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SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
1 IN30177414943748 A K SHUKLA
MILITARY WING PXE A NO 15782471 W IC
NO E223976 CHANDIPUR BALASORE INDIA Orissa 756025 80.00
2 IN30189510743772 A PALANISAMY
45, UPPILIPALAIAM KARAIPUDHOOR P O
PALLADAM COIMBATORE, TAMILNADU INDIA Tamil Nadu 641664 20.00
3 IN30051318574827 A PRAMODA
HOUSE NO 1 49/2/F/1 SURYANAGAR COLON
WARD NO 14 UPPAL RANGAREDDY UPPAL
ANDHRA PRADESH INDIA Andhra Pradesh 500039 710.00
4 IN30226910322056 A R JOTHIRAM
6A, BALARENGAPURAM, MAIN STREET,
MADURAI INDIA Tamil Nadu 625009 70.00
5 IN30039416785407 A SAVARIMUTHU
3/341 NEW 3/16 OLD ANTONY CHURCH
EAST STREET MADURAI INDIA Tamil Nadu 625009 20.00
6 IN30177411599838 AANANDKUMAR NO 52 RAJAJI STREET WARD 9 TINDIVANAM INDIA Tamil Nadu 604001 140.00
7 1204470001297351 AASHISH MAHESH GOYAL
SRIGANESH DARSHAN 1ST FLOOR C WING
GANESH MANDIR ROAD AP MANDA
TITWALA KALYAN INDIA Maharashtra 421301 10.00
8 1201130000339651 ABDUR RAKIB
P. S. SURI, SAJNANO PALLY, P.O.-
BARABAGAN, DIST.- BIRBHUM, SURI INDIA West Bengal 731103 30.00
9 1201130000322143 ABEY JOSE GEORGE
MANIPARAMBIL, THAZHAVAMUKKU,
PALLICHAL P.O., KAYAMKULAM INDIA Kerala 690503 30.00
10 1204880000031872 ABHIJEET ASHOK PALEKAR
SIDDHI VINAYAK RAHIVASI SANGH, SAIBABA
GOKUL NAGAR, KANDIVLI(E). MUMBAI INDIA Maharashtra 400101 10.00
11 IN30177414349042 ABHIJIT MISHRA 13 SATYA NAGAR BHUBANESWAR INDIA Orissa 751007 100.00
12 1201090001856451 ABHIJIT PITAMBAR SARODE
153,MOHAN NAGAR NEAR MAHABAL
COLONY,JALGAON. JALGAON INDIA Maharashtra 425001 30.00
13 IN30226910659890 ABHILASH RAMADAS
SOCRATES SOFTWARE INDIA PVT LTD, 10,
PRESTIGE ATLANTA, 7TH MAIN, 3RD BLK,
KORAMANGALA, BANGALORE INDIA Karnataka 560054 10.00
14 1202990003209396 ABHISHEK KUMAR
PLOT NO 177 JAWAHAR NAGAR BHALUPUR
VARANASI 221005 INDIA Uttar Pradesh 10.00
15 1203820000091848 ABHISHEK PRABHUDASBHAI VAJA
AT- MANGROL N/R MANDVI GATE, B/H
SHANTI BANGLOW, MANGROL INDIA Gujarat 362225 100.00
16 1202000000307240 ABHISHEK SURENDRA NANGALIA
704 UMANG APARTMENT BHATAR ROAD
SURAT INDIA Gujarat 395017 350.00
17 IN30155722092125 ABINESH KUMAR SINGH
QTR NO-B-71 SHAKTI NAGAR P.O.-GEVRA
PROJECT KORBA INDIA Chhattisgarh 495452 30.00
18 1203000000466402 ADIL SHABBIRHUSEN KARIMJI
SUPER HARDWARE, STATION ROAD, A/P-
DONDAICHA, TAL-SHINDKHEDA, DIST-DHULE
DONDAICHA INDIA Maharashtra 425408 70.00
19 IN30001110162148 ADITYA V SARAF
307 MARINE CHAMBERS 43 NEW MARINE
LINES MUMBAI INDIA Maharashtra 400020 420.00
20 IN30177412611964 AFROZ ABUBAKER BACHAV
F 203 ASIYANA APPARTMENT ADAJAN
PATIYA RANDER ROAD SURAT INDIA Gujarat 395009 60.00
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
21 1201090000824734 AGATHIAN G
NO 19 TYPE-3 QTRS DFRL COLONY
SIDDHARTHANAGAR MYSORE INDIA Karnataka 570011 10.00
22 IN30094010074880 AJAY AJMANI
WZ-108-A/1 BASAI DARAPUR MOTI NAGAR
NEW DELHI INDIA Delhi 110015 10.00
23 1304140001808465 AJAY INDERMAL KIRPALANI SAX 22 NR DR JOSHI CLINIC ADIPUR INDIA Gujarat 370205 10.00
24 IN30177411562449 AJAY KUMAR NO 52 RAJAJI STREET WARD 9 TINDIVANAM INDIA Tamil Nadu 604001 210.00
25 1202600000033324 AJAY KUMAR VPO-ASSAN JIND INDIA Haryana 126102 100.00
26 1203350001426507 AJAY KUMAR SHRIVASTAVA
HNO C 71 SHIVALIK NAGAR RANEEPUR
HARDWAR 249403 INDIA Uttarakhand 410.00
27 1201090003583127 AJAY MOHANLAL JAISWAL RAMNAGAR BAZAR CHOWK GONDIA INDIA Maharashtra 441614 50.00
28 1201060000666062 AJAY PAL 119 MEERAPUR ALLAHABAD 211003 INDIA Uttar Pradesh 10.00
29 1203160000215960 AJAY SHARMA
H.NO-13, MAHAMAYA VIHAR GAYATRI
NAGAR RAIPUR INDIA Chhattisgarh 492001 20.00
30 1204910000319073 AJAY SRIVASTWA
S/O GANESH LAL JAYANTI PUR, PO-
CHUNHATTA NAUHATTA ROHTAS INDIA Bihar 821304 210.00
31 IN30226911939811 AJAYKUMAR ZARKHANDE SINGH
139B MARKANDE NAGAR KUMTHA NAKA,
SOLAPUR, MAHARASHTRA INDIA Maharashtra 413003 20.00
32 IN30226910985294 AJEY VEDVYAS HOUSE NO-9, SHANTI VIHAR, DELHI INDIA Delhi 110092 350.00
33 IN30034310802816 AKANSHA SANDEEP BHANDARI
SAMPAT SADAN, 19, ALANKAR SOC, B/H
CIRCUIT HOUSE, SHAHIBAUG, AHMEDABAD. INDIA Gujarat 380004 70.00
34 1201910102333125 AKHILESH KUMAR SINGH
DOHARI SHIVPUR BABURI CHUNAR .
MIRZAPUR 231304 INDIA Uttar Pradesh 140.00
35 IN30021415574273 AKSHAY PADIYAR
NO 2/A BELURU RESIDENCY NO 7 3RD
FLOOR SBI COLONY BEHIND VEMANA
CHARITABLE TRUST KODICHIKKANAHALLI
BANGALORE KARNATAKA INDIA Karnataka 560076 70.00
36 1203350001711134 ALAKH NARAYAN KUSHWAHA
SAVAIYA SAYADRAJA DIST CHANDAULI
SAYADRAJA 232110 INDIA Uttar Pradesh 210.00
37 IN30226912166605 ALBIN VARGHESE
NEDUNGADAPPALLIL HOUSE
NEDUNGADAPALLY POST
KARUKACAL,CHANGANASERY KERALA INDIA Kerala 686545 100.00
38 IN30097411142183 ALIBHAI ABHARAM BADI ASHIYANA SOCIETY, WANKANER. INDIA Gujarat 363621 140.00
39 IN30160410218702 ALISA ANTHONY TUSCANO
GHOTKAL-NANDHAKAL PO-AGASHI TAL-
VASAI THANE INDIA Maharashtra 401301 50.00
40 IN30133017584301 ALKA JAYESH CHOKSHI
20/24 1ST SUTAR GULLY NANDLAL HOUSE
MUMBAI INDIA Maharashtra 400004 170.00
41 IN30226912968860 ALOK GYANCHAND KOTHARI
PLOT NO-866, FERNS PARADISE, OUTER
RING ROAD, NAKUNDI CIRCLE,
DODDANAKUNDI VILLAGE, BANGALORE,
KARNATAKA INDIA Karnataka 560037 5710.00
42 1301760000888979 ALOK KUMAR PACHISIA
SHAKUN ENTERPRISES BALKISHNA PACHISIA,
B-82 NEW INDUSTRIAL ESTATE,JAGATPUR
CUTTACK INDIA Orissa 754021 80.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
43 1204470003795970 ALOK SURAJU RAI
D 10 NAGSEN CHAWL AKURLI RD KARANTI
NGR KANDIVALI E MUMBAI INDIA Maharashtra 400101 100.00
44 1204630000449984 AMANDEEP SINGH
B-11-1261,DEEPAK CINEMA ROAD
LUDHIANA INDIA Punjab 141001 20.00
45 1203410000192131 AMAR SINGH RAWAT
VILL AND POST GEGAL, VIA . GAGWANA ,
DIST- AJMER AJMER INDIA Rajasthan 305023 330.00
46 1201090006215372 AMARNATH RAMPAL CHOPRA
1 CLEAVE HOUSE 90 WODEHOUSE ROAD
COLABA MUMBAI INDIA Maharashtra 400005 270.00
47 1203320000438011 AMBARISH BHUPALAPPA YALIGAR
MANOLI SOUNDATTI TALUK BELGAUM DIST
BELGAUM INDIA Karnataka 591227 570.00
48 1201910102335764 AMBIKA CHAUDHARY
TAHSIL COLONY CHUNAR . MIRZAPUR
231304 INDIA Uttar Pradesh 70.00
49 IN30123310125829 AMINESH HARISHBHAI PATEL
4/B, MOTIKUNJ SOCIETY NR. ISHWAR
BHUVAN NAVRANGPURA AHMEDABAD INDIA Gujarat 380009 140.00
50 1201070500021934 AMISHBHAI HASAMUKH PATEL
AT & PO - KOSMADI TA - KAMREJ DIST -
SURAT KAMREJ INDIA Gujarat 394326 140.00
51 IN30089610413498 AMMBALLA SUDHA
12/2/241/13 VEERAVENGATESH B BLOCK
FLAT NO 203 NEAR MAHAMAYEE TEMPLE
2ND CARSTREET, MANGALORE INDIA Karnataka 575003 30.00
52 IN30218910028691 AMOD KUMAR VILLAGE+POST- DESARI DIST-VAISHALI INDIA Bihar 844504 210.00
53 IN30298640001278 AMRESH NANDA
5/401 UGF-1 VAISHALI GHAZIABAD- (U.P)
201010 INDIA Uttar Pradesh 140.00
54 IN30177413736754 AMRITA KAUR GULATI
21 EB BLOCK G 8 RAJOURI GARDEN MAYA
ENCLAVE NEW DELHI INDIA Delhi 110064 50.00
55 IN30160410701578 AMRUTLAL KANTILAL PATEL
25 C TIRUPATI SOCIETY NR GST CROSSING
RANIP AHMEDABAD INDIA Gujarat 382480 140.00
56 1203320004653462 ANAL HALDER
PO MAGALBARI PS DIST MALDA KHAIHATTA
MALDA INDIA West Bengal 732142 70.00
57 0000156 ANAND RAJARAMAN 601, 39 Th Avenue Seattle, Wa 98112 0 WASHINGTON NA 321420.00
58 IN30232410271220 ANANDA SESHAGIRI RAODARA
D NO 21-94 BEHIND HEAD POST OFFICE
NUZVIDU INDIA Andhra Pradesh 521201 70.00
59 IN30226910140641 ANANDASESHAGIRI RAO DARA
D A SESHAGIRI RAO, MAIN ROAD NUZVID,
NUZVID ANDHRA PRADESH INDIA Andhra Pradesh 521201 70.00
60 IN30021414526373 ANANDHA RAO SINDHE
NO 10 6TH CROSS THIMMAIAH GARDEN R T
NAGAR BANGALORE KARNATAKA INDIA Karnataka 560032 20.00
61 IN30177416070374 ANANT BHASKAR SALUNKHE
DNYANGANGA OLD SBI COLONY
ABHAYNAGAR SANGLI INDIA Maharashtra 416416 210.00
62 1201410000021478 ANCHAL SHINGHAL 103 JANAKPURI . BAREILLY 243122 INDIA Uttar Pradesh 110.00
63 1204680000018609 ANCHIT MEHRA
OM SAI DHOOP FACTORY GALI GANESH JI
MANDIR O/S LOHGARH GATE AMRITSAR INDIA Punjab 143001 140.00
64 IN30069310012064 ANGEL S CONSULTANTSPRIVATELIMITED 19,BRITISH INDIAN STREET, CALCUTTA INDIA West Bengal 700069 1420.00
65 1204470003455533 ANIL ANANT JEJURIKAR 329 GURUWAR PETH SATARA INDIA Maharashtra 415002 10.00
66 IN30226911494098 ANIL BHIKSHET KAJAVE
2167 A WARD GANGAVES, KOLHAPUR,
MAHARASHTRA INDIA Maharashtra 416012 70.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
67 IN30226912731130 ANIL DUBEY
PWD NH DIV KAREL MADHYA PRADESH
INDIA INDIA Madhya Pradesh 487221 130.00
68 1202620000044459 ANIL JAIN
20 GIRIDHAR NAGAR MAHESH NAGAR
INDORE INDIA Madhya Pradesh 452002 140.00
69 1204470003889896 ANIL JINPAL KAVATHEKAR
641 ULHASNAGAR KUPAWAD TAL MIRAJ
DIST SANGLI KUPWAD INDIA Maharashtra 416425 20.00
70 1202290000259549 ANIL KUMAR V P O AJOULI TEH & DISTT UNA UNA INDIA Himachal Pradesh 174301 190.00
71 IN30105510188256 ANIL KUMAR KALRA 15/69, INDIRA NAGAR LUCKNOW 226016 INDIA Uttar Pradesh 30.00
72 1204790000062346 ANIL KUMAR KATARIA
HOUSE NO. 24 YOUNG DWELLERS COMPLEX
SECTOR-49 A CHANDIGARH INDIA Chandigarh 160047 140.00
73 1203460000384926 ANIL KUMAR MISRA
Q NO III-B-16 NTPC UNCHAHAR RAEBARELI
229406 INDIA Uttar Pradesh 70.00
74 1201910102341514 ANIL KUMAR SINGH VILL IMILIYA PO TIYARI . CHANDAULI 232103 INDIA Uttar Pradesh 10.00
75 1204470000002947 ANIL MADHUKAR WANI
AT POST- MUKTI, TAL- DHULE DIST- DHULE
DHULE INDIA Maharashtra 424301 30.00
76 IN30226911972141 ANIL TRIMBAK BABAR
14, VISHARAM HSG SOCY,NR BHAG
BHAGATSING SOLAPUR MAHARASHTRA INDIA Maharashtra 413001 30.00
77 IN30021413454911 ANILKUMAR M DEVDHAR
C/O MRS L M DEVDHAR PLOT NO 35
SHANTINAGAR DHARWAD DHARWAD INDIA Karnataka 580001 140.00
78 IN30036020406596 ANITA JAIN
M/S TEKNOCIATES C-213 GHATKOPAR IND
ESTATE L B S MARG GHATKOPAR WEST
MUMBAI INDIA Maharashtra 400086 140.00
79 IN30088814373482 ANITHA G SUKHRANI
2/29, PALMVIEW CHS LTD
M.I.G.COLONY,CHITTARANJAN NAGAR,
VIDYAVIHAR EAST, MUMBAI INDIA Maharashtra 400077 140.00
80 1207640000001339 ANJLA SAXENA
323 PHASE - 5 PAWAN VIHAR BAREILLY
243006 INDIA Uttar Pradesh 140.00
81 1201060500223725 ANJU KALRA
M/S DULAAN BOUTIQUE 164-SHAKTI NAGAR
35-B, SHAKTI NAGAR UDAIPUR INDIA Rajasthan 313001 30.00
82 1202990005340491 ANKIT JAIN
4/2771 ST NO 3 BIHARI CLY SHAHDARA
DELHI INDIA Delhi 110032 100.00
83 IN30051316047934 ANKUR CHANDRA H NO 1767 SECTOR 23 GURGAON HARYANA INDIA Haryana 122017 70.00
84 IN30177413748299 ANNAMALAI KOODALINGAKUMAR
74/110 VALLARNAGAR 4TH STREET WEST
ASHOK NAGAR DINDIGUL INDIA Tamil Nadu 624001 20.00
85 1203320003322241 ANNAPURNA SHRISHAIL MUCHANDI MANOLI SAUNDATTI BELGAUM INDIA Karnataka 591117 140.00
86 IN30088814517830 ANOOP KUMAR GAUTAM
1444, SECTRO 37 NOIDA, (U.P.) NOIDA,
NOIDA 201301 INDIA Uttar Pradesh 210.00
87 1204470003242387 ANSUYA H JOSHI
C-4 VEBHAV LAXMI SOSA ANKALESHVAR-2
ANKLESHWAR BROACH ANKLESHWAR
ANKLESHWAR INDIA Gujarat 393001 130.00
88 1203320006655515 ANUJ SUROLIA
JUBEL CHAMBER NO 3 NEAR KARNI SINGH
STADIUM BIKANER INDIA Rajasthan 334001 70.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
89 1201060000336560 ANUKULA VENKATA LAKSHMANAKUMAR
FLAT NO.304 JASMINE BLOCK GMR
TOWNSHIP MAMIDIPALLI VILLAGE PAHADI
SHARIF Hyderabad INDIA Andhra Pradesh 500005 200.00
90 1201910300052008 ANURADHA PYNE
PIPULPATI PATHAK BAGAN PO + DIST -
HOOGHLY HOOGHLY INDIA West Bengal 712103 10.00
91 IN30051315031764 APARNA SUNIL PAKALE
FLAT NO 4 4 4TH FLR A 4 SUMUKH SHREE
GANESH CHS SECTOR 28 NAVI MUMBAI
MAHARASHTRA INDIA Maharashtra 400706 350.00
92 1304140002233601 ARCHANA DEVI JAISWAL RAMPUR JAUNPUR 222203 INDIA Uttar Pradesh 100.00
93 IN30133017250972 ARCHANA N HAPSE
30 LAXMI NIWAS GURU NANAK NAGAR
PUNE PUNE INDIA Maharashtra 411042 20.00
94 IN30177414295595 ARCHNA SUDHIRKUMAR PANDE 29 BETHEL PARK NIZAMPURA BARODA INDIA Gujarat 390002 30.00
95 1204470000965932 AREBETTU RATHNAKARA KAMATH
3-2-27GI NESARA USHANILAYA PRASANNA
GANAPATHY ROAD BRAHMAGIRI UDUPI INDIA Karnataka 576101 10.00
96 IN30177415434991 ARIF MOHAMMAD SHAIKH CHANDANI CHOWK FOREST SOLAPUR INDIA Maharashtra 413001 10.00
97 1204440000140064 ARIFMOHMAD IKBALBHAI SHABHAI
80, RANMUKTESHWAR SOC NR, BHOJA
TALAVDI NADIAD NADIAD INDIA Gujarat 387001 90.00
98 IN30226912310075 ARIKICHERLA NAGARAJU
6/68 S KONDAPURAM SIDDARAMPURAM
BUKKARAYASAMUDRAM ANANTAPUR
ANANTAPUR ANDHRA PRADESH INDIA INDIA Andhra Pradesh 515701 70.00
99 IN30192630855362 ARJUN G R
SHASHI CLINIC HEMAVATHI COMPLEX OPP
OLD BUS STAND SAKLESHPUR INDIA Karnataka 573134 100.00
100 1204470000387218 ARNALDO PEREIRA
SADHANA 3/B/6, DHURI COMPLEX- OFF
AMBADI RD, VASAI WEST MUMBAI MUMBAI INDIA Maharashtra 401202 60.00
101 1202300000773966 ARTI GOUTAM NARMADA GANJ, DIST. DINDORI DINDORI INDIA Madhya Pradesh 481880 180.00
102 IN30011811226235 ARTI SAINI
FLAT NO 8/4B SECTOR-56 ARAVALI RAIL
VIHAR GURGAON INDIA Haryana 122011 1420.00
103 IN30015910342712 ARUN KUMAR K. NO. 1499 PHASE V MOHALI. INDIA Chandigarh 160059 10.00
104 IN30226911247736 ARUN KUMAR CHUG
OPPOSITE GALI NO.5, AMBEDKER NAGAR,
JAWALAPUR, HARIDWAR, UTTARNCHAL
249407 INDIA Uttar Pradesh 30.00
105 1204470000718018 ARUN KUMAR RAI
C/O-PRETI COMM.CENTRE TANTIGER IA
NEPALIPARA PS - KOTWALI DIST -- PASCHIM
MEDINIPUR MIDNAPUR INDIA West Bengal 721101 100.00
106 1204470001794260 ARUN KUMAR SHARMA F-208 KARAMPURA NEW DELHI NEW DELHI INDIA Delhi 110015 10.00
107 IN30287120872746 Arun Kumar Srivastava
1/159 Vikasnagar, Lucknow, Uttar Pradesh
226024 INDIA Uttar Pradesh 100.00
108 1202540000159755 ARUN MEHRA
H.NO. 9 GALI NO. 1 LAWRANCE ROAD
AMRITSAR INDIA Punjab 143001 10.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
109 IN30098210493281 ARUNABEN ARVINDBHAI SHAH
B-403,ROYAL APPARTMENT NEHRUBRIDGE
CORNER KHANPUR AHMEDABAD INDIA Gujarat 380001 10.00
110 1302310000089132 ARVIND DNYANDEORAO DHORE
SWAVLAMBI NAGAR,GOREKSHAN ROAD
BEHIND RANISATI APPARTMENT GANDHI
NAGAR POST AKOLA AKOLA INDIA Maharashtra 444004 20.00
111 IN30051317705305 ARVIND DUNDAJI PATIL
H NO 214 KON VA BORLE RAIGAD PANVEL
MAHARASHTRA INDIA Maharashtra 410206 10.00
112 IN30226910031881 ASHA ARUN MULE
31 SHRIKRISHNA NIWAS MANGAL WADI
GIRGAUM MUMBAI INDIA Maharashtra 400004 670.00
113 1205320000023897 ASHIM GHOSH
C/O SUNIL GHOSH SHANTI NAGAR,P.O-
KAMAKHYAGURI DIST - JALPAIGURI
KAMAKHYAGURI INDIA West Bengal 736202 10.00
114 IN30039417088346 ASHISH KUMAR TIWARI ITI COLONEY QT NO 09 AMBIKAPUR INDIA Chhattisgarh 497001 30.00
115 IN30223610362437 ASHISH SINGH
A 4/403 GANGA HAMLET SOCIETY VIMAN
NAGAR PUNE INDIA Maharashtra 411014 350.00
116 1202350000021234 ASHISH SRIVASTAVA
B-2/3, RAMANUJ CHS LTD, MAHESH NAGAR,
S.V.ROAD, MOTILAL NAGAR GOREGAON (W)
MUMBAI INDIA Maharashtra 400062 70.00
117 1204470000054791 ASHOK BABULAL GANDHI
A/P RAHIMATPUR, TAL-KOREGAON, DIST-
SATARA KOREGAON INDIA Maharashtra 415511 710.00
118 IN30305210279256 ASHOK GANESH JAIN
899, JAIN BUNGLOW TUSSAWALA WADI
JUHU ROAD, SANTACRUZ-W MUMBAI INDIA Maharashtra 400049 10.00
119 1203320004357293 ASHOK KISANLAL BAJAJ RAM GALLI NEAR SHANI MANDIR BULDANA INDIA Maharashtra 443001 10.00
120 IN30226910460992 ASHOK KRISHNAJI PHARANDE
DIMOND WINE SHOP, DHARMAPURI, WAI,
MAHARASHTRA INDIA Maharashtra 412803 30.00
121 1201060500137716 ASHOK KUMAR MADAN 107 ADARSH COLONY DAUDPUR ALWAR INDIA Rajasthan 301001 180.00
122 1204230000041833 ASHOK KUMAR PARDESI
DAKHA BHAWAN NEW PALIROAD NEAR
POLICE CHOKI JODHPUR INDIA Rajasthan 342005 20.00
123 1201910101151561 ASHOK KUMAR PASWAN
HOUSE NO.-68, VILL.-ARANIYA, THANA-NO.,
TOWN / VILL.-JANDAH ANCHAL-JANDAHA,
VAISHALI, Hajipur INDIA Bihar 844505 10.00
124 1204470002197958 ASHOK KUMAR SINGH
NEETA JEE GALI NEAR ANDATOLA POST DIST
KHAGARIA KHAGARIA INDIA Bihar 851204 280.00
125 1204470000649964 ASHUTOSH KUMAR SINHA
2757 D II M NETAJI NAGAR NEW DELHI NEW
DELHI INDIA Delhi 110023 640.00
126 1202420000444231 ASHUTOSH MISHRA Q. No. 6-C-319, SONEBHADRA OBRA 231219 INDIA Uttar Pradesh 40.00
127 1203320000590029 ASHVIN VADILAL SHAH
5/F HAPPY HOME APT 5TH FLR 28 A NEPEAN
SEA ROAD MUMBAI INDIA Maharashtra 400036 120.00
128 1203320004521760 ASHWANI KUMAR GUJRAL
H NO 647 INDER NAGAR AMBALA CITY
AMBALA CITY INDIA Haryana 134002 50.00
129 1206120000002315 ASHWINI KUMAR KURARA KURARA 210505 INDIA Uttar Pradesh 150.00
130 IN30226910111165 ASIT MOHAN KAUSHIK
184/1 JAGRITI VIHAR MEERUT UTTAR
PRADESH 250005 INDIA Uttar Pradesh 90.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
131 1201320000503996 ASWATHKUMARI P
OLD NO 53/2/1 NEW NO 77 THURAIYUR
