov‐2021
100 02‐Nov‐2021
50 02‐Nov‐2021
20 02‐Nov‐2021
100 02‐Nov‐2021
100 02‐Nov‐2021
525 02‐Nov‐2021
189 02‐Nov‐2021
5 02‐Nov‐2021
50 02‐Nov‐2021
1 02‐Nov‐2021
565 02‐Nov‐2021
150 02‐Nov‐2021
300 02‐Nov‐2021
199 02‐Nov‐2021
1 02‐Nov‐2021
Name of Investor
Address
Country State
NARAYANAN SESHADRI
NA
C2‐202, 2ND FLOOR HIGHLAND PARK SHASHTRI NAGAR, MULUND (W) MUMBAI
INDIA
MAHARASHTRA 400082 JMC 0000000000003964
NA
2775 JIVAN KAMALSHINI POLE SHAHPUR AHMEDABD
INDIA
GUJARAT
380001 JMC 0000000000012807
NARENDRA CHANDULAL SHAH
NA
F/6 VIKRAM APARTMENTS NEAR SHREYAS RLY. CROSSING AMBAWADI AHMEDABAD
INDIA
GUJARAT
380015 JMC 0000000000012824
NARENDRA KUMAR BHALA
SH SITA RAM BHALA
D‐38 NEW ANAJ MANDI CHANDPOLE BAZAR JAIPUR
INDIA
RAJASTHAN
302001 JMC 1201410100016145
GUJARAT
395017 JMC 0000000000004005
GUJARAT
380061 JMC 0000000000012755
CHAR RASTA SURAT
AHMEDABAD
Pincode Folio No.
NARESH KUMAR TAYAL
NA
NA
NATVARLAL BHAIJIBHAI PARMAR
NA
172, SHARAD NAGAR, TARSALI ROAD, BARODA
INDIA
GUJARAT
390009 JMC 0000000000010209
NAVIN J MEHAT
NA
INDIA
GUJARAT
380054 JMC 0000000000012848
NAVIN PATWA
NA
INDIA
RAJASTHAN
342003 JMC IN30223610285618
185131 JMC 1201910101011295
NAVNEET KUMAR BAHRI
SAT PAL BAHARI
C/O‐BAHRI GENERAL STORE, MAIN BAZAR, RAJOURI
INDIA
JAMMU AND KASHMIR
NEELAM LALL
NA
INDIA
MAHARASHTRA 400097 JMC 0000000000004089
NEELU S GUPTA
NA
B/202,DHANANJAY TOWER,GERATPUR, BHAGYALAXMI CHSL,V/1,100 FT ROAD, INDIA
NEAR SHYAMAL RAW‐ HOUSES,SATELLITE, AHMEDABAD
GUJARAT
380015 JMC 0000000000004092
NEERAJ JAIN
MR TEJMAL JAIN
A‐592 INDRA VIHAR KOTA
INDIA
RAJASTHAN
324005 JMC 1201210700005305
NEHAL H THAKKER
NA
INDIA
GUJARAT
380007 JMC 0000000000012794
INDIA
CHHATTISGAR
492001 JMC IN30133020084507
H
INDIA
MADHYA PRADESH
NIDHI KELA
VIKAS KELA
HOUSE NO 110 K. N. COMPLEX NEMICHAND GALI RAIPUR C G
456001 JMC 0000000000004147
NIKHIL JOSHI
NA
NIKITA M SHAH
NA
INDIA
MAHARASHTRA 400006 JMC 0000000000004157
NIKITA S CHOPDEKAR
NA
RD, OPP. MOHAN MANDAP DOMBIVALI WEST
MAHARASHTRA 421202 JMC 0000000000013503
NIKITA S SHAH
NA
9‐10 NINA SOCIETY NEAR SHREYAS RLY. CROSSING AMBAWADI AHMEDABAD
INDIA
GUJARAT
NILADHAR LAXMINARAYAN GUNDELI
LAXMINARAYAN LINGAYYA GUNDELI
GANDHINAGAR ZOPADPATTI NO.155/7 SOLAPUR
INDIA
MAHARASHTRA 413005 JMC 1204570000010230
NILESH PAREKH
NA
INDIA
GUJARAT
380006 JMC 0000000000004179
NA
10 NAVJIVAN PARK CIVIL HOSPITAL ROAD POST BOX 16 VALSAD GUJARAT
INDIA
GUJARAT
396001 JMC IN30115123179619
NA
A/01 TAKSHEELA APRTMENT NR. VISHWESHWAR MAHADEV PREMCHAND NAGAR ROAD AHMEDABAD
INDIA
GUJARAT
380015 JMC 0000000000012818
NIRMALA JAIN
NA
INDIA
TAMIL NADU
600079 JMC 0000000000013458
INDIA
CHHATTISGAR
492006 JMC 1301930000919875
H
NIRUPAMA PANDA
380015 JMC 0000000000012825
NA
C‐13, SECTOR ‐ 1 AVANTI VIHAR RAIPUR RAIPUR
NIRUPAMA S SHUKLA
NA
18, RAJMUGUT SOCIETY NR. RATNAMNI COMPLEX NARANPURA CHAR RASTA INDIA
AHMEDABAD
GUJARAT
NISHA AGRAWAL
GANPATI RAI MITTAL
PLOT NO 40 GANDHI NAGAR VARANASI
INDIA
NISHA N PATEL
SATISH GANDHI
INDIA
HARYANA
122001 JMC IN30051313373234
NISHIT SANGAI
INDIA
JHARKHAND
815301 JMC IN30154915048027
NITESH
NA
S/O CHHAGAN LAL 83, CITY KOTWALI WARD NO.‐8, BHARATPUR
INDIA
RAJASTHAN
321001 JMC 1201060500388628
NA
JUNA KANSARA LINE AT PO VANSDA
INDIA
GUJARAT
396580 JMC IN30039417386618
380013 JMC 0000000000009863
IEPF
50 02‐Nov‐2021
1 02‐Nov‐2021
1 02‐Nov‐2021
5 02‐Nov‐2021
100 02‐Nov‐2021
1 02‐Nov‐2021
150 02‐Nov‐2021
1 02‐Nov‐2021
25 02‐Nov‐2021
137 02‐Nov‐2021
50 02‐Nov‐2021
150 02‐Nov‐2021
200 02‐Nov‐2021
1 02‐Nov‐2021
40 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
2 02‐Nov‐2021
1 02‐Nov‐2021
9 02‐Nov‐2021
150 02‐Nov‐2021
250 02‐Nov‐2021
1 02‐Nov‐2021
164 02‐Nov‐2021
15 02‐Nov‐2021
450 02‐Nov‐2021
200 02‐Nov‐2021
30 02‐Nov‐2021
27 02‐Nov‐2021
33 02‐Nov‐2021
45 02‐Nov‐2021
Name of Investor
Address
Country State
Pincode Folio No.
NUKALA RAGHUNATH REDDY
RAMCHADRA REDDY NUKALA
H.NO.3.1.54, NEAR CT PARK MM COURT TANDUR TANDUR
INDIA
A.P.