ROAD MUSIRI INDIA Tamil Nadu 621211 70.00
132 IN30169611799476 ASWIN KUMAR V
NO XI/295/B R R STREET MADANAPALLE
CHITTOOR ANDHRA PRADESH INDIA Andhra Pradesh 517325 130.00
133 IN30018313389709 ATAL SHARMA A 59 SECTOR I NEW SHIMLA SHIMLA INDIA Himachal Pradesh 171009 420.00
134 1204470004065201 ATUL HIRAMAN SURYAWANSHI
FL NO 4 SOMNATH PARK PUMPING STN
GANGAPUR ROAD NASHIK INDIA Maharashtra 422005 140.00
135 IN30051317044296 ATUL MANSUKHLAL JHAVERI
GIRIRAJ COACH HOUSE SADGURU COLONY
JAMNAGAR GUJARAT INDIA Gujarat 361008 100.00
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A/2 ARIHANT SOCIETY BHARAT NAGAR
NAGPUR INDIA Maharashtra 440010 30.00
137 1203280000102556 AUGUSTINE THOMAS
IT DEPT LIC DIVISIONAL OFFICE M.G ROAD
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RANI LAXMIBAI PUBLIC SCHOOL, 47
CAVALRY ROAD, JHANSI CANTT, UTTAR
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C 504 PINNAC GANGOTRI HEIGHTS NEW D P
ROAD AUNDH PUNE INDIA Maharashtra 411007 30.00
140 IN30133020451466 AWADHESH KUMAR PANDIT
VILL CHAKMAHMAD PO DESARI DIST
VAISHALI BIHAR DIST VAISHALI INDIA Bihar 844504 280.00
141 1204470000200751 AWADHESH KUMAR SINGH
7TH GUARDS C/O 56 APO C/O 56 APO
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RAJMANOR APARTMENTS, FLAT NO 505
MAMLETDARWADI, EXTENSION ROAD
LIBERTY GARDEN, MALAD W MUMBAI
MAHARASHTRA INDIA Maharashtra 400064 70.00
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NO. 7/19 3RD STREET GANESH NAGAR
MADIPAKKAM INDIA Tamil Nadu 600091 20.00
144 IN30113526288263 B KASTURI PAI
W/O B DINESH PAI KIRAN TRADERS MAIN
ROAD HIRIADKA UDUPI DIST INDIA Karnataka 576113 70.00
145 IN30039416269584 B LOGAMBAL
OLD NO 21 NEW NO 39 SWAMI
VIVEKANANTHA SALAI E B COLONY
RASIPURAM INDIA Tamil Nadu 637403 10.00
146 IN30113526318643 B RAMAKRISHNA
W NO 15 PLOT NO 53/2 AGADI MAREPPA
COMPOUND BEHIND MUBARAK TALKIES
BELLARY INDIA Karnataka 583101 40.00
147 1301440002710981 B RANGANATHA
NO 328 AKSHAYA NO 1ST STAGE 2ND BLOCK
3RD CRO NEAR G D C VINOBA NAGAR
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C/O S R TRANSPORT MAZAR PAHAR
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S/O LATE B N SRIKANTA GUPTHA, NO 446,
4TH MAIN, 5TH CROSS K R EXTENTION, INDIA Karnataka 572202 710.00
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SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
151 1201320000257978 B T CHANDRASHEKAR BELUVINAKODIGE POST KOPPA TQ. KOPPA INDIA Karnataka 577126 280.00
152 1202060000517496 BACHAN SINGH
H NO- 58 PARA BANNU BEGAM BABERU
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153 1204470005723612 BAJI CHITAKANA
H NO 14-21-1/1 RAJENDRA PRASAD ST
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154 1203500000725504 BALACHANDRA HAMMANNA NAYAK
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155 IN30051312671048 BALAJI HARIHARAN CV
20 NEW NO 8 4TH CROSS STREET SASTHRI
NAGAR ADYAR CHENNAI TAMILNADU INDIA Tamil Nadu 600020 10.00
156 IN30017510370002 BALASUBRAMANIAM K
144, METTURPALAYAM ROAD
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157 0000188 BALASUBRAMANIAN S A
423 GANDHI NAGAR SATHYAMANGALAM
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GHAZIABAD 201009 INDIA Uttar Pradesh 70.00
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1/2 KRISHNA NAGAR SOC KRISHNA NAGAR
SHASTRI ROAD BARDOLI SURAT INDIA Gujarat 394601 70.00
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16 B SHREE CHALAPARK CO OP HOUSING
SOC OPP CHALA GRAM PANCHAYAT DAMAN
RD VAPI GUJARAT INDIA Gujarat 396191 60.00
162 IN30075711193377 BALWANT S PATIL
002 SHREE SMARAN PLOT 43 SECTOR 9
KHANDA COLONY NEW PANVEL WEST NAVI
MUMBAI INDIA Maharashtra 410206 70.00
163 1203320004437782 BALWANTSINH B CHAUHAN
A 24 THACHARAJ SOC SHIWANGAR SOC
PACHHA MANSA INDIA Gujarat 382845 70.00
164 1201910101208155 BANWARI LAL NARNOLIA
VILLAGE-GOLAWAS P.O.NAGAL KHODIYA
TEHSIL BEHROR Behror INDIA Rajasthan 301701 50.00
165 1201060500368717 BANWARI PORWAL
RAILWAY STATION GANGRAR
CHITTOREGARH CHITTOREGARH INDIA Rajasthan 312901 70.00
166 IN30061010445662 BAPATLA ESWARAMMA H NO 18-22-5 BARAIMAM PUNJA GUNTUR INDIA Andhra Pradesh 522003 350.00
167 1203320001046121 BASANT KUMAR
MOHALLA MISKAUT MOTIHARI EAST
CHAMPARAN MOTIHARI INDIA Bihar 845401 10.00
168 IN30115112050030 BASIL D SOUZA
302 SINDHU APARTMENTS LINK ROAD MITH
CHOWKIE MALAD WEST MUMBAI INDIA Maharashtra 400064 20.00
169 1204470001839444 BATCHU MAHESH KUMAR
H.NO-4-5-15/1/A, VENKANNAKUNTA
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170 1302340000055431 BEENA MUNDRA
''HAPPY HOME'', NO-43-A, PERIYASAMY
ROAD (W), R.S. PURAM, COIMBATORE INDIA Tamil Nadu 641002 280.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
171 1204470000114440 BELA KUNDU
SHIKHARIA PARA PO AND DIST BANKURA
BANKURA INDIA West Bengal 722101 20.00
172 1204470004777872 BENNY CHERIAN
MUKALEL HOUSE PUTHADY P O
SANTHANPARA PUTHADY INDIA Kerala 685619 50.00
173 1204470000775018 BHAGAT SINGH DUNGRIYAL
94/16 P T COLONYROAD MAWANA ROAD
MEERUT 250001 INDIA Uttar Pradesh 30.00
174 1203440000317998 BHAGWATIDEVI KABRA
46,SMRUTI BHAVAN, KATARGAM, SURAT
SURAT INDIA Gujarat 395007 20.00
175 IN30177414735427 BHAIRAVI SINGH
H NO 57 BEHIND SINGLA NURSING HOME
NEW FRIENDS COLONY MODEL TOWN
PANIPAT INDIA Haryana 132103 10.00
176 1204470002136609 BHANTE SATYANAND STHAVIR
1873, SANJAY GANDHI NAGAR-2,
SAMSHANA JAVAL, YASHODA NAGAR, BY
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177 1201060000715552 BHANU PRATAP SINGH
C/5 SANJAY SADAN GORABAZAR GHAZIPUR
233001 INDIA Uttar Pradesh 30.00
178 1201770000102711 BHANUSHALI SHANKAR
D/415 RAJSHIVAM OFF SHIV VALLABH ROAD
DAHISAR - E MUMBAI INDIA Maharashtra 400068 10.00
179 IN30105510643105 BHANWARI YADAV
3899 GODAM MANDI WARD NO. 7
NASIRABAD INDIA Rajasthan 305601 30.00
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SALAYA ROAD HARISDHINAGAR
KHAMBHALIA INDIA Gujarat 361305 40.00
181 1204470001181809 BHARAT CHANDULAL JOSHI
5 CHANDRA PRABHA TENAMENTS
GEBANSHA PIRDARGAH ISANPUR VTV RD
AHMEDABAD AHMEDABAD INDIA Gujarat 382443 10.00
182 IN30231610178875 BHARAT KUMAR AGARWALLA DIN BAZAR JALPAIGURI INDIA West Bengal 735101 210.00
183 IN30018310469812 BHARAT R JAIN
431, KASARWADI MUMBAI PUNE ROAD
PUNE INDIA Maharashtra 411034 800.00
184 1301670000045642 BHARAT ZAVERBHAI PATEL
10-SHANTIKUNJ SOCIETY NO.2 GIDC ROAD
MANJALPUR VADODARA INDIA Gujarat 390011 30.00
185 IN30021411054062 BHARATHI B BHAT
HOSAMNE PADUVETTU HOUSE PO UJIRE
BELTHANGADY TQ D K INDIA Karnataka 574240 50.00
186 IN30026310007688 BHARATI PAUL MEH-3/3, BHAGAT SINGH MARG DURGAPUR INDIA West Bengal 713205 80.00
187 IN30063610166074 BHARATKUMAR VITTHALBHAI PATEL
NEAR CHORA NATHA BHAI NI KHADAKI
CHAKALASI INDIA Gujarat 387315 370.00
188 IN30177416090738 BHASKAR GAJANAN SALUNKHE
PLOT NO 21 DHYAN GANGA OLD SBI
COLONY ABHYANAGAR SANGLI INDIA Maharashtra 416416 130.00
189 IN30036010379119 BHASKAR VASUDEO SHIRSAT
689 , MAIN ROAD TAL - KUDAL DIST -
SINDHUDURG MAHARASHTRA INDIA Maharashtra 416520 30.00
190 IN30177412391590 BHAVANA PRAKASH BALIA
THAKKAR RAJU ARJUN BHAT 2ND FLOOR NO
202 ADARSH NAGAR ABHISEK CROSS HUBLI INDIA Karnataka 580030 80.00
191 IN30014210076576 BHAVESH S GAJIWALA
4 A , PLOT NO 35 KOTESHWAR DARSHAN, GR
FLOOR BHAGAT SING ROAD VILE PARLE (W),
MUMBAI INDIA Maharashtra 400056 140.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
192 1203450000699894 BHAVNA JAYESH KOTAK
PLOT NO 19/19A BONKODE FL NO 502 BLDG
NO 4 OPP SHREE DEVI HOTEL FAM CO OP
HSG SEC 11 K K THANE INDIA Maharashtra 400709 10.00
193 IN30097410783494 BHAVNA MAHENDRABHAI VAGADIYA
BRAHMANI KRUPA, BRAHMIN STREET,
PRATAP CHOWK, DIST. RAJKOT, WANKANER. INDIA Gujarat 363621 20.00
194 IN30105510262897 BHAWAR LAL YADAW BAI PASS ROAD INDIA Rajasthan 323001 140.00
195 IN30039413869433 BHIKABHAI RAMABHAI GOHIL
NAVAPURA POST ANAGADH DIST
VADODARA INDIA Gujarat 70.00
196 1201640000135021 BHUPENDRA DESAI
AT & PO. DIGAS VAYA SEVNI EXCH TAL.
KAMREJ DIST. SURAT SURAT INDIA Gujarat 394320 20.00
197 1202990001916939 BHUPINDER PAHWA
M/S PARKER CYCLE INDUSTRIES C 79 PH NO
V FOCAL POINT LUDHIANA INDIA Punjab 141010 100.00
198 1203410000013119 BIDHAN CHANDRA MAITI
VILL-KANAKPUR P.O-PANSKURA R.S DIST-
PURBA MEDINIPUR PANSKURA INDIA West Bengal 721152 10.00
199 IN30287120623411 Bidyut Kumar Biswas
Vill Pachim Jamini Bakul Tala P O Balarampur
MSD Berhampur W B INDIA West Bengal 742101 50.00
200 1204470006174030 BIJALBEN PRAGNESHBHAI PATEL
SAI KRISHNA HOSPITAL OPP STATE BANK OF
INDIA TOKHARAKHADA SILVASSA INDIA Dadar Nagar Haveli 396230 100.00
201 1201060000397356 BIJAY KUMAR SAHOO
AT-GOPABANDHU NAGAR SRUJANI
CHAULIAGANJ CUTTACK INDIA Orissa 753004 50.00
202 1202180000064148 BIJAYA LAXMI SAHU M. RAMPUR KALAHANDI INDIA Orissa 766102 30.00
203 IN30023912564824 BIJU NINAN
MARUTHIKUNNEL HOUSE NEAR
THURUTHICADU MALLAPPALLY
MALLAPPALLY INDIA Kerala 689597 10.00
204 IN30231610251238 BIKASH GOYEL
MG ROAD BEGUNTARY JALPAIGURI WEST
BENGAL INDIA West Bengal 735101 50.00
205 IN30021412519943 BIMAL KANTILAL MEHTA
HOUSE NO 12 KESHWAPUR ROAD NO 4
HUBLI HUBLI INDIA Karnataka 580028 470.00
206 1204760000222227 BINDU M
THEVARAMBATH HOUSE PORKULAM P O
PAZHANJI THRISSUR INDIA Kerala 680542 30.00
207 IN30023912761328 BINESH K THAMARASSERIL KANJIRACODE KUNDARA INDIA Kerala 691501 70.00
208 IN30226911923068 BINU MANI
147/6, AMBATTUKUNNEL, VALAKOM,
KADATHY, MUVATTUPUZHA ERNAKULAM,
KERALA INDIA Kerala 682316 30.00
209 IN30226911519319 BIPINCHANDRA AMBALAL AMIN
C/O DINESH P PATEL, 13,BHAGYALAXMI SOC,
NR RLY STATION,V V NAGAR, GUJARAT INDIA Gujarat 388120 570.00
210 0000201 BOBY C J
CHAKOLA HOUSE MISSION QUARTERS
THRISSUR THRISSUR INDIA Kerala 680001 140.00
211 IN30136410015738 BOLLU SUJATHA
1-175/A, SRI RAMAN PUBLIC SCHOOL ST
BALAJI NAGAR, KANDRIKAGUDEM TANGELLA
MUDI, ELURU WEST GODAVARI DIST INDIA Andhra Pradesh 534005 40.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
212 IN30155721124460 CHANCHAL KUMAR AGRAWAL 74, MAHAL COLONY SHIVPURI SHIVPURI INDIA Madhya Pradesh 473551 30.00
213 IN30094010297432 CHAND RAM
CHAND RAM S/O HIRA SINGH VPO - ASSAN
DISTT - JIND (HARYANA) INDIA Haryana 126113 360.00
214 IN30155722193233 CHANDRA DHAR SINGH
VILL-MAJHAWA POST-MAJHAWA MIRZAPUR
231501 INDIA Uttar Pradesh 40.00
215 1203350001048601 CHANDRA MANI DRDA JAMUI JAMUI INDIA Bihar 811307 20.00
216 IN30177413570961 CHANDRA MOHAN BINDAL
H NO 11 GALI DA SHYAM LAL KASGANJ
207123 INDIA Uttar Pradesh 350.00
217 IN30039416865843 CHANDRA PRAKASH DARIYAPUR DURVLAHIGALI PATNA INDIA Bihar 800020 20.00
218 1204470004779280 CHANDRA PRAKASH H N 3 CHHANGAMAL KASGANJ 207123 INDIA Uttar Pradesh 10.00
219 IN30018310090679 CHANDRA R JAIN
431, KASARWADI MUMBAI PUNE ROAD
PUNE INDIA Maharashtra 411034 960.00
220 1204470003529514 CHANDRA SEKHAR MISHRA
PLOT NO A-8 1056/3078 SATABDI NAGAR
OPPOSITE UNIT-8 BOYS HIGH SCHOOL
BHUBANESWAR INDIA Orissa 751030 30.00
221 IN30226912031874 CHANDRAKANT ATMARAM SUTAR
107, ASHIRWAD CO OP HSG SOC PLOT NO
175, R-1-A WING POONAM NAGAR ANDHERI
EAST MUMBAI MAHARASHTRA INDIA Maharashtra 400060 180.00
222 IN30305210496230 CHANDRAKANT HARGOVANDAS PATEL
55, MANMOHAN SOC. B/H RAJKAMAL P.
PUMP MEHSANA INDIA Gujarat 384002 110.00
223 IN30226910784864 CHANDRAKANT JIVRAJBHAI PATEL
GIRAMATH, PIRANA, TA - DASKROI, DIST. -
AHMEDABAD INDIA Gujarat 382020 170.00
224 IN30292710095417 Chandraprakash Balmukand Gupta
FLAT NO 201 2ND FLOOR SHUBH APT B G
KHER MARG WORLI MUMBAI INDIA Maharashtra 400018 110.00
225 1301990000111801 CHANDRIKA V VYAS
ASHUTOSH M-59\60 GUJARAT HOUSING
BOARD OPP.MAHILACOLLEG KALAWAD
ROAD RAJKOT INDIA Gujarat 360001 540.00
226 IN30214810938809 CHANNAPPA HEMAPPA TAVARAGUNDI NISARGA SAVANUR ROAD SHIGGAON INDIA Karnataka 581205 250.00
227 IN30220110713029 CHARANJEET SINGH
RZ 1/45 BASEMENT GALI NO 3,
TUGALKABAD NEW DELHI INDIA Delhi 110019 300.00
228 1203320002077882 CHARUSHEELA MANOJ MANJURE
15D 15TH FLOOR CEDAR HOUSE CLADY
ALWARES ROAD CHITALSAR MANDAPA
THANE WEST THANE INDIA Maharashtra 400610 140.00
229 IN30021413125532 CHAUDHARY KEDAR PRASAD VILL ARSANDA KANKA RANCHI JHARKHAND INDIA Jharkhand 834007 20.00
230 IN30232410776578 CHEEPURUPALLI PRASANTHI
W/O CH V L K A KONDALA RAO HOUSE NO
101/D, SECTOR 3 UKKUNAGARAM
VISAKHAPATNAM INDIA Andhra Pradesh 530032 710.00
231 1203320003527539 CHETAN AGARWAL MIT NAYA GAON RAWTBHATA ROAD KOTA INDIA Rajasthan 325009 10.00
232 1206140000030495 CHETAN AWASTHI
257 DAMODAR NAGAR MA NA 154 SE 312 C
TAK NAGAR NIGAM KANPUR 208012 INDIA Uttar Pradesh 30.00
233 IN30226911085888 CHETAN KUMAR TAPDIA
39, BIJALI NAGAR, BICHOLI ROAD NON
RUPAL INR, INDORE INDIA Madhya Pradesh 452016 10.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
234 1204470001159990 CHHAYABEN VIJAYKUMAR MEHTA
20-81 VADALI-13 VADALI-13 VADALI TA
VADALI DIST SABARKANTHA VADALI VADALI INDIA Gujarat 383235 170.00
235 IN30051313777586 CHIRAGBHAI N PATEL
ALKAPURI SOCIETY NR BIRLA PARK NR
GANESH CINEMA AT POST DAKOR DAKOR
GUJARAT INDIA Gujarat 388225 20.00
236 IN30226912069223 CHITRA
C\O SH NEBH RAJ 433 ,OPP ROTARY
BHAWAN AR 2, HIRA MAHAL NABHA,
PUNJAB INDIA Punjab 147201 40.00
237 0000212 D And HSecheronElectrodesPvtLtd
5 FL , Merchant Chember West Wing 20 BR,
New Marine Lines Mumbai INDIA Maharashtra 400020 320.00
238 1201770100740240 D K GUPTA
PANDIT PAN WALI GALI NR. YADAV COLONY,
NAKA CHANDRAVADNI, GWALIOR INDIA Madhya Pradesh 474001 30.00
239 IN30108022740204 D KODIARASI
OLD NO 29 NEW NO 6 THERKURAJA STREET
ALANDUR CHENNAI CHENNAI INDIA Tamil Nadu 600016 10.00
240 1204470004161698 D RAVINDRA KUMAR
NO 71 SANJEEVAPPA LANE AVENUE ROAD
CROSS CHICKPET BANGALORE INDIA Karnataka 560002 50.00
241 IN30177415769504 D SURESH BABU
BLOCK NO 8 D NO 9 PERAMBUR BARRACKS
ROAD BARRACKS CHENNAI INDIA Tamil Nadu 600012 1010.00
242 IN30133017798012 DAKASHA SHAILESH LADIWALA
133 A NATHALAL BHUVAN 1ST FLOOR V P
ROAD MUMBAI INDIA Maharashtra 400004 100.00
243 IN30051310631854 DAMERA VENKATA LAKSHMI
11/7/19 PATA BASTI VARREY RAMANNA
STREET VIJAYAWADA ANDHRA PRADESH INDIA Andhra Pradesh 520001 710.00
244 IN30177413487222 DARSHANA MANGUESH SANGODKAR
MPT COLONY BLD NO 148/1/7 CTYPE GOA
HEAD LAND SODA VASCO DA GAMA INDIA Goa 403804 30.00
245 IN30105510463889 DAVINDER GUPTA
489 GURU RAM DASS ENCLAVE BASTI PEER
PAD JALANDHAR INDIA Punjab 144021 30.00
246 IN30226911470924 DAYANAND TALREJA
N 16, CHETAK PURI, LASHKER, GWALIOR, M
P INDIA Madhya Pradesh 474009 100.00
247 1201250000008861 DEELIP BABAJI MALKAR
G/3,SHRI GANESH PRABHA APT. PADA NO. 3,
LOKMANYA NAGAR THANE THANE INDIA Maharashtra 400606 160.00
248 IN30002011652212 DEEPA BHATNAGAR C-28 SECTOR 19 NOIDA 201301 INDIA Uttar Pradesh 420.00
249 1202390000272482 DEEPA GOPINATH
VALIYANETTAVILA KOTTAPURAM PARAVUR
P O KOLLAM INDIA Kerala 691301 140.00
250 1203320004460710 DEEPAK DEVIDAS BHOJAK
530/718 INGLENAGAR APP FLAT NO 303
BEHAND RAM MANGAL KARYALAY
KOLHAPUR INDIA Maharashtra 416012 10.00
251 1205090000021959 DEEPAK JAIN
H.NO.305/K GEEDAM DIST.-DANTEWADA
GEEDAM INDIA Chhattisgarh 494441 140.00
252 1203000000095282 DEEPAK KESARIMAL JAIN
GOVIND BHAVAN, BLOCK NO. 9, 2nd FLOOR,
MALVIYA ROAD, VILE PARLE (E), MUMBAI INDIA Maharashtra 400057 140.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
253 1203840000601961 DEEPAK KUMAR RAJPOONEWARI BALLIA 277001 INDIA Uttar Pradesh 30.00
254 IN30220110880027 DEEPAK KUMAR
3/10/32 RAJENDER NAGAR GHAZIABAD
201005 INDIA Uttar Pradesh 50.00
255 1202970000132561 Deepak Motilal Savla
401, Amartaru V, New Nagardas Road,
Andheri (East), Mumbai INDIA Maharashtra 400069 70.00
256 IN30133018292656 DEEPAK PATEL
A 1302, SHREE VALLABH YOG PUSHPA PARK,
MALAD (EAST), MUMBAI INDIA Maharashtra 400097 50.00
257 1201640000146365 DEEPALI DARSHAK LAKDAWALA
11/1227 NANAVAT MAIN ROAD OPP. HIRA
MOTI APT. SURAT INDIA Gujarat 395003 10.00
258 1201210100108064 DEEPIKA GUPTA
D/O J.P.GUPTA PAOTA C ROAD MAHESH
COLONY JODHPUR INDIA Rajasthan 342010 450.00
259 IN30051314564595 DEO NARAYAN MISHRA
S/10 POLICE CLUB CHHIPITOLA AGRA UTTAR
PRADESH 282002 INDIA Uttar Pradesh 70.00
260 IN30072410090555 DEVENDRA KUMAR MANDLAS 1/83 PIPAL MANDI AGRA 282003 INDIA Uttar Pradesh 140.00
261 1202490100003425 DEVENDRA KUMAR TANTED 25, GANESH GANJ INDORE INDIA Madhya Pradesh 452001 30.00
262 IN30034310772348 DEVJIBHAI POONAJI PATEL
60, NIJANAND SOC., GST. ROAD NR.