501141 JMC IN30023912327779
NUTAN ASHOK MEHTA
NA
3167 OPP BADSHAH SODA FACTORY ZAMPA BAZAR SURAT
INDIA
GUJARAT
395003 JMC 0000000000013572
OM PRAKASH BHARDWAJ
INDIA
DELHI
110085 JMC 1202290000007137
P KAMALA BAI
NA
C/O SANTOSH & CO 38/4 MARYS RD CHENNAI
INDIA
TAMIL NADU
600018 JMC 0000000000004350
P KARUNANITHI B COM
NA
INDIA
TAMIL NADU
641002 JMC 0000000000004351
P N SREEKUMAR
PARAMESWARA KURUP 47/1612 SURABHI PETTALI POONITHURA P O
INDIA
KERALA
682038 JMC IN30023913442371
P S KAMALA
NA
INDIA
KARNATAKA
560070 JMC 0000000000004362
P SASHIDHARAN NAIR
NA
25/295, SAHAKAR NAGAR (I) CHEMBUR MUMBAI
INDIA
MAHARASHTRA 400071 JMC 0000000000010202
PADMINI G
GUNASEKARAN G
42 G K M ST THIRUMAZHISAI THIRUMAZHISAI DIS TAMILNADU
INDIA
TAMIL NADU
602107 JMC IN30023913896778
PALACKAL ABRAHAM SABU
MATHAI ABRAHAM
PALACKAL HOUSE PERIYAPPURAM P O MUVATTUPUZHA MUVATTUPUZHA
INDIA
KERALA
686667 JMC IN30023913737035
PANKAJ JAIN
NA
A‐689 INDRA VIHAR KOTA
INDIA
RAJASTHAN
324005 JMC 1201210700010444
PANKAJ NATVARLAL SHAH
NA
26/A CHINTAMANI SOCIETY ACHER ROAD SABARMATI AHMEDABAD
INDIA
GUJARAT
380005 JMC 0000000000012775
RAMANLAL GANDHI
201 DEV KRUPA HSG SOC LTD VIJALPORE NEAR SUSHRUSHA HOSPITAL NAVSARI NAVSARI GUJARAT INDIA
INDIA
GUJARAT
396445 JMC IN30051311096602
NA
INDIA
GUJARAT
380050 JMC 0000000000012305
CHANDRAPRAKASH
SY. NO. 48/1, FP‐12, 4TH FLR, FT‐403, SHANKHESHVER COMPLEX, PARVAT PATIA, PUNA KUMBHARIYA, SURAT
INDIA
GUJARAT
395003 JMC 1201210000085474
PARAG R PATEL
NA
78 ABHINANDAN SOCIETY RANNA PARK GHATLODIYA AHMEDABAD
INDIA
GUJARAT
380061 JMC 0000000000012845
PARASH NATH JAIN
NA
INDIA
DELHI
110026 JMC 0000000000004434
PARESH NAINMAL SHAH
NAINMAL SHAH
119‐A PANCHRATNA OPERA HOUSE MUMBAI
INDIA
PARVEEN GUPTA
NA
INDIA
DELHI
110052 JMC 0000000000004496
PATEL ARPITABEN
NA
INDIA
GUJARAT
383205 JMC 0000000000013562
INDIA
GUJARAT
383205 JMC 0000000000013563
INDIA
GUJARAT
382470 JMC 1204840000072216
INDIA
GUJARAT
380013 JMC IN30164510166500
INDIA
MAHARASHTRA 400052 JMC 0000000000004513
INDIA
A.P.
517501 JMC 0000000000004514
INDIA
GUJARAT
395007 JMC 1204310000018654
PATEL ARPITABEN
NA
PATEL NAROTTAMDAS CHAGANBHAI
CHAGANBHAI
PATRICK MASCARENHAS
NA
103,ANMOL BUNGLOWS, NR.AYODYANAGARI, NEW RANIP,KALIGAM, AHMEDABAD
14/A/ HARISHCHANDRA PARK SOC. VIJAY NAGAR ROAD NARANPURA AHMEDABAD
403 JASOTA KUTIR 675 ANANT PATIL ‐ RAOD DADAR MUMBAI
NA
PAWAN KUMAR TIBREWALLA
MAHABIR PRASAD TIBREWALLA
C/O C.MOHANA 306 KAMAKSHI APARTMENTS K B LAYOUT, K T ROAD, TIRUPATI (AP)
C/O BINODKUMAR JASRASARIA, 2 ‐ A, SAGAR APARTMENT, B/H SARGAM SHOPPING CENTER, PARLE POINT, SURAT
PINAKI ROY
NA
11 RADHIKA MAHAN SEN ROAD P O BERHAMPORE DIST MURSHIDABAD
INDIA
WEST BENGAL
742101 JMC IN30021410609235
PINAKIN NATVARLAL KAYASTH
NA
MAIN ROAD VYARA
INDIA
GUJARAT
394650 JMC 1201070500014169
PINKY J KHOSLA
NA
INDIA
GUJARAT
380004 JMC 0000000000012727
PINKY TIJORIWALA
NA
INDIA
GUJARAT
380015 JMC 0000000000004547
PIYUSH M PUROHIT
NA
INDIA
GUJARAT
360001 JMC 0000000000011265
IEPF
50 02‐Nov‐2021
10 02‐Nov‐2021
20 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
209 02‐Nov‐2021
50 02‐Nov‐2021
150 02‐Nov‐2021
2741 02‐Nov‐2021
364 02‐Nov‐2021
100 02‐Nov‐2021
1 02‐Nov‐2021
20 02‐Nov‐2021
300 02‐Nov‐2021
100 02‐Nov‐2021
1 02‐Nov‐2021
150 02‐Nov‐2021
1025 02‐Nov‐2021
50 02‐Nov‐2021
10 02‐Nov‐2021
10 02‐Nov‐2021
8 02‐Nov‐2021
1024 02‐Nov‐2021
450 02‐Nov‐2021
150 02‐Nov‐2021
40 02‐Nov‐2021
100 02‐Nov‐2021
50 02‐Nov‐2021
1 02‐Nov‐2021
71 02‐Nov‐2021
400 02‐Nov‐2021
Name of Investor
Address
Country State
PIYUSH TANDON
NA
INDIA
POONAM VSHDEV
NA
A 5/6 SHYAM NIVAS SOC NEW SAGAR SOC THANE
INDIA
MAHARASHTRA 400603 JMC 0000000000004580
POPATLAL P VAGHELA
NA
H.NO. 1278/2 SONINO KHANCHO VASHAN SHERI SARASPUR AHMEDABAD
INDIA
GUJARAT
380018 JMC 0000000000012771
786001 JMC 0000000000004601
380006 JMC 0000000000012791
Pincode Folio No.
PRABIR CHANDRA DAS
NA
INDIA
ARUNACHAL PRADESH
NA
INDIA
GUJARAT
PRADEEP G SARAF
NA
INDIA
MAHARASHTRA 421302 JMC 0000000000004610
PRADEEP K KOTIAN
NA
B/604 MAYURESH SRISHTI OPP SHERA HOTEL LBS MARG BHANDUP WEST
INDIA
PRADEEP KUMAR
INDIA
PRAFUL PATEL
ORISSA
766104 JMC 1201180200036198
INDIA
GUJARAT
382443 JMC 0000000000011000
IEPF
150 02‐Nov‐2021
210 02‐Nov‐2021
1 02‐Nov‐2021
150 02‐Nov‐2021
1 02‐Nov‐2021
150 02‐Nov‐2021
1 02‐Nov‐2021
10 02‐Nov‐2021
100 02‐Nov‐2021
NA
INDIA
10 02‐Nov‐2021
J
INDIA
GUJARAT
382041 JMC 1203320001703073
30 02‐Nov‐2021
PRAKASH S
SREEDHARAN KUNJAN THALIKATHARA
PRASOON TRA 62 THEKKUMOOD TRIVANDRUM
INDIA
KERALA
695035 JMC IN30023913440825
406 02‐Nov‐2021
PRAKASHCHAND JAIN
SHOBHAGCHAND
INDIA
KARNATAKA
577001 JMC 1201060001045217
PRATIBHA TIWARI
INDIA
PRAVIN AVINASH VITANKAR
AVINASH VITANKAR
B‐18/333, FIRST FLOOR, MAHARASHTRA NAGAR, KONKAN CHS, MAHADA VASAHAT, THANE
INDIA
PRAYASH SUBHASHCHAND BARDIA
NA
45/270, VIJAY NAGAR NARANPURA
INDIA
GUJARAT
380013 JMC IN30098210732662
NA
INDIA
KARNATAKA
560009 JMC 0000000000012909
PREM KANTILAL JOSHI
NA
C‐10 JAGAT DARSHAN SOCIETY HIGH WAY KADI (N G)
INDIA
GUJARAT
382715 JMC 0000000000012350
PRITI MEHTA
NA
INDIA
GUJARAT
395001 JMC 0000000000004836
PRIYA V SATIYA
NA
INDIA
MAHARASHTRA 421005 JMC 0000000000009769
PRIYANKA TANDON
NA
INDIA
PROMOD KUMAR KHEMANI
MOTI LAL KHEMANI
91 BANDHAN TOLA TOWN ARRAH ANCHAL ARRAH DIST BHOJPUR (BIHAR)
INDIA
BIHAR
802301 JMC IN30039415177779
PURVI RAMANIK LALAN
NA
INDIA
GUJARAT
380007 JMC 0000000000004880
PUSHPA DHAWAN
NA
PUSHPABEN PANCHOLI
NA
R GANPATLAL
NA
RABINDRANATH SEN
BIDUR CHANDRA SEN
NA
RADHA KHANNA
RAMCHANDRA K RAGHVENDRA RAMCHANDRA ADBADDI
ADBADDI
10 RAJPATH SOCIETY NEAR TAGORE FLATS P T COLLEGE ROAD, PALDI INDIA
AHMEDABAD
MAHARASHTRA 400092 JMC 0000000000009285
GUJARAT
380007 JMC 0000000000012817
INDIA
A.P.
522003 JMC 0000000000004933
INDIA
WEST BENGAL
731204 JMC 1204470000439162
INDIA
GUJARAT
380061 JMC 0000000000012746
JMN ROAD, NR. RAILWAY CROSSING, HARSHEDPUR, JAM‐KHAMBHALIA.
INDIA
GUJARAT
361305 JMC IN30097410652769
150 02‐Nov‐2021
50 02‐Nov‐2021
100 02‐Nov‐2021
1 02‐Nov‐2021
200 02‐Nov‐2021
1 02‐Nov‐2021
100 02‐Nov‐2021
100 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
100 02‐Nov‐2021
240 02‐Nov‐2021
100 02‐Nov‐2021
1 02‐Nov‐2021
150 02‐Nov‐2021
50 02‐Nov‐2021
1 02‐Nov‐2021
500 02‐Nov‐2021
Name of Investor
Address
Country State
RAJAN VAMANRAO DESURKAR
VAMANRAO
ATHARVA,PLOT NO.1, KARMAVEER BHAURAO PATIL HSG SO VIJAYNAGAR SANGLI
INDIA
RAJANI KANT NEMANI
RAMAVATAR NEMANI
RAJASEKARAN P
NA
Pincode Folio No.
MAHARASHTRA 416414 JMC 1201091900041885
RAJASTHAN
302017 JMC IN30116030305769
INDIA
TAMIL NADU
639001 JMC 0000000000005031
RAJENDRA CHUNILAL
MEGHJI CHUNILAL
MAKWANA HOUSE, HOUSE NO. 686, FUDAM MASANIA AND FOFRADA, DIU
INDIA
DAMAN AND 362520 JMC IN30097411542604
DIU
NA
INDIA
GUJARAT
380005 JMC 0000000000012752
RAJENDRA KUMAR BEHERA
NA
AT‐ BILABADI P.O‐ KORKORA VIA‐ ARNAPAL
INDIA
ORISSA
756116 JMC IN30372710000335
RAJESH BHATTAD
NA
INDIA
A.P.
500026 JMC 0000000000005071
RAJESH GANATRA
NA
INDIA
MAHARASHTRA 400080 JMC 0000000000005078
RAJESH JAIN
NA
INDIA
RAJASTHAN
MARINA AULAYA
INDIA
464990 JMC 0000000000005119
380015 JMC 0000000000012725
311001 JMC 0000000000005081
RAJESH TRIPATHI
NA
INDIA
MADHYA PRADESH
NA
INDIA
GUJARAT
RAJKUMAR TANDON
NA
INDIA
RAJKUMARI RANKA
NA
NO.8 , NARAYANA MUDALI LANE SOWCARPET CHENNAI
INDIA
TAMIL NADU
600079 JMC 0000000000005150
RAJUL ATULKUMAR OZA
NA
INDIA
GUJARAT
364001 JMC 0000000000005178
RAKESH SHUKLA
NA
S/O SRI SADHU RAM SHUKLA NAURANGABAD LAKHIMPUR KHERI
INDIA
RAM BABU GUPTA
INDIA
INDIA
CHHATTISGAR
496661 JMC 1202600000007089
H
185131 JMC 1201910101086317
RAM BHAGAT GUPTA
DINANATH GUPTA
POST OFFICE ROAD KHARSIA
RAM RATTAN
JYOTI PARKASH
WARD NO.‐02, ABOVE ROSHI BARTAN STORE, MALL MANDI RAJOURI
INDIA
JAMMU AND KASHMIR
RAMA DEVI
NA
C/O J K & CO CA NR JUGSALAI POST OFFICE JAMSHEDPUR
INDIA
JHARKHAND
831006 JMC 0000000000009074
RAMANA B V
NA
7 122 S R K STREET HOLMESPET PRODDATUR
INDIA
A.P.