RAILWAY CROSSING, RANIP, AHMEDABAD. INDIA Gujarat 382470 420.00
263 IN30097410933146 DEVJIBHAI VALJIBHAI AHJOLIA
10, ARCHAN SOCIETY, BH. GURUKUL, NR.
OLD NARI KENDRA, SURENDRANAGAR. INDIA Gujarat 363001 420.00
264 1204840000172747 DEVVRAT SINGH 29 GANGA NAGAR TIRLA DIST DHAR TIRLA INDIA Madhya Pradesh 454129 150.00
265 IN30226910314056 DHANENDER KUMAR JAIN 391, VIKASH COLONY, HARDWAR 249401 INDIA Uttarakhand 520.00
266 1201090003668010 DHANESH DIGAMBER LUNAWAT
7/B VRINDAVAN SOC. MAHAVIR MARG, .
NANDURBAR INDIA Maharashtra 425412 30.00
267 IN30074910501710 DHANWANTI SHREEKRISHNA RAJWADE
23 B WOODLANDS PEDDER ROAD MUMBAI
MAHARASHTRA INDIA Maharashtra 400026 140.00
268 IN30232410189925 DHARMAVATHI SINGAM SETTY
NAC CHATRAPUR CHATRAPUR GANJAM
DISTRICT ORISSA INDIA Orissa 761020 30.00
269 IN30097411395971 DHARMENDRA C GOHEL
NEW RAMNATH PARA NEAR RAIL WAY
STATION JETALSAR INDIA Gujarat 360360 70.00
270 0000211 DHARMENDRA JAIN
B 403 DOSTI FLAMINGO SANDY FLAMA
TOKERSI JIVRAJ ROAD PAREL SEWREE
MUMBAI INDIA Maharashtra 400015 710.00
271 1203320007035792 DHARMENDRA TAPUBHAI DOBARIYA
NEAR M B ITI NATIONAL HIGHWAY
SATODIYA NAGAR GONDAL INDIA Gujarat 360311 20.00
272 IN30311610188586 DHATURE KIRAN SUBHASH
ROOM NO 07 SUKIRTI CO OP HSG SOC LTD
BLDG NO H 5 SAMTA NAGAR THANE WEST INDIA Maharashtra 400606 160.00
273 0000195 DHAVAL JAGDISHCHANDRA SHETH
D-303 PUSHKAR-4 OPP VITRAG FLAT P T
THAKKAR COLLAGE ROAD SHANTIVAN
AHMEDABAD INDIA Gujarat 380007 80.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
274 1201320000030204 DHAVAL JASHWANTBHAI MEHTA
NAVKAR, 1 - KIRTI NAGAR OPP. TIRUPATI
PETROL PUMP KALAWAD ROAD RAJKOT INDIA Gujarat 360001 70.00
275 1202990005290616 DHIRAJLAL VASHRAMBHAI VORA
14 PATEL PARK SOC OPP GIRNAR SOC NANA
VARACHHA SURAT INDIA Gujarat 395005 140.00
276 IN30177416051230 DHIRENDAR KUMAR SONI MAHARISHI DAYANAND MODEL TOWN INDIA Haryana 135001 20.00
277 1203320002906086 DIDIGAM ANJANEYULU
H NO 2-7-188/1 BUS STAND ROAD DIST
WARANGAL JANGAON INDIA Andhra Pradesh 506167 140.00
278 1201090000043965 DIGAMBAR PANNALAL LUNAWAT
7-B, VRUNDAVAN SOCIETY, NALVA ROAD,
TAL./DIST.- NANDURBAR NANDURBAR INDIA Maharashtra 425412 30.00
279 IN30177414828270 DILEEP KUMAR T
DEEPA NIVAS DOWN HILL P O
MALAPPURAM INDIA Kerala 676519 10.00
280 IN30311610245514 DILIP BANSI WABLE
A 803 OPG CO OP HSG SOC PLOT NO 1 SEC 2
SANPADA NAVI MUMBAI INDIA Maharashtra 400706 50.00
281 IN30177412861906 DILIP BASTIMAL JAIN
AT NEAR PIMPALPAR POST MAHAD TAL
MAHAD DIST RAIGAD MAHAD INDIA Maharashtra 402301 20.00
282 IN30177415639747 DILIP KUMAR DAK 310 INDIRA COLONY BARISADRI INDIA Rajasthan 312403 60.00
283 IN30039412575109 DILIPKUMAR SHAH
2 BALMUKUND SOCIETY OPP STATE BANK OF
INDIA VACHHEWAD NADIAD INDIA Gujarat 387001 70.00
284 1201750000083651 DINESH GOPALDAS BHATIA
50- BABU-GENU ROAD KALBADEVI,
MORWADI,R.NO-3 K.M. BHATIA NIVAS,3RD
FLOOR MUMBAI INDIA MAHARASHTRA 10.00
285 IN30226910326680 DINESH KALRA
J - 61, SHIVALIK NAGAR, BHEL, RANIPUR,
HARDWAR 249403 INDIA Uttarakhand 20.00
286 IN30189510408909 DINESH M BABEL
152/8, GAGAN DEEP-2 SECTOR-8, NEAR
SAGAR VIHAR VASHI NAVI MUMBAI,
MAHARASHTRA INDIA Maharashtra 400703 280.00
287 IN30012611112400 DINESH PRABHAKAR PADIA
293 NEW CLOTH MARKET O/S RAIPUR GATE
AHMEDABAD INDIA Gujarat 380002 670.00
288 IN30018310404420 DINESH R JAIN
431, KASARWADI MUMBAI PUNE ROAD
PUNE INDIA Maharashtra 411034 800.00
289 IN30164510020634 DINESH VRAJLAL KAPASI
I/1,AYOJANNAGAR SOCIETY NR. SHREYAS
RLY CROSSING PALDI AHMEDABAD INDIA Gujarat 380007 30.00
290 1203320002660496 DINESHBHAI MOHANBHAI PARMAR
NAVA PARA TA VERAVAL DIST JUNAGADH
VERAVAL INDIA Gujarat 362255 90.00
291 IN30039416992096 DINU PAUL
VALIYAKULANGARA HOUSE SANGAMAM
ROAD EAST KADATHY MOOVATTUPUZHA INDIA Kerala 686673 140.00
292 1203320003586589 DIPAKKUMAR DAHYABHAI JOSHI
A/2 SHIVSHAKTI SOC TILAK WADA ROAD
DIST BARODA DABHOI INDIA Gujarat 391110 20.00
293 IN30028010450645 DIPAKKUMAR M JAIN
431 KASARWADI MUMBAI PUNE ROAD
PUNE INDIA Maharashtra 411034 800.00
294 1201750200058623 DIPALI NILESH BORA
2, SIDDHI AGENCY, DABIR COMMERCIAL
COMPLEX, GOLE COLONY, NASHIK INDIA Maharashtra 422002 30.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
295 IN30295120041346 DIPANKAR DUTTA 17/1, KALITALA ROAD KOLKATA INDIA West Bengal 700078 70.00
296 IN30026310184540 DIPANKAR SARKAR
VILL- SUBHASNAGAR PO-KAKDWIP PS-
KAKDWIP DIST - 24 PARAGANAS(S) INDIA West Bengal 743347 20.00
297 IN30002010281703 DIPESH RAMNIKLAL SHAH
26 MEERA 18 L D RUPAREL MARG MALBAR
HILL MUMBAI INDIA Maharashtra 400006 1070.00
298 IN30023912031814 DORAIRAJ S
NO.3316,4TH CROSS GAYATHRI NAGAR,IIND
STAGE BANGALORE INDIA Karnataka 560021 140.00
299 IN30039413696447 DORIS PINTO
12 - HUNEER FORD STREET PO BOX NO-
16069 FIRST FLOOR CALCUTTA INDIA West Bengal 700017 540.00
300 1303190000053024 DULI CHANDRA
SHASHTRI NAGAR BABERU . DISTT-BANDA
210121 INDIA Uttar Pradesh 40.00
301 1201750000021824 DWAYNE SUBHASH VAZ
8- BANDRA OCEAN VIEW CHS. 3RD FLOOR,
19 HILL ROAD, BANDRA (WEST) MUMBAI INDIA MAHARASHTRA 60.00
302 1204470003502270 EGAM MUNENDER
H NO 7-1-186/2 JANAGAM GODAVARIKHANI
KARIM NAGAR INDIA Andhra Pradesh 505209 20.00
303 IN30177410849238 EKTA GOPAL BHONEJA
JEEVAN JYOTI COLONY FLAT NO A 5 KADBI
CHOWK NAGPUR INDIA Maharashtra 440004 420.00
304 1304140001817478 ELANGOVAN R
OLD NO 2 78 NEW NO 74 THERKKUPATTI
NADUPATTI KULATHUR TK PUDUKKOTTAI INDIA Tamil Nadu 622502 50.00
305 1202390000314456 ELEAMMA ANTONY
ALMA HOUSE CHITTATTUMUKKU P O
TRIVANDRUM INDIA Kerala 695588 30.00
306 IN30039412391380 FALGUNI ROY
62-D 7TH PHASE NORTH ADARSH NAGAR PO
SONARI JAMSHEDPUR INDIA Jharkhand 831011 210.00
307 1204470001513714 FARAZ ANWAR SIDDIQUI
REHMAT NAGAR GALI NO -1 YUSUF COLONY-
1 MORADABAD 244001 INDIA Uttar Pradesh 20.00
308 IN30226910795210 FAREHA MOIN
H.NO.9-10-207, RISALA BAZAR GOLCONDA,
HYDERABAD INDIA Andhra Pradesh 500008 10.00
309 1204470005427555 G GOPALA KRISHNAN
FLAT NO 206 ADARSH APTS SKANDAGIRI
SECUNDERABAD INDIA Andhra Pradesh 500025 40.00
310 IN30039413537324 G MALINI
OLD NO 16 NEW NO 31 NELLUKADAI STREET
KUMBAKONAM INDIA Tamil Nadu 612001 210.00
311 1204470001272191 G MASILAMANI
NO.23 DESAINARAYANA CHETTY STREET
VELLORE VELLORE INDIA Tamil Nadu 632004 30.00
312 1204470002663344 G P BHATT
G-8-BIMAL FLAT OPP AZAD SOCIETY
AMBAWADI AHMEDABAD AHMEDABAD INDIA Gujarat 380015 10.00
313 IN30226910883076 G V SGOPALACHARYULU
FF-4 SAI BHAVANA APTS, KAMALA DEVI
STREET 8-10-14, GANDHI NAGAR E.G.DIST,
KAKINADA INDIA Andhra Pradesh 533004 20.00
314 IN30177413726104 GADEKAR GAURI GANESH A/P KHODAD TAL JUNNAR PUNE INDIA Maharashtra 410504 140.00
315 IN30039416520758 GAGAN DHINGRA
HOUSE NO 790/7 PARTAP NAGAR JAHAJPUL
HISAR HARYANA INDIA Haryana 125001 20.00
316 1204470001427135 GAJENDRA KUMAR AGARWAL OPP SP RESIDENT SIROHI INDIA Rajasthan 307501 710.00
317 IN30061010445242 GANAPATHY VENKATRAMANA HEGDE
MASGUTTIMANE, POST KANGOD, TQ SIRSI,
KARNATAKA INDIA Karnataka 581340 70.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
318 1201320001532974 GANARAJ SATISH REVANKAR
PLOT NO : 110, 'ARIHANT' SHANTI NAGAR
TILAKWADI BELGAUM INDIA Karnataka 590006 150.00
319 1201090001049981 GANESAN S 101/INDIRA NAGAR , PALANI . PALANI INDIA Tamil Nadu 624601 100.00
320 1204470000413849 GANESH GOVIND KHATAVKAR
RATNAMANI CHS, 302 3RD FLOOR, DADA
PATIL WADI, THANE W THANE INDIA Maharashtra 400602 10.00
321 1201090003490944 GANESH SHIVRATAN LADDHA
1296,VANJARGALLI, AHMEDNAGAR,
AHMEDNAGAR INDIA Maharashtra 414001 80.00
322 IN30177411925282 GANESH SHIVRATAN LADDHA VANJAR GALLI AHMEDNAGAR INDIA Maharashtra 414001 30.00
323 IN30009510437184 Ganpat Raj Soni
S/o Inder Chand Soni Azad Chowk Khagal
Mohalla Road Barmer, Rajasthan INDIA Rajasthan 344001 40.00
324 IN30021413409736 GARIMA GUPTA
HOUSE NO 222 SECTOR 20 A CHANDIGARH
PUNJAB INDIA Chandigarh 160022 70.00
325 IN30045012067179 GAURAV ASHOKBHAI SHETH
SHETH BROTHERS 21 B VITHALWADE GIDC
BHAVNAGAR GUJARAT INDIA Gujarat 364001 710.00
326 1204470001725048 GAURAV SANKRITYAYAN
RAM KRISHNA COLONY P.O-MAHENDRU
PATNA INDIA Bihar 800006 140.00
327 1201910102290329 GAURAV YADAV
B 6 NEW CIVIL LINES NEAR SARAS HOTEL .
BHARATPUR INDIA Rajasthan 321001 110.00
328 IN30177414592150 GAUTAM LAL TELECOM COLONY NAWANSHAHR INDIA Punjab 144514 140.00
329 1203410000059593 GAUTAM PRASAD SAW
AT - QUARTER NO - A/93, LOCO COLONY,
POST - BARKAKANA, RAMGARH CANTT INDIA Jharkhand 829102 20.00
330 IN30036010273713 GAWALE HEMANT TULSHIRAM 823 D SHIVAJI CHOWK MANMAD INDIA Maharashtra 423104 30.00
331 1203500000245098 GAYATRI
VAMAN NIVAS, DOOR NO.7-2-46, VADIRAJA
CROSS ROAD. UDUPI INDIA Karnataka 576101 50.00
332 IN30133021032234 GAYATRI KHANNA B 1076 INDIRA NAGAR LUCKNOW 226016 INDIA Uttar Pradesh 70.00
333 IN30023913281525 GEETHA I S
IST MAIN, 5TH CROSS UMASHANKAR NAGAR
RANEBENNUR HAVERI INDIA Karnataka 581115 10.00
334 IN30039416692989 GEETHA S CHOWSHETI
PUSHPARAJ ASSOCIATES MUNISHWARA
ROAD NEAR RAJASEAT MADIKERI INDIA Karnataka 571201 10.00
335 IN30223611396023 GHANSHYAM CHOUDHARY
134 Ra Town/Vill Mahishi Anchal Mahishi
Dist Saharsa INDIA Bihar 852216 340.00
336 1204470002737515 GHANSHYAMBHAI LAXMIDAS PATEL
A/14 YOGESHWAR JYOT SOCIETY B/H
MOTHERA SCHOOL GOTRI ROAD BARODA
BARODA INDIA Gujarat 390021 10.00
337 1301670000553204 GHANSHYAMDAS GOPICHAND NAGDEV
B/6 SNOW PEARL BUNGLOWS OPP.
HARITAGE BUNGLOWS VASNA JAKAT NAKA
VADODARA INDIA Gujarat 390015 20.00
338 IN30226910849094 GILBERT DISILVA
II FLOOR ABBAS MANZIL, SMOB
ASSOCIATION CHAKALA, OPP CIGRATE CO,
ANDHERI E INDIA Maharashtra 400099 30.00
339 1204470000662768 GIRISH BHAT
HOUSE NO84, MATHA PITHRA KRIPA NEAR
VIJAYA HOTEL, ASHOK NAGAR HUBLI HUBLI INDIA Karnataka 580032 50.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
340 IN30021412218092 GIRISH G NAIR
POURNAMI NEAR H P PUMP OMALLOOR PO
PATHANAMTHITTA PATHANAMTHITTA
KERALA INDIA Kerala 689647 1420.00
341 IN30023913260737 GIRISH KUMAR R
RAJEEVAM WARD 15 / 234 PANAVALLY P O
ALAPPUZHA INDIA Kerala 688566 20.00
342 1203840000806883 GIRISH KUMAR RAJAGOPAL 866 RAJAGIRI THEVALLY-PO KOLLAM INDIA Kerala 691009 210.00
343 IN30226912197956 GIRISHKUMAR GOPALKISHAN MENON
8/14, AYYAPPA NAGAR, CHINMAYA NGR,
CHENNAI, TAMILNADU INDIA Tamil Nadu 600092 10.00
344 IN30023911982292 GOPAKUMAR 334 ALAKAPURY 7 PAVUMBA THAZHAVA INDIA Kerala 690574 180.00
345 IN30261110029556 GOPAL MITTAL
13 VIKAS SHEEL GP. HOUSING SOCIETY
SECROT-13 ROHINI DELHI INDIA Delhi 110085 530.00
346 1203840000162412 GOPI KRISHNA ROY TILBARI, DIST-BANKURA P.O-BISHNUPUR INDIA West Bengal 722122 20.00
347 1202990003677036 GOUTHAM SETHI
WARD NO 62 N R G STREET K K PUDUR
SANGANOOR COIMBATORE INDIA Tamil Nadu 641038 40.00
348 1201910102330367 GOVIND LAL SHUKULPURA CHUNAR . MIRZAPUR 231304 INDIA Uttar Pradesh 120.00
349 1203320003288389 GREGORY JUDE MASCARENHAS
H NO 8-3-833/190 PLOT NO 190 IST FLOOR
KAMALAPURI COLONY PHASE II HYDERABAD INDIA Andhra Pradesh 500073 990.00
350 1204470001195288 GUDIVADA SATISH KUMAR
NO 20D-2-6/1, YEDLA VARI STREET GANDHI
NAGAR ELURU INDIA Andhra Pradesh 534001 70.00
351 1203320003582546 GUNJAN RASTOGI NAI BAZAR SALON RAEBARELI 229127 INDIA Uttar Pradesh 140.00
352 IN30051310647463 GUNVANTRAI PREMCHAND SHAH A 2 HIRACHAND NAG BDL DI SURAT BARDOLI INDIA Gujarat 394601 30.00
353 1204470000108671 GURDEEP SINGH
HOUSE NO 1055/3 LAL MASJID
SHERANWALA GATE PATIALA INDIA Punjab 147001 10.00
354 1301440004463819 GURMEET SINGH
NEW BHAGAT NIWAS FIRST FLOOR KOTI
VAKIL KHANA SHIMLA
URBAN,SHIMLA,SHIMLA G.P SHIMLA INDIA Himachal Pradesh 171001 130.00
355 1202810000027796 GURPUR CHITRAKALA RAMDASKAMATH
A-1, FLAT NO.5, SAHYAGIRI CO- OP.HSG
SOC.,BEHIND TELECOM FACTORY,DEONAR
BAUG,DEONAR. MUMBAI INDIA Maharashtra 400088 30.00
356 IN30023913401195 GURUMURTHY G K
S/O KRISHNAPPA GADHADAVARA MANE
MARTHUR POST TALGUPPA SAGAR
SHIMOGA INDIA Karnataka 577430 20.00
357 IN30231610016536 GURVARINDER SINGH SODHI
B - 9/588 UPKAR NAGAR, FACTORY AREA
PATIALA PUNJAB INDIA Punjab 147001 10.00
358 1202990002701299 GYANESHWAR AGARWAL NEAR PALI BUS STAND TH SUMERPUR PALI INDIA Rajasthan 306902 50.00
359 IN30226911223786 HANUMANT R GHADGE
C/22, DEVIN SHRERTAN PLAZA, JESSEL PARK,
BHAYANDAR EAST, THANE INDIA Maharashtra 401105 80.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
360 1204320000024038 HARADHAN KUNDU
VILL - INDUTI UTTAR PARA PO - UCHALAN,
PS - KHANDOGHOSH DIST - BURDWAN
BURDWAN INDIA West Bengal 713427 20.00
361 1202470000208380 HAREESH KUMAR G
PIZHARATHU MADAM KUDAVECHOOR P.O.
KOTTAYAM VAIKOM INDIA Kerala 686144 70.00
362 IN30226910560399 HARENDRA CHHAGANLAL UPADHYAY
PLOT NO 1179-C, AMBAWADI, NEAR
AMBAWADI BUS STAND, BHAVNAGAR,
GUJARAT INDIA Gujarat 364001 350.00
363 1302340000177661 HARI MOHAN LALSARAF
C/O BARUN CHANDRA SARAF SARAF
MARKET G. M. ROAD PATNA INDIA Bihar 800004 50.00
364 1204470000663841 HARIOM SHARMA
HARI OM SHARMA JAIN COLONY OPP
BALDATH BLOOD BANK, HOSPET HOSPET INDIA Karnataka 583201 20.00
365 IN30223610248848 HARIPRASAD BHANWARLAL MUNDHRA
HAMIRMAL KUTIR BUILDING NO 2B KHOLI
NO 305 JANTA NAGAR ROAD BHAYANDAR W INDIA Maharashtra 401102 10.00
366 1201640000156065 HARIRAJ DANJIBHAI THUMAR
301 PRAMUKH DARSHAN APPT. NR ANKUR
CHAR RASTA A K ROAD SURAT INDIA Gujarat 395008 10.00
367 IN30177412468107 HARISH CHADHA
FLAT NO D 20 INDRALOK RISHIKALP BY PASS
ROAD BHOPAL INDIA Madhya Pradesh 462021 10.00
368 1205370000003183 HARISHCHANDRA JANARDAN WALEKAR D P D A OFFICE, RAIGAD ALIBAG INDIA Maharashtra 402201 70.00
369 1201910102348412 HARISHCHANDRA PAL
VILL BELA P O PACHEWARA CHUNAR
MIRZAPUR 231305 INDIA Uttar Pradesh 30.00
370 IN30156510104078 HARNEET SINGH
ED-73, SECOND FLOOR ED BLOCK TAGORE
GARDEN DELHI INDIA Delhi 110027 1140.00
371 1201330000182458 HARPAL SINGH
GHANDAWA TEH-CHIRAWA CHIRAWA
CHIRAWA INDIA Rajasthan 333026 250.00
372 1204720009676966 HARSH MATOLIA B/1958, NALCONAGAR . . ANGUL INDIA Orissa 759145 70.00
373 IN30090710169952 HARSHA DHIREN SHAH
165 LOHAR CHAWL, 3RD FLOOR, MARAT
NIVIAS, MUMBAI INDIA Maharashtra 400002 1070.00
374 1202890000831101 HARSHAD VASANTLAL GANDHI
31, GOVIND NAGAR SOCIETY NR.
SAHAJDHAM SOC. HONEY PARK ROAD,
ADAJAN SURAT INDIA Gujarat 395009 140.00
375 IN30002011524238 HARSHALARAJE BHUPENDRASINH GAEKWAR
MADHAV BAGH BUNGLOW MAKARPURA
ROAD OPP ONGC MAIN GATE BARODA INDIA Gujarat 390009 180.00
376 IN30075711120945 HARSHIT MANHARLAL SHAH
3 SHREE BRAHMA NAGAR SOC NR AMBALAL
PARK KARELIBAUG VADODARA INDIA Gujarat 390018 30.00
377 IN30287120745524 Hasmukhbhai Haribhai Patel
C 22, Indrapuri Society, New Sama Road,
Vadodara, Gujarat INDIA Gujarat 390008 130.00
378 IN30051314152870 HEMANT JANARDAN MALPURE
AT PO KALWAN TAL KALWAN SHAHIR GALLI
NASHIK INDIA Maharashtra 423501 70.00
379 1301380000071328 HEMANT PURUSHOTTAM JADHAV
C/201,JAI-HARI CHS., FORJET STREET,
OPP.BHATIA HOSPITAL, MAHALAXMI,
MUMBAI INDIA Maharashtra 400036 100.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
380 1301670000229698 HEMANTKUMAR VINODCHANDRA VYAS
59, MANAV MANDIR SOCIETY INDRAPURI
GROUP WAGHODIA ROAD BARODA
VADODARA INDIA Gujarat 390019 30.00
381 1201060000707898 HERO NANDKUMAR MULANI
C/O- JAYA ENTERPRISES SES 3218 BHENDI
BAZAR BELGAUM INDIA Karnataka 590001 30.00
382 IN30226911299228 HETAL MAHESHBHAI SHAH
19 ASHOK NAGAR SOC, NR SWASTIK CHAWK,
SURENDRANAGAR INDIA Gujarat 363002 70.00
383 1204000000034817 HETAL SUBHASH MEHTA
19/A, UTKARSH BLDG, SION CO.OP.HSG SOC,
ROAD NO.1, SION (E), MUMBAI INDIA Maharashtra 400022 70.00
384 IN30018310404438 HIRACHAND R JAIN
431, KASARWADI MUMBAI PUNE ROAD
PUNE INDIA Maharashtra 411034 800.00
385 IN30231610139033 HITESH KUMAR VERMA
VILL- PLANIYA PO- BATHALANG ARKI, SOLAN
HIMACHAL PRADESH INDIA Himachal Pradesh 173208 70.00
386 1201060000303000 HUGARAVALLI RATHNAKAR VIBHU
RATTAN ELECTRICALS NEHRU ROAD
SHIMOGA INDIA Karnataka 577201 140.00
387 1204470000773819 HUSSAIN KUTTIYIL
KUTTIYIL HOUSE POOKKIPARAMBA
VALAKKULAM POST POOKKIPARAMBA INDIA Kerala 676508 10.00
388 IN30155722039521 IKBAL NARAYAN SINGH
3-B-273 NTPC VIDYUT VIHAR SHAKTINAGAR
231222 INDIA Uttar Pradesh 110.00
389 1205810000178850 ILA SHAILESH PANDYA
204, RAVIWAR PETH, 2ND FLOOR FULWALA
CHOWK PUNE INDIA Maharashtra 411002 30.00
390 1202890000824493 INDER MAL CHOUDHARY GOTMESHWER ROAD ARNOD ARNOD INDIA Rajasthan 312615 10.00
391 IN30177411562431 INDIRA NO 52/38 RAJAJI STREET TINDIVANAM INDIA Tamil Nadu 604001 140.00
392 IN30051318093142 IRSHAD RAZA
S2/440 B PANDEYPUR VARANASI UTTAR
PRADESH 221001 INDIA Uttar Pradesh 70.00
393 1203320001817353 ISHWAR PRALHAD PATIL 10 BALAJI NAGAR KARWAND ROAD SHIRPUR INDIA Maharashtra 425405 140.00
394 1201320000977680 IVAN THOMAS COLLACO LONIWADI KAULAR BUDRAK GIRIZ VASAI INDIA Maharashtra 401201 10.00
395 1204470001579210 J GOPINATH
2/165, RAJA GARDEN, KOTTIVAKKAM,
CHENNAI INDIA Tamil Nadu 600041 140.00
396 IN30063610000908 J K SECURITIESPVTLTD
OPP. PEOPLE'S BANK PARK SARDAR GUNJ
ROAD ANAND INDIA Gujarat 388001 70.00
397 IN30226911555827 J KALAIVANI
16 HANUMAN KOVIL STREET,
GOBICHETTIPALAYAM, ERODE, TAMILNADU INDIA Tamil Nadu 638452 30.00
398 IN30192630461357 J MARY EMERALDFRIGIDA
NO 3388 MAHADEVAPPA EX MINISTERS
HOUSE C/O J JOHN BASKAR THEVARAJ
BASAVANGUDI BLOCK NANJANGUD INDIA Karnataka 571301 530.00
399 IN30102221058048 J MOHAMMAD GHOUSE
FLAT NO 501 VENKATARAMA TOWERS
BASHEERBAGH HYDERABAD INDIA Andhra Pradesh 500029 530.00
400 IN30051311412872 J VISHNUVARDHINI
7/3 MUTHALAGUPILLAI STREET TRICHY
TAMILNADU INDIA Tamil Nadu 620008 140.00
401 1204470000384785 JAGADISH CHANDRA GHOSH
5 A, NIROD BEHARI MULLICK ROAD BLOCK L,
FLAT NO 5 SUKALAYANI KOLKATA INDIA West Bengal 700006 70.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
402 1204570000006547 JAGDISH GOPIKISAN BHUTADA 126 JODBHAVI PETH SOLAPUR SOLAPUR INDIA Maharashtra 413002 30.00
403 IN30115112145585 JAGDISH P ATHALYE
9/75 MORESHWAR KRUPA CHS LTD S V S
MARG BHANDUP (EAST) MUMBAI INDIA Maharashtra 400042 350.00
404 1202000000042591 JAGDISH SHANKAR KULKARNI
1, VATSALYA PARK GANESH NAGAR KATHE
GALLI, NEAR VASTU ANMOL NASIK INDIA Maharashtra 422011 30.00
405 1205990000002375 JAGRUTI DHIRAJ PANCHAL
SUMANGAL CO-OP.HSC.SOCIETY, 10/149,1ST
FLOOR, KANNAMWAR NAGAR,VIKHROLI(E)
MUMBAI INDIA Maharashtra 400083 100.00
406 IN30051317085440 JAGURATHI P
NO 45 2ND MAIN ROAD 3RD STAGE 3RD
BLOCK BASAVESHWARANAGAR BANGALORE
KARNATAKA INDIA Karnataka 560079 50.00
407 1301520000127290 JAHIDBHAI H MUSANI KISMAT REDI , NAVA BAZAR , BAVLA , BAVLA INDIA Gujarat 382220 140.00
408 1204470000229213 JAI CHAND 3/277 KHICHRI PUR DELHI DELHI INDIA Delhi 110091 10.00
409 1204470003078591 JAI PRAKASH SHARMA
C/O BASANT KUMAR VYAS ADVOCETE NR.
JAIN MANDIR KHERWARA UDAIPUR INDIA Rajasthan 313803 50.00
410 IN30189510971416 JAILET JACOB
MATTATHIL KARIATHUMKAL KURIANAD P O
KURAVILANGAD KOTTAYAM, KERALA INDIA Kerala 686636 10.00
411 IN30011811061465 JAIN PRAKASH DAGA
HOUSE NO 461/463 A IST FLOOR 2ND STAGE
5TH MAIN MILK COLONY RAJAJI NAGAR
BANGALORE INDIA Karnataka 560055 90.00
412 1204720009737239 JAIVARDHAN KUMAR BARETH
QR NO-125/A SECTOR-5,BALCOTOWNSHIP
DISTT KORBA BALCO NAGAR INDIA Chhattisgarh 495684 30.00
413 IN30177411306305 JANIBASHA BASHEER AHMED
NO 3 A PABIYA MANZIL ANSARI NAGAR
FIRST STREET KALLARAI STREET
MAHABOOPPALAYAM MADURAI INDIA Tamil Nadu 625010 280.00
414 0000205 JANUBHAI CHHOTUBHAI DESAI
62, MAHADEVNAGAR SOCIETY,
SAGRAMPURA PUTLI, SAGRAMPURA, SURAT INDIA Gujarat 395002 140.00
415 1204470001715975 JASMEET SINGH SABHARWAL
B 3A/68A JANAKPURI NEW DELHI NEW
DELHI INDIA Delhi 110058 10.00
416 1204470001023399 JAWALE KALPANA LAXMAN SHIKSHAK NAGAR GANGAPUR GANGAPUR INDIA Maharashtra 431109 100.00
417 IN30177412497391 JAYA KHATRI
52 ANAND NAGAR BEHIND GURUDWARA
KHANDWA INDIA Madhya Pradesh 450001 20.00
418 IN30039412274498 JAYAKRISHNAN T
NO 22 UPSTAIRS APPARAO COLONY FIRST
STREET TAMBARAM SANATORIUM CHENNAI INDIA Tamil Nadu 600047 530.00
419 IN30109810122139 JAYANT JAGANNATH DEVASTHALI
201,AVISHKAR EMPREES, K.V.CHITALE PATH,
BEHIND PORTUGICH CHURCH,DADAR
MUMBAI INDIA Maharashtra 400028 170.00
420 IN30192630170218 JAYARAM SHETTY
MEDICARE CENTRE NEAR BUNTS HOSTEL
ROAD MANGALORE INDIA Karnataka 575001 710.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
421 IN30028010218803 JAYASHREE GHANASHYAM MUDHOLKAR
5 /11 CHANDRALOK NAGARI DAHANUKAR
COLONY KOTHRUD PUNE INDIA Maharashtra 411029 570.00
422 IN30160410308466 JAYESH ASHOK MALEKAR
NEAR SARKARI VISHRAM GRAH JANA
MANOR ROAD, MALEKAR WADA TA-
PALGHAR DIST- THANE INDIA Maharashtra 401404 40.00
423 1202170000024458 JAYESH RAM PANDAGLE
WHISPERING PALMS,EXCLUSIVE `B` WING,
2103/4,LOKHANDWALA COMPLEX,
KANDIVALI-E, MUMBAI INDIA Maharashtra 400101 20.00
424 IN30226911747121 JAYSHREEBEN MANJIBNHAI KATARMAL
KANAIYA PARK, COLONY STREET NO 2,
JAMNAGAR, GUJARAT INDIA Gujarat 361005 20.00
425 1203440000136071 JAYSHRI PRITAM GIDVANI
4, HEAVEN PARK BUNGLOWS, NEAR
NARMADA COLONY, RAMDEV NAGAR,
SATELLITE RD, AHMEDABAD AHMEDABAD INDIA Gujarat 380015 140.00
426 1204470003189642 JAYWANT DALPATRAO WADATE
AA KASHCHHEP PLOT 14/1 NR WATER TANK
ARJUN NAGAR NONRURAL-INR AMRAVATI INDIA Maharashtra 444604 70.00
427 IN30011811108640 JHANSI LAKSHMI BAIKANCHANA
SO A EXP/FA CAO S OFFICE/SCR FLAT NO 305
III FLOOR SRI BALAJI APTTS ANANDBAGH
HYDERABAD INDIA Andhra Pradesh 500047 20.00
428 1203320001273107 JHONSON GEORGE
218 SANJANA PARK BICHOLI MARDANA
NEAR AGARWAL PUBLIC SCHOOL INDORE INDIA Madhya Pradesh 452001 120.00
429 IN30177413066673 JIGNESH DASHRATHBHAI RAVAL
45 CHANDRANAGAR SOC OPP BALIYADEV
PART I PLOT AMBIKA NGR ROAD ODHAV
ROAD AHMEDABAD INDIA Gujarat 382415 50.00
430 1203320001358759 JINESH NAVINCHANDRA DESAI KAILASHBAG N/R GANDAZAD GONDAL INDIA Gujarat 360311 350.00
431 IN30198310218518 JITENDRA DETANI
B-NEW 34/360, NEAR GIDWANI PARK,
BAIRAGARH, BHOPAL (M.P.) INDIA Madhya Pradesh 462030 50.00
432 IN30112716885134 JITENDRA GEHLOT
BADA DHADA KI NASIYAN NEAR MAHAVIR
CIRCLE NEAR MAHAVIR CIRCLE AJMER INDIA Rajasthan 305001 140.00
433 1204470006222041 JITENDRA KUMAR
C H C KHATAULI MUZAFFAR NAGAR
KHATAULI 251201 INDIA Uttar Pradesh 80.00
434 IN30226912284027 JITENDRA KUMAR
512 KAMBALAVALABAG 5 NEW MANDI
MUZAFFAR NAGAR UTTAR PRADESH INDIA
251001 INDIA Uttar Pradesh 250.00
435 1202470000364996 JITENDRA MORLIDHAR SHAH NANAKWADA TITHAL ROAD VALSAD VALSAD INDIA Gujarat 396001 30.00
436 IN30061010504789 JOHN FERNANDES
KALVAI HOUSE, KALVAI KOTTARA ASHOK
NAGAR POST MANGALORE INDIA Karnataka 575006 70.00
437 IN30226912113126 JOHN JACOB
C 19, 1 ELITE JEEVAN BEEMA NAGAR
BORIVALI WEST MUMBAI MAHARASHTRA INDIA Maharashtra 400103 70.00
438 IN30051312413945 JOHN PETER DSOUZA
HOUSE NO 3 90 AIRODI UDUPI TQ D K DIST
KARNATAKA INDIA Karnataka 576226 70.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
439 IN30189510326309 JOSE MATHEW
139/9, EDAPPADI KAROT HOUSE KALAKETTY
P O THIDANADU, PINNAKKANAD
KOTTAYAM, KERALA INDIA Kerala 686508 140.00
440 IN30160410338390 JOSELYN ROBERT LEWIS
20,SRIRANJANI PESTOM SAGAR,ROAD NO 2
CHEMBUR MUMBAI INDIA Maharashtra 400089 50.00
441 1204470000727605 JOSEPH VAZHEPARAMBIL VARKEY
VAZHEPARAMBIL HOUSE KURISHUMMOOD
POST CHANGANACHERRY KOTTAYAM INDIA Kerala 686104 420.00
442 IN30051314013685 JOSHI PRAKASH NILKANTH
4 GAUGOTRI SOCIETY DHARANGAON
KOPARGAON AT TAKLI CROSS ROAD
AHMEDNAGAR INDIA Maharashtra 423601 70.00
443 1204760000018472 JOY P VARGHESE
PULIKKOTTIL HOUSE WEST BAZAR
KUNNAMKULAM THRISSUR INDIA Kerala 680503 10.00
444 IN30189510218953 JOY PEREPPADEN
PEREPPADEN HOUSE MOONNUMURI,
MATTATHUR P O IRINJALAKUDA THRISSUR,
KERALA INDIA Kerala 680692 140.00
445 IN30226910726289 JUGAL HASMUKHLAL PATEL
HARINAGAR SOCIETY, B/H PATEL BUILDING,
UNJHA, GUJARAT INDIA Gujarat 384170 1070.00
446 1204490000023748 JYOTI SHARMA
C/O LAXMI KANT SHARMA NEAR BHAIYA
HOUSE PAREEK CHOWK BIKANER INDIA Gujarat 140.00
447 1203320003661193 JYOTI SUHAS DANGE
FLAT NO C-1 DIPTISAGAR APARTMENT
RADHANAGARI ROAD KOLHAPUR INDIA Maharashtra 416012 30.00
448 1201580000419122 JYOTIRMOY BOSISTHA
CHECHAKHATA (NORTH EAST)
VIVEKANANDA 2 ALIPUDUYAR JALPAIGURI INDIA West Bengal 736121 70.00
449 IN30051314604092 JYOTSANA THAKKAR
401 SHILPA JAGDUSHA NAGAR GOLIBAR
ROAD GHATKOPAR WEST MUMBAI
MAHARASHTRA INDIA Maharashtra 400086 710.00
450 IN30165310293100 K BALAKRISHNA
NO-144 KITTGANURU BIDRAHALLI, K.R
PURAM BANGALORE INDIA Karnataka 560036 80.00
451 1204470003109798 K KAMALAHASAN
NALLATHANGALPATTI PULIYUR P.O
KULATHUR TK PUDUKKOTTAI INDIA Tamil Nadu 622502 30.00
452 IN30163740938696 K MAHALINGAM
NO 3 / 53 KUDI STREET MINNAPALLI PO
KARUR DT INDIA Tamil Nadu 639116 40.00
453 1204470003690232 K NAGARJUNUDU
9-28-3 GUNDUVARIVEEDI WARD-6
RAJAMANDRY INDIA Andhra Pradesh 533101 60.00
454 1203810000125797 K O SUBRAMANYA
26 2ND MAIN ROAD BABA NAGAR
DWARAKANAGAR YALAHANKA BANGALORE INDIA Karnataka 560064 70.00
455 IN30189510225969 K R NARASIMHAN
NO 15/24, 11TH MAIN MARENAHALLI,
SARASWATHI NAGAR VIJAYA NAGAR INDIA Karnataka 560040 10.00
456 IN30226910245798 K RAMALINGAM
NO 285 3RD STREET, CTO COLONY, WEST
TAMBARAM, TNHB COLONY MIG CHENNAI INDIA Tamil Nadu 600045 20.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
457 1203810000017531 K SAINATH 9-3-97 PORLA STREET TIRUPATHI TIRUPATHI INDIA Andhra Pradesh 517501 140.00
458 1204770000046752 K SREENIVASULU
H NO 3-124 AAKULA VEEDHI PAMUR
VILLAGE PRAKASAM INDIA Andhra Pradesh 523108 30.00
459 1204470001212283 KABITA PAL
PALARA PAL PARA MOUJA PALARA JLNO 15
BHADRESWAR HOOGHLY BHADRESWAR INDIA West Bengal 712124 110.00
460 IN30226912577438 KAILASH SHARMA
R/O MANGTIAN P O HAMIRPUR TEHSIL
HIRANAGAR DISTRICT KATHUA KATHUA
JAMMU AND KASHMIR INDIA INDIA JAMMU AND KASHMIR 110.00
461 IN30133018724283 KAJAL G MEHTA
23 ARIHANT AGENCY SAIFIA COLLEGE ROAD
BHOPAL MP INDIA Madhya Pradesh 462001 170.00
462 1203840001079049 KALIKA TIWARI
MIG-6 BAHADURPUR AWASIYA COLONY
BALLIA 277001 INDIA Uttar Pradesh 140.00
463 IN30097411180566 KALPANA JAYANTILAL PITRODA
507-CITY PALACE, JAWAHAR SOCIETY,
VALSAD. INDIA Gujarat 396001 10.00
464 IN30177415201009 KALPANA KANAWADE
FL NO 4 S NO 30/1/1A/1B NEAR KIRLOSKAR
COLONY SAVEDI AHMEDNAGAR INDIA Maharashtra 414001 140.00
465 IN30226911448246 KALPESHKUMAR D PARMAR 19,HARIOM SOCIETY, MEHSANA, GUJARAT INDIA Gujarat 384001 20.00
466 IN30309310026358 KALURAM RAIGAR E2/157 CHITRAKOOT YOJANA JAIPUR INDIA Rajasthan 302021 20.00
467 IN30039414940592 KALURI MALLESH
H NO-2-80/A IIND FLOOR BALA NAGAR
HYDERABAD INDIA Andhra Pradesh 500042 140.00
468 IN30223610758295 KALWANT SINGH D 295 DEFENCE COLONY NEW DELHI INDIA Delhi 110024 10.00
469 IN30210510284506 KAMAL BHADRA
K.S.ROAD, RAILPAR, DIPO PARA, NEAR SHIV
MANDIR, ASANSOL INDIA West Bengal 713302 30.00
470 1201770100006838 KAMAL KISHORE SHRIRAMSONI DHANMANDI NAGAUR INDIA Rajasthan 341001 70.00
471 IN30372710019929 KAMALA TRADES HOLDINGSPRIVATELIMITED
71, CANNING STREET BAGRI MARKET 5TH
FLOOR, ROOM NO- C541 KOLKATA INDIA West Bengal 700001 250.00
472 IN30226910235420 KAMLA BHARTI
H NO 244, NEW COLONY, RATTANGARH,
AMBALA CITY HARYANA INDIA Haryana 134003 60.00
473 1202890000687514 KAMLABEN CHENABHAI MALI NEAR MALOTRA ROAD DHANERA DHANERA INDIA Gujarat 385310 420.00
474 1203000000372126 KAMLESH BHIKCHAND KANKARIYA
OPP. ROTARY EYE HOSPITAL , TAL-
SHINDKHEDA , DIST -DHULE, A/P-
DONDAICHA , DONDAICHA INDIA Maharashtra 425408 20.00
475 IN30021414562239 KAMLESH KUMAR
39 TOLA LAL BIGAHA LAL BIGAHA
TOWN/VILL LAL BIGAHA ANCHAL
KATRISARAY DISTT NALANDA NALANDA
BIHAR INDIA Bihar 805108 40.00
476 1301760000767493 KAMLESH KUMAR DHELAWAT
NEAR JAIN TEMPLE HOLI THADA
NIMBAHERA ,DIST-CHITTORGARH
NIMBAHERA INDIA Rajasthan 312601 280.00
477 1201910101190453 KAMRUZZAMAN MOZUMDER PO.-LAIKSHMISAHAR WARD NO. 8 Hailakandi INDIA Assam 788152 30.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
478 IN30177412716948 KANCHAN PRABHULAL SHAH H NO 15 376 6 A VICTORIYA PET ADONI INDIA Andhra Pradesh 518301 70.00
479 IN30018310469790 KANCHANBAI C JAIN
431, KASARWADI BOMBAY PUNE ROAD
PUNE INDIA Maharashtra 411034 1060.00
480 IN30028010445978 KANCHANBAI PORWAL LANDGE CHAWL KASARWADI PUNE INDIA Maharashtra 411034 800.00
481 IN30075711513643 KANTILAL KANKARIYA
C/O NILESH BARTAN BHANDAR S P ROAD
PARBHANI GUJRI BAZAR DIST PARBHANI INDIA Maharashtra 431401 460.00
482 IN30115112411394 KAP ELECTROMECH PLTD
K 508, KESHAVA 5TH FLOOR, BANDRA KURLA
COMPLEX , BANDRA (E) MUMBAI INDIA Maharashtra 400051 150.00
483 1203330000198840 KAPIL DEO PRASAD 167 D KESHARI NAGAR PATNA PATNA INDIA Bihar 800024 40.00
484 IN30078110091495 KARAN
HOSE NO. 1089, GALI NO. 10 BHARAM
NAGAR HANSI ROAD KARNAL INDIA Haryana 132001 30.00
485 1204470001379641 KARAN B SHAH
21, VASUNDHRA, RESIDENCY OPP GOVIND,
SOLANKI WADI RAJKOT, RAJKOT INDIA Gujarat 360002 800.00
486 IN30102221064912 KARRE SRI RAMANJANEYAPURUSHOTHAMARAO
C/O SATYA SAI AUTOMOBILES ELURU ROAD
TADEPALLI GUDEM TADEPALLI GUDEM INDIA Andhra Pradesh 534102 100.00
487 IN30032710512372 KARTIK SINHA
SHANTINIKETAN, 2ND FLOOR, AC-233,
KRISHNAPUR KOLKATA INDIA West Bengal 700101 140.00
488 IN30226912139948 KASHINATH N KANDUAKUR
MR.KASHINATH N KANDAKUR EXTN AREA
BAGALKOT, KARNATAKA INDIA INDIA Karnataka 587101 70.00
489 1205670000035443 KATHIRESAN S
KUTTAIKAADU THOTTATHUSAALAI T
NALLIGOUNDENPALAYAM POLLACHI
COIMBATORE INDIA Tamil Nadu 642005 30.00
490 IN30177412822298 KAUSHALYA MITTAL H NO 874 HUDA COLONY SEC 11 PANIPAT INDIA Haryana 132103 100.00
491 1204470003694961 KAUSHALYA RAMBILAS MUNDADA
544 INDIRA GANDHI PATH
TRAMBAKESHWAR DIST NASIK NASIK INDIA Maharashtra 422212 10.00
492 IN30039413874963 KAVAIYA GAUTAM LILADHARBHAI
BLOCK NO 13 FLAT NO 206 RIL SARYU
APARTMENTS DAHEJ BY PASS ROAD
BHARUCH INDIA Gujarat 392001 30.00