516361 JMC 0000000000005259
RAMESH M CHAUDHARI
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000009674
RAMESH SAMPATRAO GONDKAR
NA
1126 PIMPALWADI ROAD GONDKAR VARNI DATTNAGAR INAMWA Shirdi
INDIA
MAHARASHTRA 423109 JMC 1201910101144537
RAMESHBHAI HARMANBHAI PAREKH
KUMUDBEN RAMESHBHAI PAREKH
209 KAIVAL TOWER NR GANESH XING ANAND
INDIA
GUJARAT
388001 JMC IN30177412383099
NA
AHMEDABAD
GUJARAT
382340 JMC 0000000000012868
480001 JMC 1202890000704085
RANU PILLEY
MANISH PILLEY
WARD NO 36 BARARI PURA CHHINDWARA
INDIA
MADHYA PRADESH
RASHMI GOLWARA
AWANISH KUMAR
INDIA
MAHARASHTRA 411057 JMC 1204470001499042
NA
INDIA
GUJARAT
395003 JMC 0000000000009214
RATHOD VIJAY G
GHANSHYAMBHAI
25‐A, SHREEJI KRUPA, MANILAL NAGAR SOCIETY, NR. DHANJIBHAI NO KUVO, INDIA
CHANDLODIA, AHMEDABAD.
GUJARAT
382481 JMC IN30034310608015
RATNESH KUMAR TRIPATHI
NA
C/O MR S D KAUSHIK 182 C HARI NAGAR ASHRAM NEW DELHI
DELHI
110014 JMC 0000000000005455
INDIA
IEPF
382 02‐Nov‐2021
34 02‐Nov‐2021
150 02‐Nov‐2021
20 02‐Nov‐2021
1 02‐Nov‐2021
10 02‐Nov‐2021
150 02‐Nov‐2021
100 02‐Nov‐2021
50 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
1 02‐Nov‐2021
150 02‐Nov‐2021
100 02‐Nov‐2021
150 02‐Nov‐2021
10 02‐Nov‐2021
600 02‐Nov‐2021
100 02‐Nov‐2021
300 02‐Nov‐2021
150 02‐Nov‐2021
396 02‐Nov‐2021
150 02‐Nov‐2021
2 02‐Nov‐2021
50 02‐Nov‐2021
1 02‐Nov‐2021
15 02‐Nov‐2021
50 02‐Nov‐2021
50 02‐Nov‐2021
1 02‐Nov‐2021
150 02‐Nov‐2021
Name of Investor
Address
Country State
Pincode Folio No.
NA
INDIA
GUJARAT
380001 JMC 0000000000005484
RINA SHRIKRISHNA PATIL
SHRIKRISHNA NARAYAN STATION ROAD,VARANGAON TAL.BHUSAWAL DIST.JALGAON VARANGAON
PATIL
INDIA
MAHARASHTRA 425305 JMC 1302590001222441
RITA KALPESHKUMAR VANKAWALA
KALPESH
10/2205,SONI FALIA, MAIN ROAD SURAT GUJRAT
INDIA
MAHARASHTRA 999999 JMC 0000000000013613
MANGUBHAI CHHANABHAI PATEL
21‐SURYA KIRAN, RAMNAGAR SOCIETY, GRID ROAD,KABILPORE, NAVSARI
INDIA
GUJARAT
RITIKA GUPTA
NA
2/33 VIPUL KHAND 2 GOMTINAGAR
INDIA
RITU DAGA
NA
C/O N C DAGA 13/4 NEHRU ENCLAVE E KALKAJI EXT NEW DELHI
INDIA
DELHI
110019 JMC 0000000000005589
RITU GUPTA
HARI GOPAL GUPTA
INDIA
DELHI
110096 JMC IN30021412203937
RITU S CHORDIA
NA
C/O PINNACLE SHARES REG. P. LTD NR. ASHOKA MILLS AHMEDABAD
INDIA
GUJARAT
380024 JMC 0000000000013335
RUBENU DANAMU
NA
INDIA
A.P.
534101 JMC 0000000000005617
RUBY
PARBHU PRASAD
B 44/2ND, RAJ NAGAR, NEAR JWALAPUR, RAILWAY STATION, HARIDWAR
INDIA
RUDRA PRATAP SINGH
NA
INDIA
S A MANJUNATH
NA
INDIA
KARNATAKA
577139 JMC 1201320000254563
S GEORGE
NA
INDIA
GOA
403801 JMC 0000000000009772
S K SIVA
NA
INDIA
A.P.
522004 JMC 0000000000011127
S KOTESWARA SIVA
NA
ANDHRA BANK SINAGAR COLONY
INDIA
A.P.
522002 JMC IN30039411508485
S M MOORTHI
NA
IPPD/IPDPG/RSA SPACE APPLICATIONS CENTRE JODHPUR TEKRA AHMEDABAD INDIA
GUJARAT
380053 JMC 0000000000009272
S RAVICHANDRAN
V SOMASUNDARAM
107 B TYPE II BLOCK 6 NEYVELI
INDIA
TAMIL NADU
607803 JMC IN30021411009310
S VIVEK KANNA
S SURESH
INDIA
TAMIL NADU
636102 JMC IN30177410279568
SAILENDRAN NAIR
NA
THIRUVATHIRA,8, MACHEL, MALAYINKEEZHU, TRIVANDRUM
INDIA
KERALA
695571 JMC 1202980000163458
SAJANA A
NA
INDIA
KERALA
691508 JMC IN30023911270090
SALIM M MISTRY
NA
INDIA
GUJARAT
380001 JMC 0000000000007915
SAMUEL SAMSON .