493 IN30011810430950 KAVITA AGGARWAL
AGGARWAL HOUSE 202L MODEL TOWN
NEAR KALAWATI HOSPITAL HARYANA
REWARI INDIA Haryana 123401 1070.00
494 1203320003764805 KAVITA DILIP HEDA SHIV CHOWK GURUWAR BAJAR WASHIM INDIA Maharashtra 444505 20.00
495 IN30051316784555 KAVITA VIJAY KUMBHAR
104 SHIVRAJ PLAZA HOUSING SOCIETY PLOT
NO 06 SECTOR NO 07 SANPADA NAVI
MUMBAI MAHARASHTRA INDIA Maharashtra 400705 10.00
496 1204470002282053 KESHAB NAYEK
VILL PO BARKELA DIST MIDNAPUR
KHARAGPUR INDIA West Bengal 721301 100.00
497 IN30058910144294 KESHAV CHANDRA GUPTA
SAHITYA SAMMELAN ROAD KADAM KUAN
PATNA INDIA Bihar 800003 20.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
498 IN30226910326403 KEYUR KIRIT SHAH
C 303 SETHIA GREEN VIEW MOTILAL NAGAR
NO 2 GOREGAON WEST MUMBAI
MAHARASHTRA INDIA Maharashtra 400104 1510.00
499 IN30198310298667 KHUSHBU DHARIWAL
59/A, ARIHANT BHAWAN, SURAJ NAGAR,
UJJAIN (M.P.) INDIA Madhya Pradesh 456006 20.00
500 1201130000313179 KHUSHBU VIMALBHAI SHAH
MAHAVIR KRUPA, 2ND FLOOR, SODHAS
DELO, NEAR G.P.O, CHANDI BAZAR,
JAMNAGAR INDIA Gujarat 361001 270.00
501 IN30018311362870 KIRAN JAIN
M S PHOOL CHAND NIRMAL KUMAR JAIN
CLOTH MERCHANT KIRI MOHALLA VIDISHA INDIA Madhya Pradesh 464001 350.00
502 IN30097410630527 KIRAN P AJMERA
4, AKHIL MISTRI LANE, C. M. C. MUCHIPARA,
KOLKATA. INDIA West Bengal 700009 50.00
503 IN30051314952389 KIRAN RAJ SANCHETI NEHRU COLONY FALNA RAJASTHAN INDIA Rajasthan 306116 100.00
504 1204470001487201 KIRANKUMAR C PARMAR
214 - 2 SECTOR 4 GANDHINAGAR
GANDHINAGAR GANDHINAGAR INDIA Gujarat 382016 20.00
505 1203320002677168 KIRANKUMAR RAMESHCHANDRA BAGUL
A-9 VIKRAMADITYA BUNGLOW OPP
BAJRANG ASHRAM N H NO 8 PO T B NAGAR
AHMEDABAD INDIA Gujarat 382350 140.00
506 IN30246110042887 KIRITBHAI PATEL
101, JIVABHAI TOWER, LAD SOCIETY ROAD,
VASTRAPUR AHMEDABAD INDIA Gujarat 380015 530.00
507 IN30021414081363 KISHINDAS ASHOK
17/10 2ND MAIN ROAD KEMPANNA LAYOUT
SESHADRIPURAM BANGALORE INDIA Karnataka 560020 70.00
508 1202890000482501 KISHORBHAI BALLUBHAI PANCHAL
AT & PO.LUHAR FALIA KOS, TA: MAHUVA
DIST : SURAT MAHUVA INDIA Gujarat 396510 30.00
509 1201130000218503 KISHORE GOKULDAS CHITALIA
D/402, SHANTI APT., MATHURADAS ROAD,
ATUL TOWER, KANDIVALI - W MUMBAI INDIA Maharashtra 400067 50.00
510 1202300000548232 KISHORE MISHRILAL GAUR
19-TELIFON SOCIETY, HOTAL SAGARNI
PACHHAL. PALANPUR INDIA Gujarat 385001 390.00
511 1206920000016472 KISHORE SAMJIBHAI PATEL
SHOP NO K/2, MANGAL DEEP- COMPLEX,
NEAR PALANPUR- JAKATNAKA, PALANPUR
ROAD, SURAT, INDIA Gujarat 30.00
512 IN30177413071242 KOMAL INDERKUMAR UTTAMCHANDANI
SAI KRUPA APPARTMENT NEAR NIRANKARI
BHAVAN ADARSH COLONY AKOLA INDIA Maharashtra 444001 10.00
513 IN30226911319957 KOTESWARA RAO KOMPALLI
1752 GAYATRI HOMES 2ND LINE MALLA
REDDY NAGAR AT AGRAHARAM EXTN
GUNTUR COLLECTORATE ANDHRA PRADESH INDIA Andhra Pradesh 522004 280.00
514 1204720010582187 KOTESWARARAO KAKI
D NO 10-7 -185 3 QTR 122E RAILWAY
COLONY BHIMAVARAM BHIMAVARAM INDIA Andhra Pradesh 534201 140.00
515 1201370000265393 KRISHAN KUMAR KHATRI 201,SUBHASH NAGAR TARA NAGAR . SIROHI INDIA Rajasthan 307001 140.00
516 1204470003994740 KRISHNA BIHARI SINGH
UPPER DHARAMPUR PO-BURNPUR
BURDWAN ASANSOL INDIA West Bengal 713325 20.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
517 1203600000070522 KRISHNA JAGANNATH BAGUL
108 SHASKIYA COLONY WADIBHOKAR ROAD
DEOPUR DHULE INDIA Maharashtra 424002 210.00
518 IN30165310219879 KRISHNA KANHAIYA
14 TALIVPUR TOWN BARH ANCHAL BARH
PATNA BARH INDIA Bihar 803213 20.00
519 1203350001443271 KRISHNA PRASAD
H NO 11 BANJEE W B C GHATO PO
GHATOTAND HAZARIBAGH INDIA Jharkhand 825314 110.00
520 1202890000718326 KRISHNA PRASAD GUPTA
L.I.G.-88 HOUSING COLONY DHANBAD
DHANBAD INDIA Jharkhand 826001 70.00
521 IN30044110666929 KRISHNA RAO PV
PERFECT BEARING CO OLD NO 166 NEW NO
336 THAMBU CHETTY STREET CHENNAI INDIA Tamil Nadu 600001 110.00
522 IN30021415120354 KRISHNAJI S KULKARNI
RAMA NIVAS VIVEKANAND NAGAR
VIDYAGIRI DHARWAD KARNATAKA INDIA Karnataka 580004 20.00
523 IN30214810591507 KRISHNAMURTHY P M
SRI SAI VENKATESWARA SUPPLIER NEAR BUS
STAND MULBAGAL KOLAR DIST INDIA Karnataka 563131 20.00
524 1204470004737797 KRISHNAN VELU SRI KRISHNA BHAVAN IKKA NAGAR MUNNAR INDIA Kerala 685612 30.00
525 IN30115120438813 KRUPALIBEN PRAGNESH PATEL
C 89 C P COLONY PART I GHATLODIA
AHMEDABAD INDIA Gujarat 380061 10.00
526 1204470005634387 KSHITIJA BHARAT TAMBOLKAR
4 YASHWANT MUKTI NAGAR OPP JANATA
BANK COLONY BIJAPUR ROAD SOLAPUR INDIA Maharashtra 413005 10.00
527 1203350000062553 KULSOOM FATIMA
M/S KARNATAKA ENTERPRISES SHOP NO 3
OPP TEGNOOR COMPLEX SEDAM ROAD
GULBARGA INDIA Karnataka 585103 70.00
528 1203320004269405 KULWINDER SINGH
H NO 40 VPO CHACK SHARIF TEH DIST
GURDASPUR GURDASPUR INDIA Punjab 143521 140.00
529 IN30011810990043 KUNAL JAIN
TARNI STREET SARDHANA DISTRICT MEERUT
250342 INDIA Uttar Pradesh 1070.00
530 1202870000015772 KUNAL SUDHIR KAMDAR
126, NARSINH NIWAS, 1ST FLOOR, J P ROAD,
ABOVE - GHASITARAM HALWAI, ANDHERI
(W) MUMBAI INDIA Maharashtra 400058 500.00
531 IN30177415878430 KUSHALDEEP PUNJ
AN 70 VILL GUMTAALA NAGAR NIGAM W
NO 39 AMRITSAR INDIA Punjab 143001 30.00
532 1204470005167638 L VIJAYAMMA
13-1-814-5, SHIRDI NAGAR, REVENUE
COLONY, ANANTAPUR INDIA Andhra Pradesh 515001 140.00
533 IN30226913140485 LAHERIKANT LALJIBHAI SONI
MOTA ANGIYA TA NAKHATRANA DIST
KUTCHH NAKHATRANA GUJARAT INDIA INDIA Gujarat 370615 10.00
534 IN30177411907778 LAKHI HANDIQUE D R D A JORHAT INDIA Assam 785001 30.00
535 IN30177415922815 LAKSHMI KUMARI PARITALA
DOOR NO 1-68 OLD BAZAR KODUR MD
KADAPA INDIA Andhra Pradesh 516101 60.00
536 0000206 LAKSHMI VENKATACHALAM
ISSL - CUSTODIAL SERVICES DIV. PLOT.NO.14
, RAHEJA VIHAR. CHANDIVILI, ANDHERI (E)
MUMBAI INDIA Maharashtra 400072 1070.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
537 IN30223610907952 LALIT KUMAR MAHAPATRO
AT ASHOK NAGAR 2ND LANE PO
BERHAMPUR DIST GANJAM ORISSA INDIA Orissa 760004 10.00
538 1201320001031051 LALIT SHARAD YEOLE
SHANTI NAGAR SOPAN COLONY BHUSAWAL
BHUSAVAL INDIA Maharashtra 425201 20.00
539 1202300001062064 LALIT SHUKLA DH-26, SCHEME NO-74 / C, . INDORE INDIA Madhya Pradesh 452010 30.00
540 IN30096610405562 LALITA ARORA 51 GUNJRAWALA TOWN- 2 DELHI INDIA Delhi 110009 140.00
541 1201290000031610 LALITKUMAR KHAMANCHANDJI JAIN
CONTRACTOR BLDG., BLOCK G-526, NEW
MILL ROAD, KURLA (WEST), MUMBAI INDIA Maharashtra 400070 420.00
542 1203320002933363 LALITKUMAR SITARAM HUF
LONI ROAD AT PO TQ RISOD DIST WASHIM
RISOD INDIA Maharashtra 444506 140.00
543 IN30039417116903 LALLAN TRIPATHI BHUJAULI DEORIA 274001 INDIA Uttar Pradesh 40.00
544 IN30177416078310 LAXMAN RAO DHOTE QTR NO LT/19/1 RLY COLONY AMLA INDIA Madhya Pradesh 460551 70.00
545 1204470001553103 LAXMI DEVI
75 TYPE -IV SPG COMPLEX SECTOR 8
DWARKA DELHI INDIA Delhi 110095 10.00
546 1203320002372551 LAXMI NARAYAN RATHI
91 SECTOR-12 WAR NO-9 HANUMANGARH
JN INDIA Rajasthan 335512 140.00
547 1201770000091669 LAXMI NARAYAN RATHOR
1612 GRAM - SUVASARA GRAM-SUWASARA
TEHSIL-SUWASARA DIST - MANDSAUR MP
SUVASARA INDIA Madhya Pradesh 458888 70.00
548 1204470000189591 LEELADHAR GOPALDAS BHUTADA 4/26, BHAVANI PETH, SOLAPUR SOLAPUR INDIA Maharashtra 413002 20.00
549 IN30189510969343 LEELAMANI RAVEENDRAN NAIR
GEETANJALI KOODAL P O
PATHANAMTHITTA, KERALA INDIA Kerala 689693 140.00
550 1201910102352826 LIPI BISWAS
C/O RATHIN BISWAS PO SRINIKETAN DIST
BIRBHUM BIRBHUM INDIA West Bengal 731236 70.00
551 IN30226912164312 LIPIKA SUR SIVANANDA ASHRAM BURLA ORISSA INDIA Orissa 768017 14280.00
552 IN30223611138550 M D ABID 17 COLOOTOLA LANE KOLKATA INDIA West Bengal 700073 440.00
553 IN30181110146089 M JEGATHEESVARAN
A A FACULTY NIAT/ INS GARUDA NAVAL
BASE KOCHI INDIA Kerala 682004 140.00
554 IN30226911767223 M K NANDAM
3B-1-25, WESTREN ST, CANALROAD, WARD
30, ELURU, ANDHRA PRADESH INDIA Andhra Pradesh 534001 40.00
555 IN30189510790929 M M MUHAMMEDRAFEEK
MADAVANAKKUDIYIL HOUSE
PALLARIMANGALAM P O KOTHAMANGALAM
ERNAKULAM, KERALA INDIA Kerala 686671 10.00
556 IN30039414915410 M MURUGESAN 43 E B COLONY II STREET ARUPPUKOTTAI INDIA Tamil Nadu 626101 100.00
557 IN30214810940924 M S ASHOKA
NO 1420/2 N S ROAD DEVARAJA MOHALLA
MYSORE INDIA Karnataka 570001 140.00
558 IN30135620131064 M S SHYLAJA
NO47 MADATHINGAL DASAPPA LAYOUT 3rd
BLOCK RAMAMURTHYNAGAR BANGALORE INDIA Karnataka 560016 1070.00
559 IN30108022673145 M S SUBRAMANIAN
15 / 16 / 6 NARASIMMAPURAM II LANE
KAMARAJAR SALAI MADURAI INDIA Tamil Nadu 625009 60.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
560 IN30226910857834 M S SWAMY
38, VIJAYANAGARA, 3RD MAIN, 3RD STAGE,
SHIVAPARVATHI NILAYA, MYSORE INDIA Karnataka 570017 280.00
561 IN30051311410845 M SELVAKUMAR
ALLIANCE ORCHID SPRING PINE BLOCK 808
NO 54 WATER CANAL RD KORATTUR RS
TIRUVALLUR NR D R J HOSPITAL CHENNAI
TAMIL NADU INDIA INDIA Tamil Nadu 600076 20.00
562 IN30192630078860 M SHIVA KUMAR
C/O CANARA BANK 1ST MAIN ROAD
SHESHADRIPURAM BANGALORE INDIA Karnataka 560020 140.00
563 IN30135620098022 M SHYLAJA
NO 147 , 7TH CROSS POORNAPRAJNA
LAYOUT UTTARAHALLI BANGALORE INDIA Karnataka 560061 350.00
564 0000148 MADAN MOHAN RAO
B 701, Raheja Residency Koramangala 3
BANGALORE INDIA Karnataka 560095 21420.00
565 1203690000096948 MADDULA VENKATESWARA RAO
D NO 24/406 KENNEDY ROAD
MACHILIPATNAM INDIA Andhra Pradesh 521001 70.00
566 1201130000399954 MADHAB CHANDRA NANDI HATZAN BAZAR, SURI, BIRBHUM SURI INDIA West Bengal 731101 140.00
567 IN30051318347542 MADHAV SAXENA
H NO 9 STRELING GREEN VIEW 2 NEAR
GOBALCITY KOLAR ROAD BHOPAL MADHYA
PRADESH INDIA Madhya Pradesh 462026 70.00
568 IN30216410304384 MADHU
A - 12 - 15 SARAI PIPAL THALA EXTN-A
BLOCK ADARSH NAGAR DELHI INDIA Delhi 110033 20.00
569 IN30155710249968 MADHU JAIN
FLAT NO A-206 SHALIMAR GALLANT
VIGYANPURI MAHANAGAR LUCKNOW
226006 INDIA Uttar Pradesh 110.00
570 IN30226911204125 MADHUKAR TULSHIRAM DANGE
RING ROAD, TELECOM NAGAR, IN FRONT OF
KHAMAKA INDUSTRIES, AKOLA INDIA Maharashtra 444005 10.00
571 1201580000504708 MADHURI MARUTI THAKUR
A/P-NERUR THAKUR WADI TAL-KUDAL DIST-
SINDHUDURG KUDAL INDIA Maharashtra 416520 50.00
572 1201130000280604 MADHUSMITA NAYAK
D/O. UMESH CHARAN NAYAK, AT.-
GABASAHI,(BACK SIDE OF PANTHIKA)
PO/DIST.- BHADRAK, BHADRAK INDIA Orissa 756101 70.00
573 1204470004035599 MADHUSUDAN SHRIRAM WANKHADE
NEAR SHRIRAM APARTMENT, TAPADIA
NAGAR, AKOLA, AKOLA INDIA Maharashtra 444005 10.00
574 1204470005455705 MADUGU JAGADISHWAR
25-8-270 BAPUJI NAGAR KAZIPET
WARANGAL INDIA Andhra Pradesh 506003 60.00
575 1203350000183435 MAFATLAL MADAJI RAJPUROHIT M M AGENCIES KOPPAL INDIA Karnataka 583231 20.00
576 1203330000011704 Magaram Samaram Choudhary
Sirvi Grain Store New Collector Compd Gate
No.7, Malwani, Malad West Mumbai INDIA Maharashtra 400095 350.00
577 1204490000025181 MAGHA RAM KASWAN
C/O TILOKARAM V.P.O KUMAS JATAN TH.
LACHHMANGARH SIKAR INDIA Rajasthan 332311 70.00
578 1203320001295091 MAHAMADGOUS HUSENSAB JAMADAR
ALADAKATTI ONI MANOLI TQ SAUNDATTI
BELGAUM INDIA Karnataka 591117 350.00
579 IN30226910322269 MAHAY JABEAN
287 - B, GANDHIPURAM, 3RD STREET,
COIMBATORE INDIA Tamil Nadu 641012 530.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
580 IN30021420548815 MAHEK MAHENDRA DEDHIA
3/28 BHAGYODAY BLDG, GANESH GALLI DR
BABASAHEB AMBEDKAR ROAD, OPP HILLA
TOWER, LALBAUG, PAREL MUMBAI
MAHARASHTRA INDIA Maharashtra 400012 20.00
581 IN30226913254012 MAHENDER KAAKUMANU
NO 5/8/138 LASHKAR BAZAR HANAMKONDA
WARANGAL ANDHRA PRADESH INDIA INDIA Andhra Pradesh 506001 70.00
582 1202990004841927 MAHENDRA KUMAR CHOUDHARY
6 K 5 CHOPASANI HOUSING BOARD
JODHPUR INDIA Rajasthan 342003 30.00
583 IN30177414017157 MAHENDRA MAL JAIN GIRISH MORE BASUDEV PUR HALDIA INDIA West Bengal 721602 420.00
584 1201800000230175 MAHENDRABHAI PRANJIVANBHAI DATTANI
A/1 II-1 GHANSHYAM NEMINATH SOC RAIYA
ROAD RAJKOT INDIA Gujarat 360007 30.00
585 IN30133019434314 MAHESH CHAND GUPTA TOLI KA KUWA SHYAM BHAWAN ALWAR INDIA Rajasthan 301001 100.00
586 1201770100784198 MAHESH CHAND GUTPA 40/319 TOLI KA KUAN . ALWAR INDIA Rajasthan 301001 140.00
587 IN30116030383213 MAHESH KUMAR LAHOTI
ABHISHEK LAHOTI-TEXTILE SIKAR ROAD
KUCHAMANCITY NAGAUR (RAJ.) INDIA Rajasthan 341508 350.00
588 1202990003248902 MAHESH KUMAR PODDAR 41 JELIA PARA LN GOLBARI KOLKATA INDIA West Bengal 711106 140.00
589 1301760000469027 MAHESH LOHAR 27, MOTI CHOHATTA, UDAIPUR INDIA Rajasthan 313001 50.00
590 IN30226911648114 MAHESH M JETHANI
D 44/3 AUNDH ROAD, OP LIC COLONY,
KHADKI,PUNE, MAHARASHTRA INDIA Maharashtra 411003 280.00
591 1204470000684657 MAHESH SHRAWAN BHARBAT
AFM 39/40, NEELAKASH ROW HOUSE NO 5
AND 6,NEAR MAHINDRA GUEST HOUSE
ASHWIN NR CIDCO NASHIK INDIA Maharashtra 422009 20.00
592 1203500000461728 MAHINDRA BHIKCHAND GANDHIMUTHA
SOMWAR PETH, A/P.TAL.CHANDWAD, DIST-
NASHIK CHANDWAD INDIA Maharashtra 423101 50.00
593 IN30039411202715 MAINAK JOGESHCHANDRA PAREKH
6-3-660/111 & 112 AMRIT APTS III KAPADIA
ROAD SOMAJIGUDA HYDERABAD INDIA Andhra Pradesh 500082 140.00
594 IN30177411214634 MAKARAND ANANT TAMHANE
B 11 RUKMANI SOCIETY SIDDHESHWAR ALI
PARNAKA KALYAN WEST KALYAN INDIA Maharashtra 421301 90.00
595 1204470004737803 MALLIKA KRISHNAN
W/O V KRISHNAN IKKANAGAR COLONY
ROAD MUNNAR V K COTTAGE MUNNAR INDIA Kerala 685612 30.00
596 IN30169610838814 MALLIKARJUN BASAPPA HOMBARDI
HOUSE NO 22, 5 TH CROSS VISHWA
DHARITRI SHIVAGIRI DHARWAD INDIA Karnataka 580007 10.00
597 IN30095810127353 MALSANE JIJABAI EKANATH AP POST NIGODL TAL DINDORI DIST- NASHIK INDIA Maharashtra 422202 200.00
598 1203320000556306 MALUKCHAND MISHRIMAL JAIN
JADAV BHAVAN 2ND FLOOR 32 WILSON
STREET MUMBAI INDIA Maharashtra 400004 140.00
599 IN30133019498963 MAMTA AGRAWAL
VANDANA AUTO VIVEKANAND ASHRAM
RAIPUR CG INDIA Chhattisgarh 492010 280.00
600 IN30292710095458 Mamta Chandraprakash Gupta
201 2ND FLOOR SHUBH APT B G KHER ROAD
CAMPACOLA COMPOUND WORLI MUMBAI INDIA Maharashtra 400018 30.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
601 IN30045010698392 MAMTA K BOLIA
402 B BLOCK 5TH FLOOR SHUBH AASHIYANA
100 FT SHOBHAGPURA ROAD OPP BPCL
PETROL PUMP UDAIPUR INDIA Rajasthan 313001 250.00
602 IN30088814869902 MAMTA K UMRIGAR
A/5 HEM RATAN CO OP SOCIETY OLD
NAGARDAS ROAD ANDHERI EAST MUMBAI INDIA Maharashtra 400069 180.00
603 IN30021414548562 MANDAR ASHOK ACHARYA
H N 499/5 6 APPLE BLOSSAM LA CAMPAL
MIRAMAR PANAJI GOA INDIA Goa 403001 70.00
604 IN30236510668787 MANDEEP GOYAL
S/O HARBANS LAL GOYAL SECTOR- A/3 RAM
NAGAR, SUNAM PUNJAB INDIA Punjab 148028 70.00
605 1202000000318892 MANGALA CHUDAMAN DEORE
PLOT NO 16, JALSINCHAN COLONY, SAKRI
ROAD DHULE, DHULE INDIA Maharashtra 424002 70.00
606 IN30177415784912 MANGESH MANOHAR KALAMKAR RAMKRISHNA NAGAR PARBHANI INDIA Maharashtra 431401 140.00
607 IN30311610461125 MANGESH RAJARAM GURAV
103 SUNITA APPARTMENT CHANKYA
CHOWK VIRAT NAGAR VIRAR WEST MUMBAI INDIA Maharashtra 401303 140.00
608 IN30267930260013 MANHARLAL AMRATLAL MEHTA
B 6 MATANGI BLDG 17 MARVE ROAD
MALAD WEST MUMBAI INDIA Maharashtra 400064 140.00
609 1203320003028124 MANI PRASAD
UNION BANK OF INDIA MACHUATOLI ARYA
KUMAR ROAD PATNA INDIA Bihar 800004 110.00
610 1204470002000862 MANISH KUMAR
C/O, MANISH KUMAR, BIDYAHAR PO
KHAGARIA KHAGARI INDIA Bihar 851204 100.00
611 1204470005067052 MANISH KUMAR SEVDA
MOHANLAL SEVDA NEAR MALGODAM
SARDARSHAHAR INDIA Rajasthan 331403 210.00
612 IN30127630363628 MANISH KUMAR THIRANI
11 KALANIKETAN APPT S B I SOCIETY OPP
SNEH KUNJ AMBAWADI AHMEDABAD INDIA Gujarat 380015 210.00
613 1201090000656642 MANISHA DHANESH LUNAWAT
7/B, VRINDAVAN SOCIETY NALVA ROAD,