NA
'SAMWOOD' PAUL STREET NEYYOOR
INDIA
TAMIL NADU
629802 JMC 1202980000015854
JHARKHAND
831009 JMC IN30051311299327
396424 JMC 1204400000007162
SHANTI NAGAR GWALA BASTI NEAR OXYGEN COLONY PO AGRICO INDIA
JAMSHEDPUR JHARKHAND
C/O SUDHAKAR S.G. PAWAR OPP. SAI XEROX NR. MASUM AKHADA BHANAPET INDIA
CHANDRAPUR (MS)
"MAHESH NIVAS" 12216 CHANAKYAPURI, SECTOR‐6 GHATLODIYA INDIA
AHMEDABAD
MAHARASHTRA 442402 JMC 0000000000009407
GUJARAT
380061 JMC 0000000000012751
GUJARAT
384170 JMC IN30226912137090
SANDEEP CHOUBEY
GAJADHAR CHOUBEY
SANDHYA PAWAR
NA
NA
NA
AT POST VISHOL TA UNJHA D MEHSANA VISHOL
NA
D ‐ 14/602 CHANDANBALA APPTS. SARVODAY NAGAR NAHUR ROAD, MULUND INDIA
(W) MUMBAI
MAHARASHTRA 400080 JMC 0000000000009517
SANJAY BHATT
NA
INDIA
GUJARAT
SANJAY GUPTA
B S GUPTA
A 403 MILLONI CHS PLOT NO 109 SECTOR 27 NERUL NAVI MUMBAI
INDIA
185131 JMC 1201910101028157
364270 JMC IN30097410831029
INDIA
SANJAY GUPTA
NA
WARD NO‐2, ABOVE ROSHI BARTAN STORE, MAL MANDI RAJOURI
INDIA
JAMMU AND KASHMIR
SANJAY J SHETH
J A SHETH
INDIA
GUJARAT
380019 JMC 0000000000005809
IEPF
150 02‐Nov‐2021
50 02‐Nov‐2021
12 02‐Nov‐2021
50 02‐Nov‐2021
100 02‐Nov‐2021
150 02‐Nov‐2021
50 02‐Nov‐2021
225 02‐Nov‐2021
150 02‐Nov‐2021
50 02‐Nov‐2021
34 02‐Nov‐2021
13 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
60 02‐Nov‐2021
180 02‐Nov‐2021
25 02‐Nov‐2021
22 02‐Nov‐2021
25 02‐Nov‐2021
25 02‐Nov‐2021
300 02‐Nov‐2021
100 02‐Nov‐2021
4 02‐Nov‐2021
100 02‐Nov‐2021
1 02‐Nov‐2021
10 02‐Nov‐2021
150 02‐Nov‐2021
100 02‐Nov‐2021
15 02‐Nov‐2021
100 02‐Nov‐2021
15 02‐Nov‐2021
Name of Investor
Address
Country State
SANJAY KUMAR
CHAMAN LAL
R/O‐MANGOIT, P/O‐SERI, TEH‐NOWSHERA, NOWSHERA
INDIA
JAMMU AND KASHMIR
185159 JMC 1201910101021584
SANJAY KUMAR
DAMODAR LAL
INDIA
RAJASTHAN
322201 JMC IN30116010110854
SANJAY KUMAR GUPTA
NA
INDIA
RAJASTHAN
302003 JMC 0000000000005824
SANJAY M P
NA
INDIA
MAHARASHTRA 400077 JMC 0000000000005830
SANJAY NARENDRAKUMAR RANPARA
NA
JYOTI VILLA NEER MOTITANKI OPP SANDESH KARYALAY RAJKOT
INDIA
GUJARAT
SANJAY VASANT JADHAV
NA
PIRAMAL HOLDING SURYA COMPLEX BLDG NO‐5, ROOM NO‐8 KAJURMARG (W) MUMBAI
INDIA
MAHARASHTRA 400078 JMC 1201860000113241
SANJEEV DEENGAR
NA
INDIA
MAHARASHTRA 400103 JMC 0000000000012378
SANTOSH BHASIN
NA
1067 BARA BAZAR KASHMERE GATE DELHI
INDIA
DELHI
SARITASAHU
NA
INDIA
SARJU DEVI RANKAWAT
NA
KAMAL CLOTH STORE MANAK CHOWK MERTA CITY
INDIA
RAJASTHAN
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000011202
NA
INDIA
KARNATAKA
560070 JMC 0000000000005943
SATISH GANGARAM PATEL
NA
PARKOTA MOTAVAS DIST AHMEDABAD VIRAMGAM
INDIA
GUJARAT
382150 JMC 0000000000009220
SATYANARIAN S RATHI
NA
M/S H G RATHI CLOTH MERCHANT CHIKHLI (BULDHANA) CHIKHLI
INDIA
MAHARASHTRA 443201 JMC 0000000000009678
SAUMIL KAMLESH DESAI
KAMLESH DESAI
901 SOLITAIRE BLDG PLOT 393 D K SANDU MARG OPP CHEMBUR POST OFFICE INDIA
CHEMBUR EAST MUMBAI
SAVITHRI RYALI
NA
INDIA
A.P.
SAVJIBHAI J PATEL
NA
INDIA
MAHARASHTRA 400068 JMC 0000000000005998
SH TILAK RAJ
NA
GARAGE NO 3 GULABI BAGH DELHI
INDIA
DELHI
110007 JMC 0000000000006027
SHAH PIYUSHBHAI POPATLAL
SHAH POPATLAL
A/10, CHHAYA APP NR, KHAWADWALA SOC GHATLODIYA AHMEDABAD
INDIA
GUJARAT
380061 JMC IN30148510227260
SHAHAZADI
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000006057
SHAHINA
NA
C/O MOHD. ANJ UM HO.NO. 22 LANE NO 1 JAUHRI FARM ,JAMI A NAGAR NEW INDIA
DELHI
DELHI
110025 JMC 0000000000006059
SHAILENDRA KUMAR
NA
DELHI
110022 JMC 0000000000006069
SHAILENDRA PADHYE
NA
MAHARASHTRA 400062 JMC 0000000000006070
DAHYALAL
INDIA
GUJARAT
SHAILESH GUPTA
N K GUPTA
INDIA
SHAJI MARY GEORGE
GEORGE
VETTIKATTIL HOUSE PERUVA P O VAIKOM KOTTAYAM
INDIA
KERALA
686610 JMC IN30023913720651
R/O 8 P/O DHANGRI RAJOURI
INDIA
JAMMU AND KASHMIR
185132 JMC 1201910101518014
INDIA
MAHARASHTRA 400003 JMC 0000000000013330
INDIA
Pincode Folio No.
360001 JMC 0000000000009888
110006 JMC 0000000000005867
341510 JMC 1201330000038692
530013 JMC 0000000000005993
382870 JMC 1203410000061729
SHAM LAL
NA
SHAMIM YUSUF TANKIWALA
NA
88, E R ROAD TANKIWALA BLDG 4TH FLOOR MUMBAI
SHANKAR LAL AGARWAL
NA
CALCUTTA
WEST BENGAL
700059 JMC 0000000000012234
MANJIBHAI
403,KRISHNA APT. DARGAH ROAD NAVSARI
INDIA
GUJARAT
396445 JMC 1202890000887782
HARISH BIST
FLAT NO 404 BLDG NO 13 B WING MHADA INCOME TAX RESIDENTIAL COMPLEX NEAR RAM ASHRAM A S MARG POWAI MUMBAI
INDIA
SHANTI BIST
IEPF
58 02‐Nov‐2021
314 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
10 02‐Nov‐2021
100 02‐Nov‐2021
150 02‐Nov‐2021
50 02‐Nov‐2021
100 02‐Nov‐2021
250 02‐Nov‐2021
565 02‐Nov‐2021
450 02‐Nov‐2021
50 02‐Nov‐2021
50 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
75 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
50 02‐Nov‐2021
13 02‐Nov‐2021
1000 02‐Nov‐2021
193 02‐Nov‐2021
90 02‐Nov‐2021
210 02‐Nov‐2021
300 02‐Nov‐2021
25 02‐Nov‐2021
168 02‐Nov‐2021
Name of Investor
Address
SHANTILAL G THAKKAR
NA
1ST FLOOR, NR KALAVATI BUNGLOW NR RUSABH FLAT, IN WAY OF H K COMP, INDIA
BHATTA, PALDI AHMEDABAD
GUJARAT
380007 JMC 0000000000010741
SHARDA V PARMAR
NA
182 3 PADADABHIT HANUMAN ROAD SANSKAR NAGAR BHUJ KUTCH
INDIA
GUJARAT
370001 JMC 1304140000331275
SHARDABEN PANCHAL
NA
INDIA
GUJARAT
380005 JMC 0000000000006188
NA
INDIA
GUJARAT
380001 JMC 0000000000012808
SHARVANI POLA
P NATRAJ
8‐8‐31 STATION ROAD WARANGAL
INDIA
A.P.