NANDURBAR INDIA Maharashtra 425412 30.00
614 1202470000383582 MANISHA MAHESH SHAH
17 499 SHAKUNTALA CO OP HSG SOC
PANTNAGAR GHATKOPAR E Mumbai INDIA Maharashtra 400075 920.00
615 IN30051316050590 MANJU DEVI
MANJU JAKHAR WO ANIL JAKHAR V P O
HARIPURA TEH SANGARIA HANUMANGARH
RAJASTHAN INDIA Rajasthan 335063 140.00
616 1203000000021553 MANJU GUPTA A-62, GOVIND NAGAR, MATHURA 281003 INDIA Uttar Pradesh 140.00
617 IN30169611101262 MANJULA K
NO 45 SUBBURAYA CHETTY STREET
CUDDALORE INDIA Tamil Nadu 607002 20.00
618 IN30133019167395 MANOHAR DEVI JAIN
C\O LUCKY SAREE CENTRE GOVIND BAGH
BALRAMPUR 271201 INDIA Uttar Pradesh 10.00
619 IN30018310658656 MANOHAR R JAIN
431 KASARWADI MUMBAI PUNE ROAD
PUNE INDIA Maharashtra 411034 1070.00
620 IN30131321317146 MANOHARAN R
NO 30 A/1 PANRUTI ROAD VADALUR
CUDDALORE DIST INDIA Tamil Nadu 607303 360.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
621 IN30231610251043 MANOJ
WARD NO-17, HOUSE NO-243-A ARYA
NAGAR JHAJJAR HARYANA INDIA Haryana 124103 100.00
622 IN30189510790785 MANOJ BALAKRISHNAN
P O BOX 2718 DUBAI, UNITED ARAB
EMIRATES
UNITED ARAB
EMIRATES NA 80.00
623 1203040000049795 MANOJ CHAHAR H NO . 23 GEETA COLONY BHARATPUR INDIA Rajasthan 321001 570.00
624 1201800000293217 MANOJ GIRISHCHANDRA MAKWANA
SHREE GEBI KRUPA ARUN COLONY OPP MB
ITI KV ROAD GONDAL INDIA Gujarat 360311 50.00
625 1204470003169216 MANOJ GUL THAWANI
P O BOX 103800 P O BOX 103800 DUBAI
DUBAI
UNITED ARAB
EMIRATES NA 140.00
626 1203460000130141 MANOJ KHARIWAL 2-J-13 R.C.VYAS COLONY BHILWARA INDIA Rajasthan 311001 20.00
627 1201092400098833 MANOJ KUMAR
S/O RAM AVTAR PRASAD, MOH-LAXMIPUR
WARD-18 ROSERA. SAMASTIPUR INDIA Bihar 848210 10.00
628 IN30096610497352 MANOJ KUMAR GOEL
9 / 3737 DHARAM PURA GANDHI NAGAR
DELHI INDIA Delhi 110031 140.00
629 1204470006512678 MANOJ KUMAR JAIN
1 KOTWALI WARD SETH JI KI BAKHRI
JABALPUR INDIA Madhya Pradesh 482001 70.00
630 1202890000512225 MANOJ MUKESH HARWANI B-3, VEPAR KENDRA BEGAMPURA SURAT INDIA Gujarat 395002 60.00
631 1202350000188246 MANOJ RANIDAN KELA AT JAWAHAR NAGAR, AKOLA AKOLA INDIA Maharashtra 444001 140.00
632 1203840000409686 MANORANJAN PRASAD
56, STRAIGHT MILE ROAD NORTHERN TOWN
BISTUPUR JAMSHEDPUR INDIA Jharkhand 831001 50.00
633 1203270000169422 MANPREET SINGH
AMAR GENERAL STORE GOVIND GANJ
SHAHJAHANPUR 242001 INDIA Uttar Pradesh 10.00
634 IN30226910233580 MANPREET SINGH BADESHA
BLOCK NO 37, H NO 177 124, VILLAGE
DUGRI, DIST LUDHIANA INDIA Punjab 141002 60.00
635 IN30226911857541 MANUJI RASANGJI THAKOR
PANCH LIMBDI, GANJ BAJAR, AT TA
MEHSANA, GUJARAT INDIA Gujarat 384002 30.00
636 IN30021413138409 MANVEEN KAUR 25 B/ 140 NATTAN WALI PATIALA INDIA Punjab 147001 30.00
637 1204470000277082 MARKKARAYIL MATHAI BIJU
MARKKARAYI HOUSE 278/7 AYAVANA
KOTHAMANGALAM ERNAKULAM INDIA Kerala 686671 130.00
638 IN30226912147756 MARUTI VISHNU KANDAKUR C/O V KANDAKUR EXTN AREA BAGALKOT INDIA Karnataka 587101 10.00
639 IN30226914091316 MAYANK AGARWAL
GOPAL BHAWAN KUNCHA DEVI DASS
MESTON GUNJ RAMPUR UTTAR PRADESH
INDIA 244901 INDIA Uttar Pradesh 10.00
640 1202060000387940 MAYANK NOHAL
NEAR 4TH PULIA KHADIA BASS WARD NO- 11
RATANGARH INDIA Rajasthan 331022 10.00
641 1204470003288785 MAYURSINH JAYENDRASINH GOHIL
P-1730/B GITANJALI SARDARNAGAR
SARVODAY SOC BHAVNAGAR BHAVNAGAR INDIA Gujarat 364001 20.00
642 1201130000420151 MD ADIL SHAMSHI
TIKAPARA, NEAR MASJID MORE, BIRBHUM,
SURI INDIA West Bengal 731101 100.00
643 IN30133020676381 MD SHAHZAD
JAMA MASZID ROAD SADAR HAZARIBAG
HAZARIBAGH INDIA Jharkhand 825301 140.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
644 1203350000179756 MEENA NAVIN GADA
FLAT NO.701 PARANGAN CHS 15 MALVIYA
ROAD MUMBAI VILEPARLE EAST MUMBAI INDIA Maharashtra 400057 280.00
645 IN30177412311625 MEENU SAINI
H NO 293 NEAR SAINI CHOPAL MUNDKA
NEW DELHI INDIA Delhi 110041 20.00
646 IN30051311938536 MEHUL BHATT
7 VRUNDA DUPLEX VAGHODIA ROAD
VADODARA GUJARAT INDIA Gujarat 390019 10.00
647 IN30226912165143 MELVIN VARGHESE
NEDUNGAPAPPALLIL HOUSE
NEDUNGAPAPAPALLY POST CHANGANASERY INDIA Kerala 686545 110.00
648 IN30089610428639 MERCELIN BABU D
AROCKIA SHANTHI ILLAM
MARAVANKUDIYIRUPPU NAGERCOIL
NAGERCOIL INDIA Tamil Nadu 629003 10.00
649 IN30051310711772 MILAN DATTATRAYA PATHARE
SWADHINATH COOP HSG SOCIETY 100/3498
NEHRU NAGAR KURLA EAST MUMBAI INDIA Maharashtra 400024 70.00
650 IN30135630016958 MILLENNIUM CONSTRUCTION PVTLTD C-223 M I G FLATS SAKET NEW DELHI INDIA Delhi 110017 8070.00
651 1301670000258461 MINAXIBEN DHARMENDRA PATEL
SANGEET CLASS STREET NEAR SONI CHAKLA
AT & PO JAMBUSAR DIST. BHARUCH
JAMBUSAR INDIA Gujarat 392150 10.00
652 1204470005388341 MINI T
ANUROOP CHINMAYA COLONY VIDYANAGAR
POST KASARAGOD INDIA Kerala 671123 90.00
653 IN30232410566164 MITTA LAKSHMI DEVI
DNO 26-2-1595 VENKATA REDDY NAGAR
VEDAYAPALEM NELLORE INDIA Andhra Pradesh 524004 10.00
654 1202990004436837 MITUL PATEL
2343 1ST CROSSING MSB KA RASTA JOHARI
BAZAR JAIPUR INDIA Rajasthan 302003 20.00
655 IN30021412929441 MODH MEHUL RASIKLAL
SHAKTI BUNGLOWS NAVJIVAN SOCIETY
ABUROAD HIGHWAY PALANPUR INDIA Gujarat 385001 20.00
656 1204470003748102 MOHAMAD JASMEEN 24-33-40 SAMPATH NAGAR GUNTUR INDIA Andhra Pradesh 522004 70.00
657 1204470003208590 MOHAMAD SALEHABAIG 24-33-4A SAMPATH NAGAR GUNTUR INDIA Andhra Pradesh 522002 70.00
658 1203270000246944 MOHAMMAD IRFAN
DARAGAH SHARIF STATION ROAD CHUNAR
MIRZAPUR 231304 INDIA Uttar Pradesh 30.00
659 1202420000190121 MOHAMMAD SANUL
VILL MOSLEMPUR PO MODUMPUR DIST
MALDA MALDA INDIA West Bengal 732103 10.00
660 1201060001191951 MOHAMMADZAHIR MOHAMMADKASAM POLIAWALA BAKARA CHAWK MOGALWADA VADODARA INDIA Gujarat 390001 20.00
661 1201060000200085 MOHAMMED ANIS GULAMRASULDHERIWALA
MOGALWADA BAKRICHOWK OPP
MADRASSA VADODARA VADODARA INDIA Gujarat 390017 400.00
662 IN30220111033045 MOHAN LAL SAINI KIRANGARH JAISINGHPURA KHORE JAIPUR INDIA Rajasthan 302003 10.00
663 1204760000187415 MOHAN T T
SARASWATHY SADANAM AROOKUTT Y P O
CHERTHALA ALAPPUZHA INDIA Kerala 688535 40.00
664 1201060000637607 MOHANDAS U KINI
CHANDRANATH NAGAR 45-RAMNATH NR
VIJAYNAGAR ,VIJAYA HOTEL HUBLI INDIA Karnataka 580032 140.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
665 1203320000074540 MOHANLAL JAIN JAIN
C/O, PRAKASH CHAND JAIN, FIRST FLOOR,
KABIR COMPLEX, RAMSAGARPARA, RAIPUR INDIA Chhattisgarh 492001 1420.00
666 1205860000013632 MOHD SHUAIB
5/F-12 LAKRI WALAN MUGHAL PURA-I NEAR
HUKUMAT PRESS MORADABAD 244001 INDIA Uttar Pradesh 10.00
667 IN30226911835890 MOHD UMAR
IX/6785, SHEELA MARKET SHOP NO 8, NR
MAHABIR CHOWK GANDHI NAGAR, NEW
DELHI INDIA Delhi 110031 70.00
668 IN30177416010007 MOHEMED ALI MUJAFFARHUSAINSAYYED
3 LAXMI NIWAS WADALA ROAD HIRVE
NAGAR NR BHOKTI NAGAR NASHIK INDIA Maharashtra 422001 30.00
669 1204000000080701 MOHYUDDIN KARIM MANSUR
LULAT CHAWL, ZANDACHOWK NEAR NOOR
MASJID, TARSADI, KOSAMBA SURAT INDIA Gujarat 394120 10.00
670 IN30189510157362 MOIDEEN KUTTY A
AVARANGAL HOUSE TIRUNAVAYA P O
MALAPPURAM, KERALA INDIA Kerala 676301 10.00
671 1203410000052997 MOJESH KAMAL BARA
AT LOCO COLONY Q NO A/22 POST
BARKAKANA DIST RAMGARH CANTT
RAMGARH CANTT INDIA MAHARASHTRA 90.00
672 IN30038610063677 MONICA H GHATALIA
57/13 JAIMAHAL, JAIN SOCIETY, SION WEST,
MUMBAI INDIA Maharashtra 400022 170.00
673 1202420000383481 MRINAL KANTI MONDAL VILL-PO- MONTESHWAR, . BURDWAN INDIA West Bengal 713145 40.00
674 1204290000007978 Mrs JYOTI
WZ-678 B GALI NO. 2 SRI NAGAR COLONY
SHAKUR BASTI INDIA Delhi 110034 140.00
675 1204470001623643 MUBARAK HASANSAB SAYYED
RAJANIGANDHA APT S-4 MODI KHANA
SOLAPUR SOLAPUR INDIA Maharashtra 413001 10.00
676 1204470004394147 MUHAMMAD ALI KAYAMPALLATH
KAYAMPALLATH H PRIMBILIYAM
VALANCHERY MALAPPURAM INDIA Kerala 676552 140.00
677 IN30226912297509 MUHAMMED BASHEER P
D NO-10/356, PULIKKATHODI HOUSE
VALAKULAM POST, MALAPPURAM KERALA
INDIA INDIA Kerala 676508 30.00
678 IN30051319079582 MUJTABA ABDUL HAKIMKAZI
302 NAJAM APT BUNDER ROAD PANVEL
NEAR WIT CENTER PANVEL MAHARASHTRA INDIA Maharashtra 410206 30.00
679 IN30051316240613 MUKESH BHIMRAO NITANAWARE
S NO 191 NAGPUR CHAWAL YERAWADA
MAHARASHTRA HOUSING BOARD PUNE
MAHARASHTRA INDIA Maharashtra 411006 20.00
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3,KAMDAR COLONY, NR. KAYNA CHATRALI, .
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C/O VIJAYASRIKIRANASHOP D NO 14 1 229
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SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
685 1202540000179214 MUNISH AIRI R/O RAILWAY ROAD NAKODAR NAKODAR INDIA Punjab 144040 280.00
686 IN30226913110024 MUNISH CHHABRA
BAJAR KLA BILASPUR RAMPUR UTTAR
PRADESH INDIA 244921 INDIA Uttar Pradesh 30.00
687 1203350000426782 MUNTI MADUGU PRASAD
D NO 3 69 MADDALACHERUVU ROAD
TADIMARRI TADIMARRI INDIA Andhra Pradesh 515631 30.00
688 1204470001848267 MURALI KRISHNA SAKAMUDI 24A-1-13/A ASHOK NAGAR ELURU INDIA Andhra Pradesh 534002 110.00
689 1204470003086197 MURALIDHAR CHEEKATI
PLOT NO 102 PADMAVATHI NAGAR
TIRUPATI INDIA Andhra Pradesh 517501 120.00
690 1203790000051402 MUSTAFA KALIMUDDIN BENGALI
NAFEES CHAMBERS FLAT NO.2 MAROL
CHURCH RD, BOHRI COLONY MAROL
MUMBAI INDIA Maharashtra 400059 70.00
691 1204470000388570 MUTHUKUMARAN V
47/17 AROKIYASAMY STREET,
NELLIKUPPAM, CUDDALORE INDIA Tamil Nadu 607105 20.00
692 1201330000300540 MUVIN AHAMAD
S/O BASART KHAN 424 SADAR WARD
PIPARIYA TEH PIPARIYA DIST HOSHANGABAD
PIPARIYA INDIA Madhya Pradesh 461775 20.00
693 IN30039415044646 N JAGANATHAN
1/79-A SIVASAKTHI NAGAR CHITTALANDUR
PO THIRUCHENGUDE NAMAKKAL INDIA Tamil Nadu 637201 530.00
694 1204470002657560 N SAVITHRI 9/6 VEERARAGHAVAN STREET DHARMAPURI INDIA Tamil Nadu 636701 100.00
695 IN30177411061086 NAGALINGASWAMY N G
MUNCIPAL QUARTERS HOSADURGA
SHIMONGA INDIA Karnataka 577527 110.00
696 1201090001547727 NAGARAJ N NAIK
H NO 4-4 PARAMESHWARI NILAYA KODI
ROAD HANGLUR KUNDAPURA TQ
KUNDAPURA INDIA Karnataka 576201 110.00
697 IN30051315976965 NAGARAJAN NAGAMANI
1/782 IYYAPPAN NAGAR IYER BUNGALOW
MADURAI NEAR INDIAN OIL PETROL PUMP
MADURAI TAMIL NADU INDIA INDIA Tamil Nadu 625014 70.00
698 IN30184610199364 NAGESH MUKHIJA
FLAT NO. 1204 TOWER 1 D, SKARDI GREEN
GOLF LINKS LAND CRAFT, NH24 GHAZIABAD ,
UTTAR PRADESH 201002 INDIA Uttar Pradesh 30.00
699 1204470004587040 NAGESH NAMDEV MANJREKAR
RASAC CHAWL ROOM NO 1/2 RAM JOSHI
MARG BHATWADI GHATKOPAR W MUMBAI INDIA Maharashtra 400086 10.00
700 IN30061010574821 NAGJIBHAI RAMJIBHAI KAVAD
SARVODAYA SOCIETY HADANAGAR PLOT NO
121 BHAVNAGAR INDIA Gujarat 364002 140.00
701 1204330000076320 NANDAKISHOR DEORAO KOLHE
108-MAHATMA GANDHI NAGAR
HUDKESHWAR ROAD NAGPUR INDIA Maharashtra 440034 20.00
702 IN30115113005356 NANDINI JAITLEY
A101 ABROL HOUSE KHANDELWAL LAYOUT
RAMCHANDRA LANE EXTN EVERSHINE
NAGAR MALAD W MUMBAI MAHARASHTRA INDIA Maharashtra 400064 100.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
703 IN30267930573966 NANDINI KANNAN B 3 LAXMI NIVAS 39 PARTAPGUNJ BARODA INDIA Gujarat 390002 70.00
704 IN30021414284269 NARAYAN DAS
KASAI GALI KUMHER GATE BHARATPUR
RAJASTHAN INDIA Rajasthan 321001 140.00
705 IN30305210380172 NARENDRA DEVRAM VARU
280 OLD UMED NAGAR COLONY BHUJ
KUTCH INDIA Gujarat 370001 70.00
706 IN30018310658613 NARENDRA JAIN
431 KASARWADI MUMBAI PUNE ROAD
PUNE INDIA Maharashtra 411034 1070.00
707 IN30105510241373 NARENDRA KUMAR MISHRA VILL AND PO JUGRAJPUR KANPUR 209304 INDIA Uttar Pradesh 200.00
708 IN30165310268086 NARENDRA KUMAR SINGH
115 PAGAR KHURD PO - LOHARSI, DISTT-
PALAMAU JHARKHAND, DALTONGANJ INDIA Jharkhand 822101 50.00
709 IN30028010450678 NARENDRAKUMAR PORWAL LANDGE CHAWL KASARWADI PUNE INDIA Maharashtra 411034 1070.00
710 IN30198310284443 NARESH ASNANI
C-90, SANT KANWAR, RAM NAGAR, BHOPAL
(M.P.) INDIA Madhya Pradesh 462001 280.00
711 IN30103924455213 NARESH BOGHABHAI GOHIL
ELECTRICAL DEPARTMENT GUJARAT
AMBUJA CEMENTS LTD PO AMBUJANAGAR INDIA Gujarat 362715 30.00
712 1301760000594399 NARESH CHOUDHARY
13 14 SHIVAM ADARSH COLONY UNIVERSITY
ROAD UDAIPUR INDIA Rajasthan 313001 20.00
713 IN30018310727852 NARESH CHOWHAN
FLAT NO.503 5TH FLR KALINDI DI CO-OP-
SHG LTD NEELKANTH VALLEY RAJAWADI 7TH
RD GHATKOPAR (E) MUMBAI INDIA Maharashtra 400077 710.00
714 1202990005355700 NARESH KUMAR 151 SAIVALA COLONY AMRITSAR INDIA Punjab 143001 30.00
715 IN30018311526820 NARESHKUMAR ISHWARLAL SHAH
A 402 ANAND APT CARTER ROAD 4 BORIVALI
E MUMBAI INDIA Maharashtra 400066 30.00
716 1203320003975952 NARSIMHULU BITLA
H NO 2-4-3 SHIVALAYAM STREET JANGAON
WARANGAL DIST WARANGAL INDIA Andhra Pradesh 506167 40.00
717 IN30226910289461 NARSINGHLAL NANDLAL SAINI
A/63, PATEL PARK, KOSAMDI, VALIA ROAD,
ANKLESHWAR, BHARUCH, GUJARAT INDIA Gujarat 393001 40.00
718 1204470006000558 NARSINHBHAI MEGHJIBHAI PATEL
MANSAROVAR SOCIETY NR COLLEGE AT
KALOL GODHRA KALOL INDIA Gujarat 389330 130.00
719 IN30155720997862 NAVAL KISHORE NAUTIYAL
14, VANASTHALI BALLUPUR DEHRADUN
248001 INDIA Uttarakhand 210.00
720 IN30226910233418 NAVEEN CHAND
HOUSE NO 15, GOVIND GARH, DEHRADUN
248001 INDIA Uttarakhand 280.00
721 IN30133020147730 NAVIN MANGLANI
106 3RD STREET CHANAKYA PURI COLONY
BEHIND MP SRT DEPO SATNA MP INDIA Madhya Pradesh 485001 140.00
722 IN30077310088589 NAWAL KISHORE NEWAR HA - 01 SALT LAKE SECTOR.- III INDIA West Bengal 700106 280.00
723 IN30220111015924 NAWAL KISHORE PRASADSINGH
MANORAM NAGAR LUBY CIRCULAR ROAD
DHANBAD INDIA Jharkhand 826001 20.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
724 IN30051316178414 NAYANA SANJAY RATHOD
271 D WARD PISHAVIKAR BOL PISHAVIKAR
HOSPITAL JAVAL GANGAVESH KOLHAPUR
KARVIR SHANIWAR PETH KOLHAPUR
KOLHAPUR MAHARASHTRA INDIA INDIA Maharashtra 416002 140.00
725 IN30334010003812 NAZAR AHAMED SAIT
NO 448 F (6/1190/KC) THATTUPURALKAL, 34
MANALINAGAR KAVANAD POST,
KUREEPUZHA EAST KOLLAM, KERALA INDIA Kerala 691003 120.00
726 1301740000067661 NEBU THOMAS
SHALOM, NO: 5, GREEENFIELD 6TH BLOCK,
J.J. NAGAR, MOGAPPAIR EAST, CHENNAI INDIA Tamil Nadu 600050 70.00
727 IN30021410075004 NEELIMA SAREEN E-348 GREATER KAILASH 2 NEW DELHI INDIA Delhi 110048 540.00
728 IN30282210148742 NEERAJ KUMAR SHARMA
D-199, D-BLOCK GANESH NAGAR PANDAV
NAGAR COMPLEX DELHI INDIA Delhi 110092 140.00
729 1201210100333399 NEETA ASAWA HATHI CHOWK . . NAGAUR INDIA Rajasthan 341001 20.00
730 IN30177412657719 NEHA D LULIYA
MAHESHRAM AND COMPANY GANJPARA
RAIPUR INDIA Chhattisgarh 492001 60.00
731 1204890000123181 NEHA NILESH MALUSHTE 2720 SUBHASH ROAD RATNAGIRI RATNAGIRI INDIA Maharashtra 415612 30.00
732 IN30185410005581 NEMESIS FINANCIAL SERVICESPVTLTD
409 NIRANJAN 99 MARINE DRIVE E ROAD
MUMBAI. INDIA Maharashtra 400002 30.00
733 1201910100071501 NEO CLEAN PRIVATELIMITED 7/18,ANSARI ROAD DARYAGANJ NEW DELHI INDIA Delhi 110002 10.00
734 1205450000062966 NERAVETLA LAKSHMA REDDY
16-3-991/9 OFFICERS COLONY MALAKPET
HYDERABAD INDIA Andhra Pradesh 500024 530.00
735 IN30177410094001 Nidhi Agarwal
8/U 35 Civil Lines Rampur Garden Bareilly U
P 243001 INDIA Uttar Pradesh 530.00
736 1201130000196892 NIKHIL SUBHASH PUROHIT
PLOT NO. 32, 52, BAVAN BUNGLOW, DIST -
RAIGAD, OLD PANVEL INDIA Maharashtra 410206 140.00
737 IN30015910485715 NIKITA DESAI
511, CHHEDA SADAN, J-T ROAD,
CHURCHGATE MUMBAI. INDIA Maharashtra 400020 670.00
738 IN30226911692474 NIKULBHAI HARENDRABHAI UPADHYAY
1179/C REKHA AMBAWADI, BHAVNAGAR,
GUJARAT INDIA Gujarat 364001 30.00
739 1201770000100733 NIKUNJ K GORI
FLAT NO 504 DHRUVA HIRANANDANI
COMPLEX ASHOKVAN DAHISAR E MUMBAI INDIA Maharashtra 400068 10.00
740 1204720010319608 NILESH HIRAMAN HIRE
GANESH COLONY AT POST PACHORA .
JALGAON INDIA Maharashtra 424201 40.00
741 IN30226910556911 NILESH I RAJPUT
KHIMJI BHIKU CHAWL, ADIVASI SOCIETY,
OPP CHAWL NO 17, MOTILAL NAGAR NO 3,
GOREGOAN WEST, MUMBAI,
MAHARASHTRA INDIA Maharashtra 400062 10.00
742 IN30226912025280 NILESH NARESH MADRE
SANKALP SIDDHI ASHTAVI NAYAK HOUSING
SO AP POMENDI KURD SAINAGAR
RATNAGIRI MAHARASHTRA INDIA Maharashtra 415612 70.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
743 IN30036022484137 NILESH RAJNIKANT JHAVERI
KAPOOR MANSION 1ST FLOOR 43 HUGHES
ROAD MUMBAI INDIA Maharashtra 400007 90.00
744 IN30226911714904 NILESHKUMAR BIPINCHANDRA AMIN
13,BHAGYALAXMI SOC, NR RLY STN, V V
NAGAR, GUJARAT INDIA Gujarat 388120 2850.00
745 IN30135620167733 NILUFAR RAHMAN
FLAT NO..3,,CRESCENT CLASSIC APTS
NO..105,,WHEELER ROAD COOKE'S TOWN INDIA Karnataka 560005 540.00
746 1203900000037539 NIMMALA MAHALAKSHMANA RAO
HOUSE No.5-127, ADAVIKOLANU, WEST
GODAVARI DISTRICT, ADAVIKOLANU INDIA Andhra Pradesh 534198 280.00
747 1304140003657679 NIRANJAN SINGH VILL BIRMAJRA PO BHADSON KARNAL INDIA Haryana 132117 200.00
748 IN30177413467132 NIRMALA KUNDANMAL LUNAWAT
MAHAVIR NAGAR AT POST TAL PAROLA
JALGAON INDIA Maharashtra 425111 30.00
749 IN30177410566072 NISHANT VIJAY GUPTA
PLOT NO 16/B NUTAN KRISHI NAGAR SAKRI
ROAD DHULE INDIA Maharashtra 424001 80.00
750 1201060500200695 NITESH JAIN 42 GOKUL NAGAR UDAIPUR INDIA Rajasthan 313001 170.00
751 1204330000061791 NITESH MITTAL 40 KUNDA NAGAR KHARGONE INDIA Madhya Pradesh 451001 280.00
752 1202250000075161 NITIN JAYSUKH VORA
309, TANVI CHS., DR. LARGERS ROAD,
CHARAI, THANE (WEST) INDIA Maharashtra 400601 70.00
753 1302310000087671 NITIN LAXMANRAO THAKARE
NITIN.L.THAKARE KRISHNA NAGAR,MOTHI
UMARI,AKOLA DIST-AKOLA AKOLA INDIA Maharashtra 444005 140.00
754 IN30226910358743 NITYANAND RAJENDRA SINGH
3 A, SIDDHI BUNGLOW, OPP ABADNAGAR
BUS STAND, BOPAL, AHMEDABAD INDIA Gujarat 380058 70.00
755 1207020000125936 NOORJAHAN MOHAMMADIRFAN KAPADIA
C / 28 GULMOHAR SOCIETY NEAR MEMON
HALL JUHAPURA SARKHEJ ROAD
AHMEDABAD INDIA Gujarat 380055 140.00
756 1202840000009136 NRIPEDRANATH PASUPATINATH CHAKRAVATI
PLOT NO. 9 MANJULABAI RAHATE LAY-OUT,
PRATAP NAGAR NAGPUR INDIA Maharashtra 440022 70.00
757 1201410100037119 NUPUR MATHUR C-20 JYOTI MARG BAPU NAGAR JAIPUR INDIA Rajasthan 302004 10.00
758 IN30226910326292 O K SRINIVASAN 145, ANNA NAGAR, MADURAI INDIA Tamil Nadu 625020 800.00
759 1204910000316885 OM PRAKASH BHARTI
B/H-SADAR HOSPITAL SHASHTRI NAGAR
DISTT-GUMLA GUMLA INDIA Jharkhand 835207 80.00
760 1204470001937211 OM PRAKASH YADAV VPO JONAYACHA KHURD ALWAR ALWAR INDIA Rajasthan 301706 100.00
761 1203030000030787 OMKARNATH MATAPRASAD PANDEY
JANSEWA CHAWL, R. NO. 308, 7/4, HARIYALI
VILLAGE, VIKHROLI (EAST), MUMBAI INDIA Maharashtra 400083 70.00
762 1203840000119267 OMPRAKASH SARDA
RAGHUNATH SAYER DIST.-BANKURA P.O.-
BISHNUPUR INDIA West Bengal 722122 30.00
763 IN30051317200824 P D KALAL
BUSINESS MAN BUS STAND ROAD
SHIGGAON KARNATAKA INDIA Karnataka 581205 120.00
764 1204470005180543 P KOTESWARA RAO
6D/8/9/7 ELURU CORRPORATION 60/1/1 TO
6D/8/1/20 WEST GODAVARI ELURU INDIA Andhra Pradesh 534001 20.00
765 IN30039411232760 P M SEBASTIAN
26/2808 VIDYA VIHAR ROAD THEVARA
COCHIN KERALA INDIA Kerala 682013 20.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
766 IN30021410710989 P MAGUDAPATHI
75 KARUR MAIN ROAD STREET
KOLATHUPALAYAM (P) DHARAPURAM(T K)
ERODE DT TAMIL NADU INDIA Tamil Nadu 638661 140.00
767 IN30051310836195 P RAKESH KUMAR NO 25 NANDHI KOIL STREET TRICHY INDIA Tamil Nadu 620002 170.00
768 1204470000566679 P SURESHKUMAR
14E ANNAI ILLAM, SHANTHI NAGAR,
KRISHNAGIRI, KRISHNAGIRI INDIA Tamil Nadu 635001 280.00
769 IN30226910170848 P VISHNUMURTI UPADHYAYA
BUNGALOW NO 11, RAMYA JEEVAN
SOCIETY, MAHAKALI CAVES ROAD, ANDHERI
EAST, MUMBAI INDIA Maharashtra 400093 70.00
770 IN30290241498229 PADMAJ RAMAKANT ARAS
I/1 VISHWAKUTIR CO OP HSG SOC LTD
VAIDYA WADI 892 SHANKAR GHANEKAR
MARG DADAR (WEST) MUMBAI INDIA Maharashtra 400028 1000.00
771 1204470005823011 PADMANABHAN D
E2 JAINS EIVLLAL GARDEN NO 89/90 ARCOT
ROAD VADAPALANI CHENNAI INDIA Tamil Nadu 600026 20.00
772 IN30226913236521 PADMAVATI RAMESH SODANI
H NO 1/34/355 SARDAR PATEL RD
RUKHMINI GARDEN JALNA MAHARASHTRA
INDIA INDIA Maharashtra 431203 10.00
773 1202390000350955 PAMALA E
SUSHAMA FORTE KONDE HILL ROAD MAHE P
O MAHE INDIA Kerala 673310 350.00
774 IN30220110244646 PANDYA BHUMI PRITESH
D/19 SNEHAL PARK SOCIETY OPP PARAGRAJ
SOC HARNI VARSIA RING ROAD BARODA INDIA Gujarat 390020 460.00
775 IN30220110244198 PANDYA PRITESH RAMESHCHANDRA
D/19 SNEHAL PARK SOCIETY OPP PARAGRAJ
SOC HARNI VARSIA, RING ROAD BARODA INDIA Gujarat 390019 670.00
776 IN30036010062250 PANKAJ JAYANTILAL NAYAK
606 PIPARDI STREET RELIEF ROAD
AHMEDABAD INDIA Gujarat 380001 70.00
777 IN30133018438343 PANKAJ VALLABHDAS SHAH
L P JEWELLERS C/O SHAH LALLUBHAI P BADA
MANDIR LANE 3RD BHOIWADA
BHULESHWAR INDIA Maharashtra 400002 70.00
778 IN30047642799354 PANKEEL SHAH
401/A PAREKH PLAZA VALLABHAI RD VILE
PARLE ( WEST) MUMBAI INDIA Maharashtra 400056 140.00
779 1201210100370912 PAPPU DEVI
PLOT NO 43 C ROAD KRISHAN MANDIR
RATANADA INDIA Rajasthan 342001 20.00
780 IN30223610108888 PARAG NAIK
INDOCO REMEDIES LTD L/32 33 AND 34
PHASE 2 VERNA INDUSTRIAL ESTATE VERNA
GOA INDIA Goa 403722 140.00
781 IN30017510498573 PARAMASIVAN D
NEW NO 69, VINAYAGAR KOVIL STREET
SEBATHIYAPURAM SRIVAIKUNDAM TALUK
TUTICORIN DISTRICT INDIA Tamil Nadu 628251 150.00
782 1202420000068901 PARAMJEET SINGH CHHABRA
31- SADANAND MARG, DIST- DEHRADUN
RISHIKESH 249201 INDIA Uttarakhand 10.00
783 IN30220111039120 PARAMJIT SINGH
H NO. 67 ADHOI, TEH BARARA DISTT
AMBALA INDIA Haryana 133205 280.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
784 1202990004684995 PARESH BHASKAR SALVI
ROOM NO 902 DHEERAJ APARTMENT
NAVGHAR ROAD BHAIDHAR E MUMBAI INDIA Maharashtra 400105 30.00
785 IN30223610638746 PARESH JAIN
2, ANUPAM APPARTMENT M B ROAD SAKET
NEW DELHI INDIA Delhi 110030 140.00
786 0000194 PARESH RUPANI
SHOPE NO 23 BISTUPUR BAZAR BARTAN
LINE JAMSHEDPUR 831011 SINGHBHUM INDIA Jharkhand 831011 140.00
787 1301670000217874 PARESHABEN MANOJBHAI GANDHI
4, KUVARESHWAR SOCIETY OPP- GANDHI
PARK NR, SANGAM CHAR RASTA. HARNI
ROAD KARELI. VADODARA INDIA Gujarat 390022 530.00
788 IN30177414005153 PARSU RAM CHATURVIJ
D/11 TELEPHONE COLONY R K NAGAR
BILASPUR INDIA Chhattisgarh 495001 30.00
789 IN30044110001478 PARTHASARATHI R
NEW 39 OLD 5-B THIRD MAIN ROAD VIJAYA
NAGAR VELACHERY CHENNAI INDIA Tamil Nadu 600042 14820.00
790 IN30220111209877 PARTHASARATHY 13, BODI CHETTY STREET THIRUBAPULIYUR INDIA Tamil Nadu 607002 10.00
791 IN30169610294904 PARVATHY S R
III/D2, TELEPHONE QUARTERS TELEPHONE
BHAVAN BROUGH ROAD ERODE INDIA Tamil Nadu 638001 170.00
792 1201120000182903 PARVATIDEVI RAMPRAKASH CHAURASIA
ROOM NO.129, RAHIMTULLA BLD 2ND FLR,
DR. MAHESHWARI ROAD, MUMBAI INDIA Maharashtra 400009 140.00
793 IN30114310625229 PARVESH KUMAR GUPTA
43/153 NARIAL BAZAR KANPUR UTTAR
PRADESH 208001 INDIA Uttar Pradesh 10.00
794 IN30258210041660 PATEL ARUN KANTILAL
7, SHANTI NIVAS SOCIETY, NR. CHURCH,
GODHRA. INDIA Gujarat 389001 70.00
795 IN30034310462176 PATEL ASHISH BECHARABHAI
E-5, PRATIK SOCIETY, INDIA COLONI , T. B.
NAGAR ROAD, BAPUNAGAR, AHMEDABAD. INDIA Gujarat 382345 70.00
796 IN30097411324256 PATEL BHARAT HASMUKHBHAI KAIVAL SOCIETY, SARSA. INDIA Gujarat 388365 30.00
797 IN30164510407882 PATEL BHARATKUMAR BHAWANBHAI
C/39, ANUPAM SOC, PART-1 JODHPUR
AHMEDABAD INDIA Gujarat 380015 100.00
798 1204470003869607 PATEL BHOGIBHAI KANTILAL
LIBRARY PASE NEAR AMBAJIMATA NO CHOK
PALASAR INDIA Gujarat 384235 30.00
799 IN30097411414768 PATEL DHANABHAI VAGHABHAI
AT JANDLA, POST MOTIPAVAD, TAL.
THARAD, DIST. BANASKANTHA, JANDLA. INDIA Gujarat 385565 10.00
800 IN30199110375140 PATEL DIPESH DINUBHAI
14, VISHNUKRUPA TENAMENTS OPP.
BHAGVATNAGAR, NEW SAMA RD. NR.
ABHILASHA CHAR RASTA VADODARA INDIA Gujarat 390008 350.00
801 1204470003316091 PATEL HIMESHABEN JASWANTBHAI
MANGAL PARK AT POST HALOL TA HALOL
DIST PANCHMAHAL HALOL HALOL INDIA Gujarat 389350 120.00
802 IN30226911503377 PATEL NISHIT J
B-23 ANAND SAGAR SOCIETY, BH NAVNIT
PARK, VADODARA, GUJARAT INDIA Gujarat 390009 20.00
803 IN30034310865168 PATEL PARESH M
1039, ROYAL STREET, UTTARSANDA,
UTTARSANDA. INDIA Gujarat 387370 200.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
804 1203320002979417 PATEL PRAKASHBHAI KHIMJIBHAI
3 PURVI SOC 2 HIRABAG VARACHHA ROAD
SURAT INDIA Gujarat 395006 140.00
805 IN30127630431448 PATEL RAMANBHAI HARIDAS
27 NIKUNJ SOCIETY B/H RADHANPUR
OCTROI NAKA NEAR M I T RADHANPUR
ROAD MEHSANA INDIA Gujarat 384002 210.00
806 1203320004830056 PATEL SANKETKUMAR SUKHABHAI
RAMPATEL NA MUVADA TA LUNAWADA DI
PANCHMAHAL LUNAWADA INDIA Gujarat 389230 50.00
807 IN30226911922479 PATIL JITESH B
VASANTI BANGALA SHRIRAM NAGAR, PLOT
NO 1, NR AMBER HOTEL JULE, SOLAPUR,
MAHARASHTRA INDIA Maharashtra 413004 10.00
808 1203320001570774 PAWAN KUMAR SHRIMALIYO KA CHOWK BALOTRA INDIA Rajasthan 344022 70.00
809 1206120000130519 PAWAN KUMAR TIWARI
628 S BLOCK YASHODA NAGAR KANPUR
208011 INDIA Uttar Pradesh 100.00
810 IN30051312670083 PAWAN THARWANI
C/1 A/034 CARITON ESTATE DLF CITY PHASE
5 GURGAON HARYANA INDIA Haryana 122002 70.00
811 1203680000031044 PAWAN VERMA
LIG-195 KAMLA SADAN SECTOR-4
PARWANOO SOLAN INDIA Himachal Pradesh 173220 70.00
812 IN30154914348759 PAWANKUMAR KASHIRAM SONI
A - 3 - 604, GANGOTRI SADAN LINK ROAD,
BANGURNAGAR GOREGAON (W) MUMBAI INDIA Maharashtra 400090 140.00
813 IN30028010445953 PEUSHKUMAR M JAIN
431 KASARWADI MUMBAI PUNE ROAD
PUNE INDIA Maharashtra 411034 800.00
814 IN30177412591192 PIARA SINGH FANCY CLOTH HOUSE KULLU INDIA Himachal Pradesh 175101 70.00
815 IN30021410879434 PINKY BHAVESH MARU
AGARWAL NAGAR 4 26 3RD FLOOR DR
AMBEDKAR ROAD MATUNGA MUMBAI INDIA Maharashtra 400019 530.00
816 IN30133020226126 POONAM JHA
ROAD NO. 14 NEAR ARA GARDEN TEMPLE
RAJEEV NAGAR PATNA INDIA Bihar 800024 30.00
817 1203320005549389 POONAM SACHAN
ARHARIA MAU NEAR J S J H SCHOOL
BHOGNIPUR KANPUR DEHAT 209111 INDIA Uttar Pradesh 10.00
818 IN30039416793667 POORNA SIVA SHANKAR
31 BHAKTHA VATCHAKAN STREET WEST
MAMBALAM CHENNAI INDIA Tamil Nadu 600092 70.00
819 0000202 POSITIVE SECURITIES PVTLTD
220 OKHLA INDUSTIRAL ESTATE PHASE-III
NEW DELHI INDIA Delhi 110020 1280.00
820 1302340000297875 PRABHAT RANJAN KUMAR SIYADIH PS - CHARPOKHRI DISTT - BHOJPUR INDIA Bihar 802223 30.00
821 IN30199110354459 PRABHUDAS DALJIBHAI PATEL
AT. JESINGPUR TAL. LUNAWADA DIST.
PANCHMAHAL INDIA Gujarat 389230 70.00
822 IN30226911383823 PRADEEP DHONDU TAWDE
FLAT NO 302, DATTA RATNA BLDG, SIR
BHALCHANDRA ROAD, DADAR EAST,
MUMBAI INDIA Maharashtra 400014 280.00
823 IN30177413217674 PRADEEP KUMAR CHOUDHARY
M/S AGRAWAL AND PANSARI 245 II FLOOR
RISHABH COMPLEX M G ROAD RAIPUR INDIA Chhattisgarh 492001 140.00
824 1302340000306521 PRADEEP MANOHAR SUMMANWAR 184, GANDHI NAGAR, NAGPUR NAGPUR INDIA Maharashtra 440010 40.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
825 1203320003212502 PRADHUMN JAGTAP
77/24 NAGAR WARD NO 7 TEH SENDHWA
DIST BARWANI BARWANI INDIA Madhya Pradesh 451666 280.00
826 1203390000039340 PRADHYUMANSINH H JADEJA
LAL BAHADUR SHASTRI SOCIETY, 9-A PATEL
COLONY, JAMNAGAR INDIA Gujarat 361008 70.00
827 IN30097411312228 PRADIP BHAGWANBHAI PATEL
SWAMINARAYAN MANDIR ROAD,
MANEKPARA, AMRELI. INDIA Gujarat 365601 140.00
828 IN30127630676527 PRADIP GORDHANDAS ASHAR 59 DIGVIJAY PLOT 3 RD FLOOR JAMNAGAR INDIA Gujarat 361005 140.00
829 IN30267931867308 PRADIP GULABCHAND CHOKSEY
1ST FLOOR FLAT C MULCHAND BHUVAN 4
WALKESHWAR ROAD MUMBAI INDIA Maharashtra 400006 1420.00
830 IN30021410377542 PRADIPKUMAR KARSANLAL SHAH
47 GITANJALI PARK SOC B/H P B PATEL
PETROL PUMP HIGHWAY MAHESANA INDIA Gujarat 384002 710.00
831 IN30177410651650 PRADIPTA KUMAR SWAIN
BHRAMARBAR SWAIN VIA TIRTOL AT/PO
KOLAR JAGATSINGHPUR INDIA Orissa 752001 140.00
832 IN30133020081586 PRAFUL LAXMICHAND SHAH
9 RADHA KRISHAN KUNJ 9TH CROSS ROAD
CHEMBUR MUMBAI INDIA Maharashtra 400071 10.00
833 1203320000343899 PRAFUL NATHLAL JADAV
B NO 132/189 HINDUSTAN CHOWK
MULUND COLONY MULUND WEST MUMBAI INDIA Maharashtra 400082 70.00
834 1203030000022307 PRAKASH ASHOK KUSHTE
43/1399, PARNKUTI CO-OP. HSG. SOC.,
TAGORE NAGAR, VIKHROLI (E), MUMBAI INDIA Maharashtra 400083 70.00
835 IN30039412285344 PRAKASH CHAND JAIN NO 2 BALFOUR ROAD A BLOCK CHENNAI INDIA Tamil Nadu 600010 1480.00
836 1201120000099460 PRAKASH HEMRAJ SAVLA
A-12 NEELASHISH, PLOT NO.92, J.P. ROAD,
ANDHERI (WEST), MUMBAI INDIA Maharashtra 400058 70.00
837 1202990000451412 PRAKASH SUGNOMAL TAHILRAMANI A 24/144 NEWR POST OFFICE ULHASNAGAR INDIA Maharashtra 421001 30.00
838 IN30108022096512 PRAKASH V KANKRIYA
C\O P V KANKRIYA CO 164 GOVINDAPPA
NAICKEN STREET 1ST FLOOR CHENNAI INDIA Tamil Nadu 600001 140.00
839 IN30192610988347 PRAKASHCHAND SUKHANI SUKHANI OIL IND IND AREA RAICHUR INDIA Karnataka 584102 1570.00
840 1302310000066254 PRAKASHCHANDRA KANHAIYALAL PANPALIA
C/O RASHMI MEDICAL AND GE STOR
MALIPUR CHOWK AKOLA INDIA Maharashtra 444001 140.00
841 IN30192630782061 PRAMILA B S
NO 4713/2A 2ND CROSS RAJPUT BLOCK N R
MOHALLA MYSORE INDIA Karnataka 570007 20.00
842 IN30160420001343 PRAMILA PALIWAL 1139, KISAN MARG, BARKAT NAGAR, JAIPUR INDIA Rajasthan 302015 70.00
843 1201370000163190 PRAMOD AGARWAL
200 SHYAM SADAN SHIV ROAD RATANADA
JODHPUR INDIA Rajasthan 342001 30.00
844 1203450000529571 PRAMOD BHARADWAJ
5/3, HOSPITAL KE PICHHE KRUSHNAGANJ
WARD O NO-6 SAGAR INDIA Madhya Pradesh 470001 70.00
845 1201750000133731 PRAMODKUMAR CHANDRASEN GUPTA
MAHAVIR WARD, GONDIA, DIST :
BHANDARA, GONDIA INDIA Maharashtra 441601 70.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
846 1202990000070058 PRAMODKUMAR RAMPURIA
A-10, SHRADDHA APTS SWAGATAM
COMPLEX JESAL PARK, BHAYANDER
MUMBAI INDIA Maharashtra 401105 70.00
847 0000043 PRANAV SAYTA
608/618 Cotton Exchange Building Kalbadevi
Road MUMBAI INDIA Maharashtra 400002 32140.00
848 1201910100751844 PRANSHU DUTT
BL-42 2ND FLOOR, HARI NAGAR ANAND
VIHAR, JAIL ROAD DELHI INDIA Delhi 110064 30.00
849 IN30127630455053 PRATAPBHAI KALUBHAI BAROT
139/A LAXMINAGAR SOCEITY OPP
BHAGYODAY SOCEITY AT PALANPUR
BANASKANTHA INDIA Gujarat 385001 30.00
850 1203810000101750 PRATHAPURAM RANGA CHARY
GUARD ANDHRA BANK YELLANDU
YELLANDU INDIA Andhra Pradesh 507123 140.00
851 1202290000416329 PRATIKSHA SHARMA
HOUSING BOARD COLONY MORENA
MORENA INDIA Madhya Pradesh 476001 70.00
852 1204910000305759 PRATIMA KUMARI VILL- KAJUR ANCHAL- ATARI GAYA INDIA Bihar 843311 100.00
853 1204470002041111 PRAVEENA NARAYANA 6/1458-2 SANKARAPURAM KADAPA INDIA Andhra Pradesh 516002 70.00
854 1204470002066510 PRAVEENA VYAS
3 KHA 15 CHB FIRST BRIDGE CHHOPASANI
HOUSING BOARD JODHPUR INDIA Rajasthan 342006 10.00
855 IN30097410833997 PRAVEENSINH MANUBHA PADHIYAR
19 B, PARIVARTAN SOCIETY, 80 FEET ROAD,
SURENDRANAGAR. INDIA Gujarat 363001 70.00
856 1203320002479883 PRAVIN PATEL
C/O JALARAM TIMBER MART SUBHASH
WARD HARDA INDIA Madhya Pradesh 461331 70.00
857 IN30051314592273 PRAVIN THAKER
401 SHILPA JAGDUSHA NAGAR GOLIBAR
ROAD GHATKOPAR WEST MUMBAI
MAHARASHTRA INDIA Maharashtra 400086 140.00
858 1203160000215859 PREETI JAIN
W/O SUNIL KUMAR JAIN NEW GADI ADDA
VIDISHA INDIA MAHARASHTRA 20.00
859 IN30226912213671 PREM LATA KUMAWAT
61 VARNIYAS TEH BEGU DIST CHITTORGARH
VARNIYAS RAJASTHAN INDIA INDIA Rajasthan 312001 10.00
860 IN30236510761226 PRITAM CHAND
H.NO.-1594-C, GANESH PURA, TRI NAGAR,
NEW DELHI INDIA Delhi 110035 420.00
861 1204470003122608 PRITESH R MEHTA
1-A-402 DATTANI NAGAR S V ROAD
BORIVALI W MUMBAI INDIA Maharashtra 400092 5000.00
862 0000207 Priti B Sheth
New No 33, Old No 16 First Main Road,
Gandhi Nagar Adyar CHENNAI INDIA Tamil Nadu 600020 710.00
863 IN30226912090378 PRITI BHOWMIK
G 5 BIDHANAGAR WORD NO. 23 KOTAYALI
PASC HIM MEDINIPUR WEST BENGAL INDIA West Bengal 721101 100.00
864 IN30226910333166 PRITI VINAYBHAI PATEL
18 SHANTI KUNJ SOC 2, MANJALPUR,
BARODA INDIA Gujarat 390011 520.00
865 1205430000004721 PRITIBEN AMITKUMAR SHAH
50,HARSIDDH SOCIETY, GAYATRI MANDIR
ROAD, MAHAVIRNAGAR HIMATNAGAR INDIA Gujarat 383001 70.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
866 1203000000340936 PRITPAL SINGH
V.P.O. RURKA KHURD, TEH. - PHILLAUR,
GORAYA INDIA Punjab 144409 70.00
867 1204470002103315 PRIYA SHAGAN LALA
PLOT NO-37/38, SANJEEVANI BUILDING
MANJUNATH, NAGAR GOKUL RD 1st CROSS,
HUBLI INDIA Karnataka 580030 10.00
868 1204370000121485 PRIYADARSHI SAXENA
3, Shreeram Colony Yantra Mahal Marg
Ujjain INDIA Madhya Pradesh 456001 30.00
869 1203320005125144 PRIYANKA RONAK SHAH
FLATNO 504 SITARAM APT CHARKOP NEAR I
E S SCHOOL SECTOR 2 M G ROAD KANDIVALI-
WEST MUMBAI INDIA Maharashtra 400067 60.00
870 IN30112715548012 PROSPERITY INVESTMENT TRADINGCOPLTD
BAJAJ BHAVAN 2ND FLOOR 226 NARIMAN
POINT MUMBAI MM INDIA Maharashtra 400021 2850.00
871 IN30305210572638 PUNYODAY HASMUKHRAI SHAH
MODI STREET SAMJUKRUPA SONI BAZAR
MORBI INDIA Gujarat 363641 70.00
872 1204470003449973 PURAN CHANDRA THUWAL
C/O DEVGURU TRANSPORTS &
FORWARDING AGENCY RAILWAY HALDWANI
263139 INDIA Uttarakhand 70.00
873 IN30177414843685 PUSHP LATA SHARMA B 1/196 PASCHIM VIHAR NEW DELHI INDIA Delhi 110063 140.00
874 1202890000262561 PUSHPA BHOJU NEHETE
BHARATI NIWAS TRIMURTI SOCIETY,
GANESH NAGAR DOMBIVALI (WEST) THANE INDIA Maharashtra 421202 70.00
875 1203320003948656 PUSHPA DEVI
VILLAGE TIWARIPUR POST BHWANIPUR
BHADOHI 221303 INDIA Uttar Pradesh 70.00
876 IN30118620112286 PUSHPA KANOJIA C/O NIC SADAR SHAHJAHANPUR 242001 INDIA Uttar Pradesh 60.00
877 IN30226910312849 R JOSELINE 25, THOMAS STREET, NARIMEDU, MADURAI INDIA Tamil Nadu 625002 100.00
878 IN30214810155948 R LAKSHMI
NO 131 PB NO 1148 10TH A MAIN 1ST
BLOCK JAYANAGAR INDIA Karnataka 560011 240.00
879 IN30287120654162 R Lokanatha
9, 1st Main Road BDA 5th Block BSK III Stage
III Phase Kathriguppe Bangalore Karnataka INDIA Karnataka 560085 100.00
880 IN30108022749228 R MARIMUTHU
DOOR NO. 11 MANJANAYAKKANPATTY
KULITHALAI (TK) KARUR (DT) INDIA Tamil Nadu 621301 70.00
881 1203230000455403 R RAGHUNANDAN GUPTHA
H NO-123/Y 17TH C MAIN 3RD BLOCK
RAJAJINAGAR . BANGALORE INDIA Karnataka 560010 140.00
882 1204470004564831 R RATTHEESH 59 ARATTU ROAD VADASERY NAGERCOIL INDIA Tamil Nadu 629001 10.00
883 IN30039417186599 R REVATHY
NO 68 INDIRA GANDHI STREET NADARMEDU
ERODE INDIA Tamil Nadu 638002 10.00
884 IN30021411309081 R SAKTHIVEL A 10 BIRD STREET BLOCK 12 NEYVELI INDIA Tamil Nadu 607803 70.00
885 IN30177415835116 R SARAVANAN
OLD NO 77 NEW NO 192 SOUTH CAR STREET
SRIVILLIPUTTUR INDIA Tamil Nadu 626125 10.00
886 1204450000478208 R SHANTHI
W/O N RANGANATHAN NO 9/2 PARI STREET
TEACHERS COLONY ERODE INDIA Tamil Nadu 638011 10.00
887 1202990000082855 R SOMESWARA RAO
C/O PTM STORE, 8 B.S. ROAD, POST BOX 681
HADDO INDIA Andaman and Nicobar Islands 744102 120.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
888 1203600001157364 R UDAYASURYAN
NO 3 MEERA COMPLEX HOSPITAL STREET
THIRUVARUR DIST MUTHUPET THIRUVARUR INDIA Tamil Nadu 614704 180.00
889 IN30021411669948 R VEERARAGHAVAN 9/6 VEERARAGHAVAN STREET INDIA Tamil Nadu 636701 20.00
890 1203320003409231 RAAVI RAJESH
WARD NO 6 GANDHI BOMMA CENTRE
MADDURU PO KANKIPADU (MOL)
MADDURU INDIA Andhra Pradesh 521151 140.00
891 1304140005991834 RADHESHYAM GUPTA DAULATPUR ROAD RAJA BAZAR JEHANABAD INDIA Bihar 804408 100.00
892 1203350001589149 RADHEY SHYAM PATEL
HOUSE NO 02 BADLAPUR ROAD
NARHARPUR BALWARGANJ JAUNPUR
222201 INDIA Uttar Pradesh 140.00
893 IN30226910348379 RADHIKA ALOK KEDIA
703 MELBOURNE BLDG, SHASTRI NAGAR,
ANDHERI WEST, MUMBAI INDIA Maharashtra 400053 10.00
894 IN30311610115966 RAGHAVENDRA H GUNHALKAR 105 SHAKTI NAGAR HUBLI INDIA Karnataka 580030 50.00
895 IN30088813195456 RAHUL ANAND NATHWANI
61 SHERMAN 22 NARAYAN DABHOLKAR
ROAD MUMBAI MUMBAI INDIA Maharashtra 400006 1420.00
896 1201640000129651 RAHUL KUMAR MISHRA
SURAJ NAGAR OPP- TELEPHONE EXCH.