506002 JMC IN30039411407786
SHASHI PAL AGGARWAL
NA
79/1 BABU PURWA COLONY KIDWAI NAGAR KANPUR
INDIA
MAHARASHTRA 999999 JMC 0000000000006209
NA
110 B DINANATH MANGESHKAR NAGAR, KOLHAPUR
INDIA
MAHARASHTRA 416012 JMC 1202000000219097
NA
INDIA
GUJARAT
380001 JMC 0000000000012859
SHILPABEN AJAY LAKDAWALA
AJAY B LAKDAWALA
23, BHAKTI VIHAR CO OP HSG SOC OPP SITARAMNAGAR NRSARITADAIRY HANIPARK ROAD,ADAJAN SURAT
INDIA
GUJARAT
395003 JMC 1201860000023240
SHIVAM MUKESHBHAI DAVE
MUKESHBHAI RAMANLAL DAVE
2496, BAGDAWAD PAKHALINI POLE RAIPUR AHMEDABAD
INDIA
GUJARAT
380001 JMC IN30220110081232
SHOBHANA DATTATRAYA KERLEKAR
NA
F94 GALAXY TOWER NEAR HOTEL GRAND BHAGWATI BODAKDEV AHMEDABAD INDIA
GUJARAT
380054 JMC 0000000000013579
SHOBHNABEN PUNAMCHAND JAIN
PUNAMCHAND JAIN
4/7/142/2, VANSDA U‐4, TAL; VANSDA, DIST : VALSAD VANSDA
INDIA
GUJARAT
396580 JMC 1202890000079121
SHOUKATHALI T A
THAJNU SHOUKATHALI
ZUHARA MANZIL PO FAROOK COLLEGE FEROK FEROK
INDIA
KERALA
673632 JMC IN30023913702762
NA
GUJARAT
380025 JMC 0000000000013512
SHUBHANGI BAPAT
NA
INDIA
MAHARASHTRA 411004 JMC 0000000000006307
Country State
Pincode Folio No.
SHYAM KISHOR SHARMA
NA
FOREMAN GIDI WASHERY P O GIDIA DIST HAZARIBAGH (JKD) HAZARIBAGH
INDIA
MAHARASHTRA 999999 JMC 0000000000013542
SHYAMAL KUNDU
LATE DASURATHI KUNDU
M/S. BAGALA CHARAN KUNDU & DASURATHI KUNDU. 23, R G KAR ROAD KOLKATA
INDIA
WEST BENGAL
SHYAMSUNDER S RATHI
NA
INDIA
MAHARASHTRA 443201 JMC 0000000000010360
NA
INDIA
GUJARAT
SMITA VILAS SARAF
VILAS MANOHAR SARAF 54 EMPRESS MILL COLONY BEHIND MEDICAL COLLEGE NAGPUR
INDIA
MAHARASHTRA 440027 JMC 1203600000027343
SNEHA SINGAL
NA
INDIA
HARYANA
125001 JMC 0000000000006374
SONI MAFATLAL
INDIA
GUJARAT
385001 JMC IN30048412308959
SRIHARI LAKHINENA
NA
VIZAG
A.P.
531001 JMC 0000000000006416
SRINIVASRAO NEREDU
N JAGAN MOHAN RAO
INDIA
A.P.
508001 JMC 1201090000636119
SUBHASH CHAND MAHESH
LT R P MAHESH
MAHESH BHAWAN ARYA NAGAR HAPUR
INDIA
MAHARASHTRA 999999 JMC 1201770100093303
SUBHASH CHANDULAL KAMANI
NA
LAXMI NAGAR‐1,
INDIA
GUJARAT
362220 JMC IN30097411104610
SUNDARAM S S
OLD NO.58 ‐ B TPK ROAD ALAGAPPAN NAGAR BUS STOP PALANGANATHAM, MADURAI
INDIA
TAMIL NADU
625003 JMC IN30059710083552
SUBRAMANIAN S
700004 JMC 1202650100032801
380001 JMC 0000000000012830
SUDHA DEVI AGRAWAL
PRADEEP AGRAWAL
SUBHASH CHOWK WARD NO 18 RAIGARH RAIGARH
INDIA
CHHATTISGAR
496001 JMC IN30311610360749
H
SUDHANTHIRA S
SUBRAMANIAN R
INDIA
TAMIL NADU
SUDHIR LALL
NA
INDIA
MAHARASHTRA 400097 JMC 0000000000006478
SUBHASH GATKUL
INDIA
MAHARASHTRA 413001 JMC 1201070000297428
623504 JMC 1204470003031282
IEPF
200 02‐Nov‐2021
70 02‐Nov‐2021
50 02‐Nov‐2021
1 02‐Nov‐2021
16 02‐Nov‐2021
100 02‐Nov‐2021
20 02‐Nov‐2021
1 02‐Nov‐2021
10 02‐Nov‐2021
10 02‐Nov‐2021
16 02‐Nov‐2021
50 02‐Nov‐2021
207 02‐Nov‐2021
80 02‐Nov‐2021
210 02‐Nov‐2021
100 02‐Nov‐2021
10 02‐Nov‐2021
50 02‐Nov‐2021
1 02‐Nov‐2021
1 02‐Nov‐2021
50 02‐Nov‐2021
75 02‐Nov‐2021
150 02‐Nov‐2021
43 02‐Nov‐2021
1500 02‐Nov‐2021
25 02‐Nov‐2021
10 02‐Nov‐2021
50 02‐Nov‐2021
25 02‐Nov‐2021
50 02‐Nov‐2021
25 02‐Nov‐2021
Name of Investor
Address
Country State
Pincode Folio No.
SUHANI SANDIP VASHI
INDIA
GUJARAT
396445 JMC IN30051318784863
NA
INDIA
MAHARASHTRA 999999 JMC 0000000000009500
SUKANTA BHOWMIK
SRI PRAN BALLAB BHOWMIK
C/O. BHAUMIK POLYCLINIC AND NURSING HOME,A.A. ROAD, DHALESWAR AGARTALA
INDIA
TRIPURA
SUNAYANA
NA
INDIA
SUNEETA GUPTA
VINEET GUPTA
MOH KOT EAST SAMBHAL MORADABAD UP
INDIA
NA
E/82 AYOJAN NAGAR SOCIETY OPP. JIVRAJ MEHTA HOSPITAL PALDI AHMEDABAD
INDIA
GUJARAT
380007 JMC 0000000000012368
482002 JMC 1301190300081314
SUNIL ANILBHAI DOSANI
799007 JMC 1201090001337611
SUNIL JAIN
SHRI SANTOSH JAIN
INDIA
MADHYA PRADESH
SUNIL KUMAR AGRAWAL
NA
INDIA
SUNIL KUMAR LODHA
M SHANTHILAL JAIN
104/7 4TH B MAIN ROAD GOVINDRAJNAGAR BANGALORE
INDIA
KARNATAKA
SUNIL THAKUR
NA
BLOCK NO 43/B COLLECTORS COLONY CHEMBUR MUMBAI
INDIA
MAHARASHTRA 400074 JMC 0000000000006573
SUNITA SHAH
NA
INDIA
GUJARAT
SUNITA TOMAR
V S TOMAR
INDIA
SUNITHA NAGARAJA
NA
04,24TH CROSS, MUNESHWARA SWAMY LAYOUT EJIPURA,VIVEKNAGAR POST INDIA
KARNATAKA
560047 JMC IN30226911750847
NA
INDIA
GUJARAT
364001 JMC 1302340000121582
SURESH DASHARATRAO KYAMA
DASHARATRAO NARAYANRAO KYAMA
33/3 PLOT NO. 92 VIJAY NAGAR, MIDC ROAD SOLAPUR
INDIA
MAHARASHTRA 400016 JMC 1204570000009888
GAJANAN
INDIA
MAHARASHTRA 431203 JMC 1205520000003121
SURESH TUKARAM SAWANT
NA
AT BHOMWADI AJGAON TAL SAWANTWADI DIST SINDHUDURG SAWANTWADI INDIA
MAHARASHTRA 416538 JMC 1204470005083961
SURINDER KUMAR
NA
SURJIT SINGH
NA
SURJIT TUTEJA
T R TUTEJA
SURVPREET J CHAWLA
560040 JMC IN30214810465242
380028 JMC 0000000000006599
INDIA
PUNJAB
151103 JMC IN30133017011675
INDIA
PUNJAB
140101 JMC 0000000000010668
H.NO 2345 SECTOR‐44‐C CHANDIGARH .
INDIA
CHANDIGARH 160047 JMC IN30112715458935
NA
INDIA
DELHI
SURYABEN DAVE
NA
INDIA
MAHARASHTRA 400092 JMC 0000000000006702
SURYAKANT SHAH
NA
46 PARIMAL SOCIETY ELLISBRIDEG AHMEDABAD
INDIA
GUJARAT
380006 JMC 0000000000006707
GUJARAT
389220 JMC IN30199110474843
110006 JMC 0000000000010398
INDIA
PATEL
B 37/170 A 32 PLOT NO. 32 GIRI NAGAR COLONY EXTENSION BIRDOPUR INDIA
MANGI LAL SARDA
VARANASI
NA
NARANPURA AHMEDABAD
GUJARAT
380013 JMC 0000000000012762
T C DAVIS
NA
INDIA
KERALA
680507 JMC 0000000000006782
T JUGRAJ
TARACHAND
165 WEST MASI STREET FOURTH FLOOR MADURAI TAMILNADU
INDIA
TAMIL NADU
625001 JMC IN30163740983649
T M MAHAMAD BASHEER
NA
INDIA
KERALA
676503 JMC 0000000000009932
T R MADHUMATHI
NA
32, KALYAN, 4TH CROSS MALLESWARAM BANGALORE
INDIA
KARNATAKA
560003 JMC 0000000000008318
T SUDHA
NA
270‐I ROAD NO 10 JUBILEE HILLS HYDERABAD
INDIA
A.P.
500033 JMC 0000000000013453
SUSHILA DEVI SARDA
SWATI KIRIT PARIKH
IEPF
67 02‐Nov‐2021
50 02‐Nov‐2021
50 02‐Nov‐2021
50 02‐Nov‐2021
100 02‐Nov‐2021
100 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
25 02‐Nov‐2021
100 02‐Nov‐2021
150 02‐Nov‐2021
100 02‐Nov‐2021
18 02‐Nov‐2021
150 02‐Nov‐2021
9 02‐Nov‐2021
40 02‐Nov‐2021
5 02‐Nov‐2021
2 02‐Nov‐2021
150 02‐Nov‐2021
300 02‐Nov‐2021
250 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
100 02‐Nov‐2021
65 02‐Nov‐2021
1 02‐Nov‐2021
100 02‐Nov‐2021
90 02‐Nov‐2021
50 02‐Nov‐2021
150 02‐Nov‐2021
650 02‐Nov‐2021
Name of Investor
Address
Country State
Pincode Folio No.
TARLADEVI Y JANI
NA
INDIA
380015 JMC 0000000000012735
TARUN KUMAR GUPTA
DARSHAN LAL GUPTA
C/O DR TARUN GUPTA DR SEEMA MATERNITY HOME ARYA NAGAR HARIDWAR INDIA
TARUNKUMAR BABUBHAI KESHARI
NA
370, SUTHAR FALI ISRVADA‐ 2, ISARWADA TA. TARAPUR
INDIA
GUJARAT
388180 JMC IN30199110417884
TARUNKUMAR MOHANLAL SHUKLA
NA
SADASHIV CLINIC HATADIYA BAZAR TA LUNAWADA, DIS PANCHAMAHAL LUNAWADA
INDIA
GUJARAT
389230 JMC 1201090003393361
TEDDY JOHN
JOHN
MEVADA P O KARUVANCHAL ALAKODE ALAKODE
INDIA
KERALA
670571 JMC IN30023913320043
TETALI ANU RADHA
CHINNA REDDY
6/64 GEETHA MANDIR RAVULAPALAM E G DIST
INDIA
A.P.
533238 JMC IN30131320634487
THAKORLAL R SONI
NA
1673 SONINO KHANCHO KAPDIWAD SARANGPUR AHMEDABAD
INDIA
GUJARAT
380001 JMC 0000000000012843
INDIA
GUJARAT
391110 JMC 1201130000435658
TRUPTI P SHAH
NA
INDIA
GUJARAT
380007 JMC 0000000000012718
INDIA
GUJARAT
380051 JMC 0000000000012842
INDIA
GUJARAT
380025 JMC 0000000000013326
303503 JMC 0000000000006900
18 MEGHMALA SOCIETY OP.R R DWIVEDI HIGH SCHOOL VEJALPUR AHMEDABAD
GUJARAT
TULSIDAS V JETHWA
NA
UMA DEY
NA
UMA PATNI
NA
INDIA
RAJASTHAN
UMASHANKAR SAXENA
NA
INDIA
MAHARASHTRA 400070 JMC 0000000000008254
USHA TANDON
NA
INDIA
V GOPAL
NA
232 V STREET 2 FLOOR GANDHIPURAM COIMBATORE
INDIA
TAMIL NADU
641012 JMC 0000000000010012
V V REDDY
NA
INDIA
A.P.
522202 JMC 0000000000013440
NA
2319,7TH,MAIN, 21ST,CROSS,K R ROAD BANSHANKARI‐2ND STAGE BANGALORE
INDIA
KARNATAKA
560070 JMC 0000000000007035
VANDANA
NA
INDIA
BIHAR
842001 JMC 0000000000007037
VARGHESE T M
MATHAI M
MARIAN VILLA KALATHIL LANE ALUVA ALUVA
INDIA
KERALA
683101 JMC IN30023913619461
VARSHA P DESAI
NA
INDIA
GUJARAT
380006 JMC 0000000000012821
NA
INDIA
GUJARAT
380007 JMC 0000000000012736
NA
INDIA
GUJARAT
360410 JMC 0000000000011951
VASANTLAL M SHAH
NA
INDIA
GUJARAT
380007 JMC 0000000000012851
453441 JMC 0000000000013545
NA
INDIA
MADHYA PRADESH
VIJAY K BANGERA
KRISHNAPPA
INDIA
VIJAY KUMAR
LATE SRI HARI NATH PRASAD
CK 65/292 BARI PIARY . VARANASI
INDIA
VIJAY SHANKAR GUPTA
NA
INDIA
VIJAYARAGAVAN K
NA
LINGAMANAICKENPALAYAM PUDUPPAI DHARAPURAM
INDIA
TAMIL NADU
638111 JMC IN30023913374803
N A VARKEY
NO 14 DAMODARA APARTMENTS D BLOCK 4TH STREET ANNANAGAR EAST CHENNAI
INDIA
TAMIL NADU
600102 JMC IN30023913403512
INDIA
MADHYA PRADESH
456010 JMC 1201580000017136
VEENA SIKKA
VIJU VARKEY
VIKAS MITTAL
OM PRAKASH MITTAL
IEPF
1 02‐Nov‐2021
70 02‐Nov‐2021
200 02‐Nov‐2021
6 02‐Nov‐2021
166 02‐Nov‐2021
756 02‐Nov‐2021
1 02‐Nov‐2021
30 02‐Nov‐2021
1 02‐Nov‐2021
1 02‐Nov‐2021
600 02‐Nov‐2021
50 02‐Nov‐2021
50 02‐Nov‐2021
150 02‐Nov‐2021
100 02‐Nov‐2021
150 02‐Nov‐2021
565 02‐Nov‐2021
150 02‐Nov‐2021
186 02‐Nov‐2021
1 02‐Nov‐2021
1 02‐Nov‐2021
450 02‐Nov‐2021
1 02‐Nov‐2021
150 02‐Nov‐2021
29 02‐Nov‐2021
100 02‐Nov‐2021
150 02‐Nov‐2021
189 02‐Nov‐2021
231 02‐Nov‐2021
11 02‐Nov‐2021
Name of Investor
Address
Country State
Pincode Folio No.
VIMILESH MISRA
NA
INDIA
RAJASTHAN
321023 JMC 0000000000007245
VINAY JAIN
NA
INDIA
VINOD PAREEK
VIPIN AMRITLAL JAIN
NA
VIPUL MAGANLAL SAVLA
MAGANLAL K SAVLA
VIRENDER KUMAR JAIN
NA
415, BLOCK NO.11,3RD FLOOR, SHIV PUJAN BLDG .MAHESH PARK, GOKUL NAGAR, BHIWANDI. THANE
RAJASTHAN
302001 JMC IN30116030069833
INDIA
GUJARAT
380007 JMC 0000000000011269
INDIA
MAHARASHTRA 421302 JMC 1201370000266481
INDIA
DELHI
110052 JMC 0000000000007347
INDIA
GUJARAT
380006 JMC 0000000000012827
INDIA
GUJARAT
365601 JMC IN30097411293344
GUJARAT
382480 JMC IN30127630047230
NA
VISHAL DINESHBHAI MANDALIYA
DINESHBHAI MANDALIYA
MATRU CHHAYA, A‐6, JAY NAGNATH SOCIETY, BALMUKUND ART, CHITTAL ROAD, AMRELI.
VISHNUBHAI PATEL
KACHARALAL PATEL
INDIA
NA
INDIA
A.P.
500042 JMC 0000000000007382
VIVEK GUPTA
INDIA
JAMMU AND KASHMIR
185131 JMC 1201910100246130
V V REDDY
NO. 4‐25‐4, ALLAVARI STREET, OPP. BERACA CHURCH, ITANAGAR, TENALI
INDIA
A.P.
522201 JMC 1203970000057540
W R KUMARAN
A RAJAMANICKAM
B 009, NAGARJUNA GARDENS F BLOCK, SAHAKARA NAGAR BANGALORE
INDIA
KARNATAKA
560092 JMC IN30154915459800
BALVANTSINH
INDIA
GUJARAT
382170 JMC IN30039413305314
WALLABH NARAYANDAS MANTRI H U F
NA
NEAR SANGAI'S HOUSE, PANNALAL NAGAR, AMRAVATI
INDIA
MAHARASHTRA 444605 JMC 1303580000015758
Y LAKSHMI PATHI
NA
INDIA
A.P.
533234 JMC 0000000000008649
NA
INDIA
GUJARAT
380007 JMC 0000000000010999
YAMUNA JAYKAR
NA
INDIA
GUJARAT
380007 JMC 0000000000012816
NA
INDIA
MAHARASHTRA 400101 JMC 0000000000010471
VEERA RAGHAVULU
INDIA
A.P.
INDIA
MAHARASHTRA 400008 JMC 0000000000010450
YESWANTH KUMAR
NA
INDIA
KARNATAKA
570001 JMC 0000000000007411
YOGESHKUMAR BANSILAL MODI
NA
2115, NEAR PANCH NI KHADKI BHANDERI POLE KALUPUR AHMEDABAD
INDIA
GUJARAT
380001 JMC IN30018310123106
YOGESHKUMAR BANSILAL MODI
NA
2115, NEAR PANCH NI KHADKI BHANDERIPOLE KALUPUR AHMEDABAD
INDIA
GUJARAT
380001 JMC IN30018310107568
INDIA
JAMMU AND KASHMIR
185131 JMC 1201910101021599
GUJARAT
380007 JMC 0000000000012804
ZAHEER UL HAQ
ZANKHANA TRIVEDI
NA
NA
PALDI AHMEDABAD
533234 JMC IN30102221364673
IEPF
50 02‐Nov‐2021
50 02‐Nov‐2021
6 02‐Nov‐2021
50 02‐Nov‐2021
35 02‐Nov‐2021
300 02‐Nov‐2021
1 02‐Nov‐2021
50 02‐Nov‐2021
150 02‐Nov‐2021
150 02‐Nov‐2021
50 02‐Nov‐2021
75 02‐Nov‐2021
122 02‐Nov‐2021
500 02‐Nov‐2021
200 02‐Nov‐2021
50 02‐Nov‐2021
100 02‐Nov‐2021
1 02‐Nov‐2021
150 02‐Nov‐2021
100 02‐Nov‐2021
50 02‐Nov‐2021
150 02‐Nov‐2021
565 02‐Nov‐2021
1294 02‐Nov‐2021
20 02‐Nov‐2021
1 02‐Nov‐2021

Unclaimed Amount of Investors

Transcription

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