A.V.N. SCHOOL, PEETAL BASTI MORADABAD
244001 INDIA Uttar Pradesh 70.00
897 IN30021415274890 RAJ JAIDEVDAS GWALANI
47 NEW NO 30 BHARATHI PARK ROAD 2ND
CROSS COIMBATORE TAMILNADU INDIA Tamil Nadu 641011 170.00
898 1204470004343484 RAJ KUMARI GOYAL
SCO-92 URBAN ESTATE DUGRI PHASE-1
LUDHIANA INDIA Punjab 141002 140.00
899 1201770100011090 RAJ KUMARI SHARMA
372-BADRI KI GALI GAITORE ROAD
BRAHAMPURI JAIPUR INDIA Rajasthan 302002 100.00
900 IN30051317924516 RAJ KUMARI SHARMA
SHYAM BHAWAN BRAHMPURI PLOT NO 372
GETOR ROAD JAIPUR RAJASTHAN INDIA Rajasthan 302001 500.00
901 IN30261110029548 RAJ MITTAL
13 VIKAS SHEEL APARTMENTS SECTOR-13
ROHINI DELHI INDIA Delhi 110085 530.00
902 1302590001314828 RAJ VIJAY SHARMA
S 10/175, HUKULGANJ VARANASI VARANASI
221002 INDIA Uttar Pradesh 130.00
903 1202300000758162 RAJA RAMESH BABU
HNO 3/60B NAWABPETA WARD NO -3
NELLORE INDIA Andhra Pradesh 524001 50.00
904 1204570000008510 RAJANI PRAKASH DANGE
H NO C 288 SINDHU VIHAR VIJAPUR ROAD
SOLAPUR INDIA Maharashtra 413004 30.00
905 IN30226910710428 RAJASHREE RAJENDRA PATESKAR
H. NO. C-17, RAMKUND VIHAR, NEAR
KHURANA COLD STORAGE, RAIPUR
CHHATTISGARH INDIA Chhattisgarh 492001 40.00
906 1202060000215365 RAJEEV KUMAR
H.NO.250/7 JUDGE SAHAB KA AHATTA
SUBHASH NAGAR BAREILLY 243005 INDIA Uttar Pradesh 140.00
907 IN30039416171719 RAJEEV KUMAR
HOUSE NO B-3/194 PASCHIM VIHAR NEW
DELHI INDIA Delhi 110063 140.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
908 1204720011304899 RAJEEV SHARAN AGARWAL
H NO 481 BEHIND JDA COLONY
GUMNAWARA NEAR MOTHER TERRASA
SCHOOL VEERANGANA NGR JHANSI 284128 INDIA Uttar Pradesh 60.00
909 1204910000154562 RAJENDER PARSAD
H NO 18 JAWAHAR COLONY SARAN
FARIDABAD INDIA Haryana 121005 30.00
910 IN30223610173063 RAJENDRA ANANTRAO DHAYARKAR
1124 SADASHIV PETH SHALAKA SOCIETY
NIMBALKAR SOCIETY PUNE INDIA Maharashtra 411030 80.00
911 1204470001370556 RAJENDRA CHANDRAKANT SANSARE
H/5, BEST STAFF QUATERS, DR S S RAO
ROAD, PAREL MUMBAI INDIA Maharashtra 400012 70.00
912 1203460000285990 RAJENDRA KUMAR KUMAWAT
714,KHODIP MAINS ROD TEHSIL BHADESAR
DISTRICT CHITTORGARH BHILWARA INDIA Rajasthan 311001 10.00
913 1204330000071147 RAJENDRA KUMAR MAHESHWARI SURAJ GANJ NR RATHI DAL MILL ITARSI INDIA Madhya Pradesh 461111 140.00
914 1203320002933270 RAJENDRA MOHANLAL MODY
603 A 12 SIDHART NAGAR C H S KHATAV
LANE BORIVALI EAST MUMBAI INDIA Maharashtra 400066 70.00
915 1201910100789718 RAJENDRA PRASAD D/103 SEC-20 ROURKELA INDIA Orissa 769005 70.00
916 1201910101324915 RAJENDRA PRASAD KUSHWAHA
VAZIDPUR BEHIND SITAPUR EYES HOSPITAL
JAUNPUR Jaunpur 222001 INDIA Uttar Pradesh 240.00
917 1204890000122889 RAJENDRA SHAMKANT MALUSHTE 2720 SUBHASH ROAD RATNAGIRI RATNAGIRI INDIA Maharashtra 415612 70.00
918 1204470004911761 RAJENDRA SINGH BHATIHUF 122 DURGA COLONY PALI PALI INDIA Rajasthan 306401 250.00
919 IN30051317280946 RAJENDRABHAI I MACWANA
30 B BERIJ EVANYU JINTODIA TAL ANAND
DIST ANAND JITODIYA GUJARAT INDIA Gujarat 388210 200.00
920 1203320004165452 RAJENDRABHAI VRANDAVANDAS DOSHI
VRANDRAVAN SOC AT PO TA MEGHRAJ
MEGHRAJ INDIA Gujarat 383350 140.00
921 1204470000899380 RAJENDRAKUMAR RAMANBHAI PATEL
AT POST NAVAGAM , TAL KAMREJ, DIST
SURAT, SURAT INDIA Gujarat 394185 50.00
922 IN30177413375192 RAJENDRAN GANDHI
NO 47 NORTH PERUMAL MAISTRY STREET
NEAR CHELLATHAMMAN KOIL MADURAI INDIA Tamil Nadu 625002 10.00
923 1303190000046591 RAJESH CHAURASIA
KHALEPURA-HAMIRPUR . . HAMIRPUR
210301 INDIA Uttar Pradesh 140.00
924 IN30047643410239 RAJESH CHIMANLAL PARIKH
19 KAILASH DHARA R B KADAM MARG
GHATKOPAR EAST MUMBAI, MAHARASHTRA INDIA Maharashtra 400077 860.00
925 IN30177412522789 RAJESH DIGAMBAR GONNADE
FLAT NO 105 SUPREME HILL TOWERS ALTO
MONTE MARGAO INDIA Goa 403601 140.00
926 IN30177410192799 Rajesh Kumar
Flat No 6 Ada Colony Ashok Nagar Allahabad
211001 INDIA Uttar Pradesh 70.00
927 IN30177415143351 RAJESH KUMAR
AT MILITARY WING PXE CHANDIPUR
BALASORE INDIA Orissa 756025 50.00
928 1203000000419710 RAJESH KUMAR ADANA 77, SECTOR 9-B, SAKET NAGAR, BHOPAL INDIA Madhya Pradesh 462011 350.00
929 1203350001611999 RAJESH KUMAR SINGH
S/O JAI NATH SINGH RAM NAGAR SHANKAR
GANJ JAUNPUR 222145 INDIA Uttar Pradesh 80.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
930 IN30177414257145 RAJESH KUMAR SINGH
GAMMON INDIA LIMITED MAKHA ADIT 3
MAIN OFFICE SINGTAM EAST SIKKIM
SINGTAM INDIA Sikkim 737134 140.00
931 IN30133017074130 RAJESH KUMAR WASON
F 54 EAST OF KAILASH NEW DELHI NEW
DELHI INDIA Delhi 110065 710.00
932 IN30051315540482 RAJESH MANOHAR KAMRA
F 9 BHANGWADI KALBADEVI ROAD MUMBAI
MAHARASHTRA INDIA Maharashtra 400002 140.00
933 IN30133020030343 RAJESH RAMDAS PATIL
BLDG NO 2 THYME FLAT NO 902 EVEREST
WORLD OPP BAYER INDIA DHOKALI KOLSHET
ROAD, THANE (W) INDIA Maharashtra 400607 30.00
934 1204470003209594 RAJESWARIBA Y JADEJA
MEET BEHIND BANK COLONY
SUBHASHNAGAR BHAVNAGAR BHAVNAGAR INDIA Gujarat 364002 10.00
935 IN30226911956495 RAJINDER SINGH VILLAGE AND P.O. BAPDI, LADWA, HARYANA INDIA Haryana 136132 40.00
936 1204910000104559 RAJINI GUPTA
H NO - A-40, GANDHI NAGAR, MORADABAD
244001 INDIA Uttar Pradesh 140.00
937 IN30036020228403 RAJIV ARORA C-4 GREATER KAILASH-1 NEW DELHI INDIA Delhi 110048 140.00
938 IN30088813556697 RAJIV BAJAJ
M 50, GREATER KAILASH PART 1 NEW DELHI
NEW DELHI, INDIA Delhi 110048 160.00
939 1203320000152462 RAJIV NARESH BANDARIA
15 PUSHPENDRA MANSION PHIROZSHA
ROAD SANTACRUZ WEST MUMBAI MUMBAI INDIA Maharashtra 400054 420.00
940 1201090001445558 RAJIVE KUMAR GUPTA
CHHOTI BAZAR RAE BARELI RAE BARELI
229001 INDIA Uttar Pradesh 500.00
941 IN30220110362352 RAJKUMAR PUNAMCHAND VAISHNAV SANGHVIPOLE STATION ROAD MEHSANA INDIA Gujarat 384001 140.00
942 1204330000019884 RAJNI KANT MURAWALA
WARD NO 31 , 7TH LINE AZAD NAGAR ITARSI
HOSHANGABAD ITARSI INDIA Madhya Pradesh 461111 1140.00
943 IN30097411484027 RAJNIKANT HIRACHAND SHAHHUF
NEAR DESAIWAD, HANUMAN MANDIR
ROAD, BEHIND JAIN DERASAR, VAPI. INDIA Gujarat 396191 140.00
944 1204470003457340 RAJNISH KUMAR
SMQ-226/02 AF CAMP ARER AF STN OJHAR
NASHIK INDIA Maharashtra 422221 10.00
945 1203070000219313 RAJU CHIKOTI
H NO:4-2-109 MARKET ROAD
VEMULAWADA KARIMNAGAR DIST INDIA Andhra Pradesh 505302 140.00
946 IN30023913231147 RAJU LINGANNA KOTI
SHIDHALINGNAGAR NEAR
CHIDANANDMATH R S NO 203/40 GADAG INDIA Karnataka 582101 140.00
947 IN30226910210463 RAJU VERGHESE
ELENJICKAL, RAHATH VILLA,
MOOLAVATTOM, NATTAKOM, KOTTAYAM,
KERALA INDIA Kerala 686013 710.00
948 IN30011810189085 RAKESH GUPTA C 9 / 14 SECTOR 7 ROHINI DELHI INDIA Delhi 110085 2150.00
949 1202990005033861 RAKESH KUMAR
266/4 GHAS MANDI MOH JEJIAN PATIALA
PATIALA INDIA Punjab 147001 280.00
950 IN30051316599745 RAKESH KUMAR AGARWAL
61/2 RAJENDRA NAGAR MEERUT UTTAR
PRADESH 250002 INDIA Uttar Pradesh 140.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
951 IN30096610447745 RAKESH KUMAR SINGHAL
H.NO.70 PATEL NAGAR-III GHAZIABAD
UTTAR PRADESH 201001 INDIA Uttar Pradesh 100.00
952 IN30088814022592 RAKESH MOTILAL JAIN
5 KAMATHI PURA 10TH V K HOUSE 2ND FLR
ROOM NO 63 MUMBAI MUMBAI INDIA Maharashtra 400008 350.00
953 1203320001647513 RAKHEE RAMESHWAR SHARMA
RAHUL NO 2 A BLOK NO 402 MARVE ROAD
MALAD -W MUMBAI INDIA Maharashtra 400064 210.00
954 IN30177413308900 RAKHI GANGWAL
B-90 SIDHARTH NAGAR NEAR JAWAHAR
CIRCLE JAIPUR INDIA Rajasthan 302017 130.00
955 0000204 RAKHI KOTHARI
28 GULAB NAGAR PAL ROAD KHEMA KA KUA
JODHPUR INDIA Rajasthan 342001 30.00
956 IN30611421021221 RAKSHA SHROFF
259 PRATAP PURA SILAMPURA ROAD
BURHANPURA BURHANPUR INDIA Madhya Pradesh 450331 70.00
957 IN30177415294805 RAM ADHAR PANDA
RUDRAPUR PAKRI WARD CHAUHATTA TOLA
DEORIA 274001 INDIA Uttar Pradesh 140.00
958 IN30133020125437 RAM CHANDER
H.NO. 175 RATTAN PURA GALI NO 15
PHAGWARA INDIA Punjab 144401 140.00
959 IN30133018672595 RAM JI LALSARAF
1 HATHUWA MARKET CHETGANJ VARANASI,
221010 INDIA Uttar Pradesh 140.00
960 1203320001663793 RAM SACHUBHAI LALWANI
LALWANI CONSTRUCTION OPP SHREYAS
CINEMA NADIAD NADIAD INDIA Gujarat 387002 70.00
961 IN30155721034134 RAM SARAN MAURYA
115/1A/31 RAM PRIYA ROAD ALLAHABAD
211002 INDIA Uttar Pradesh 210.00
962 IN30148510684658 RAM SUNDER SHUKLA
M/MIG - 266, RAMNAGAR COLONY
AISHBAGH LUCKNOW (U P) 226004 INDIA Uttar Pradesh 10.00
963 IN30118620100404 RAMA KANT DUBEY
CIVIL LINES BEHAIND SANT H N SCHOOL
SHAHJAHANPUR 242001 INDIA Uttar Pradesh 170.00
964 IN30051314695492 RAMA PRAVINCHAND KAMADAR
503 J K TOWER BHANDARA ROAD BEHIND
MEHATA PETROL PUMP NAGPUR NAGPUR
MAHARASHTRA INDIA INDIA Maharashtra 440008 30.00
965 IN30307710487285 RAMA ZILU NAIK HOUSE NO 12 HANKHANE GOA GOA INDIA Goa 403513 70.00
966 1201800000293236 RAMABEN NARANBHAI RAIYANI
CHOKSI NAGAR UMVADA ROAD OM
GURUKRUPA GONDAL INDIA Gujarat 360311 670.00
967 IN30131321273765 RAMAN G
NO 30/F BHARATHIAR STREET OPR PLOT
VADALUR INDIA Tamil Nadu 607303 140.00
968 1304140006309271 RAMANBHAI R PATEL
NO 143 CHARANGAM TA LUNAVADA
PANCHMAHAL INDIA Gujarat 388270 160.00
969 0000198 RAMASAMY P
NO-111/7 63 C-S NORTH STREET
CHATRAPATTI KAMARAJ INDIA Tamil Nadu 626102 10.00
970 IN30021410934469 RAMASWAMY KRISHNAN
A2/8 TRIVENI APARTMENTS VASUNDHRA
ENCLAVE DELHI INDIA Delhi 110091 2420.00
971 IN30044110664698 RAMASWAMY P R
G/4/74 HOUSING UNIT PUNNIAKODI STREET
RS PURAM COIMBATORE INDIA Tamil Nadu 641002 530.00
972 IN30021414588886 RAMBADAN SINGH BARUA
INDIA NAGAR MAIN ROAD POSTAL PARK
PATNA BIHAR INDIA Bihar 800001 20.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
973 IN30226910223432 RAMDAS HARIBHAU BHARSAKALE
PAISHNAVI HSG SOC, RH 46 MIDC, G BLOCK
CHINCHWAD, PUNE INDIA Maharashtra 411019 30.00
974 1204470002174516 RAMESH BABU M
NO.4-5-67/12 1ST LINE, SANTHI NAGAR
WARD 41 GUNTUR INDIA Andhra Pradesh 522006 140.00
975 IN30018310117407 RAMESH C JAIN
431, KASARWADI MUMBAI PUNE ROAD
PUNE INDIA Maharashtra 411034 790.00
976 IN30226913363385 RAMESH KUMARI
5267/B SEC 38 WEST CHANDIGARH
CHANDIGARH PUNJAB INDIA INDIA Chandigarh 160017 140.00
977 IN30045080379773 RAMESH NIVRUTI CHOUGULE
S NO 89 PUNE SOLAPUR ROAD BHAROBA
NAKA PUNE INDIA Maharashtra 411013 70.00
978 IN30226911041557 RAMESH P NANKANI
PRASUN PARK BLDG C, OPP DEODHAR
HOSPITAL FLAT NO 5, PIMPRI WAGHIRE,
PUNE INDIA Maharashtra 411017 50.00
979 IN30214810910243 RAMESH PISSAY L
SKANDA SAI 6TH MAIN 3RD CROSS
JAYANAGAR WEST TUMKUR INDIA Karnataka 572102 40.00
980 1202890001168023 RAMESHBHAI DURLABBHAI PATEL AT & POST MOTA DIST SURAT BARDOLI INDIA Gujarat 394345 630.00
981 IN30097411060928 RAMESHBHAI R RATHOD
NAVAGAM (BADELI), TA - PALITANA,
NAVAGAM (BADILI). INDIA Gujarat 364250 70.00
982 IN30018310658648 RAMESHKUMAR PORWAL LANDGE CHAWL KASARWADI PUNE INDIA Maharashtra 411034 1070.00
983 IN30011810354373 RANI D 10 LAWYERS COLONY AGRA 282005 INDIA Uttar Pradesh 100.00
984 IN30226912145511 RANJEET KUMAR SINGH
H N 255 10 NO BASTI PADAM ROAD
JAMSHEDPUR JHARKHAND INDIA Jharkhand 831003 80.00
985 IN30032710229208 RANJEETA AGARWAL
CA-163 SALT LAKE NEAR C.A.MARKET
CALCUTTA INDIA West Bengal 700064 1420.00
986 1201910100110911 RANJIT KEDIA
32,VIDYA SAGAR RD., KHALPARA,P.O.
SILIGURI BAZAR SILIGURI INDIA West Bengal 734405 70.00
987 1204470003604965 RANJIT KUMAR MAJI
VILL AND PO MONDALPUR PS JAMURIA DIST
BURDWAN JAMURIA INDIA West Bengal 713336 60.00
988 IN30070810463044 RANJIT SINGH CHAUDHARY
VILL DIFFARPUT PO BINDRABAN TEH
PALAMPUR DISTT KANGRA H.P INDIA Himachal Pradesh 176061 10.00
989 1204470004065254 RANJITH KUMAR KILARI 6/12 PADMAVATHI PURAM TIRUPATHI INDIA Andhra Pradesh 517503 310.00
990 1204470001754421 RASHMI BAJBAI
H NO 244 BHAGAT SINGH NAGAR WARD NO
22 NALA MOHALLA ITARSI INDIA Madhya Pradesh 461111 10.00
991 IN30051312383294 RASHMI DHIRAJ SHARMA
2/407 MANDAPESHWAR DHAM C HSC
SOCIETY LTD L M ROAD BORIVALI WEST
MUMBAI INDIA Maharashtra 400103 770.00
992 1203320002883488 RASHMI KHANDELWAL 244 SAKET NAGAR INDORE INDIA Madhya Pradesh 452001 20.00
993 1201910300161799 RASMANI MANDAL
VILL-BHAKURI-1-PO-CHALATIYA DIST-
MURSHIDABAD BERHAMPORE INDIA West Bengal 742101 10.00
994 IN30226912244401 RATILAL BACHUBHAI VASOYA
16 JAY YOGESHWER RAW HOUSE NEAR
SARTHANA JAKATNAKA SURAT GUJARAT
INDIA INDIA Gujarat 395006 420.00
995 IN30220110898688 RATNA LALWANI 16/352, C H B INDIA Rajasthan 342001 70.00
996 1204470001144889 RATNA SURESH AHIRRAO
PLOT NO 19 SURATNA TULSHIRAM NAGAR
SHREYASH COLONY DEOPUR DHULE INDIA Maharashtra 424001 30.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
997 1204470003677156 RAVI KANT HUF MAIN BAZAR, W NO 9, H NO 749, MALOUT INDIA Punjab 152107 140.00
998 1202990003504430 RAVI KUMAR SUMIT
RZ 94 GALI NO. 9 C/O SHINENDU KUMAR
NEAR DDA PARK RAJNAGAR DELHI INDIA Delhi 110045 10.00
999 1303190000095111 RAVI SHANKER JAISWAL
S/O MR. PREM CHAND JAISWAL VILLAGE-
CHIRAIYAKOT POST-CHIRAIYAKOT DISTT.-
MAU 276129 INDIA Uttar Pradesh 70.00
1000 1204470000086606 RAVINDRA GANGARAM JADHAV
24/1127, NR REST HOUSE, BHOI NAGAR,
SHAHAPUR, ICHALKARANJI ICHALKARANJI INDIA Maharashtra 416115 60.00
1001 1203460000273364 RAVINDRA PRATAP SINGH
H.NO. 1-B-8 MASZID KI GAIL KANSUWA
KOTA INDIA Rajasthan 324004 20.00
1002 IN30021411758208 RAVINDRA VINAYAK GADGIL
RAJEBHADUR WADA NEAR DENA BANK
SHENIWAR WARD MALGEAON MALEGAON INDIA Maharashtra 423203 10.00
1003 0000200 RAVINDRABHAI UDAYNATHBHAI DUBE AT:- MEDHA KANJI SONGADH INDIA Gujarat 394670 140.00
1004 1301670000200621 RAXA RADHESHYAM PARIKH
'SHREE KRISHNA' B/1,KASTURBA NAGAR SOC
B/H NUTAN SCHOOL,SAMA VADODARA INDIA Gujarat 390008 250.00
1005 1202470000028743 REENA KUMARI S 29/425A SHIVPUR VARANASI 221003 INDIA Uttar Pradesh 80.00
1006 1202390000226074 REJI C D
CHAKIRIYIL HOUSE ONAKKOOR P O
PAMPAKUDA ERNAKULAM INDIA Kerala 686667 70.00
1007 IN30017510578117 REKHA C V
NO 106 DAYAL STREET, OPP TO HOUSING
UNIT KAVINDAMPALAYAM COIMBATORE INDIA Tamil Nadu 641030 30.00
1008 1204470001343853 REKHA CHAUHAN
119, SCTOR-9 AVAS VIKAS SIKANDRA AGRA
282007 INDIA Uttar Pradesh 10.00
1009 IN30051314998710 REKHA DEVI SADHWANI
SHRI SANJAY SADHWANI 67 SHANTI NAGAR
KATNI MADHYA PRADESH INDIA Madhya Pradesh 483501 210.00
1010 IN30047641250489 REKHA RATNAKAR SHIRSAT
A601 NIRMAL COOP HOUSING SOCIETY LTD
VEERA DESAI ROAD NEAR ANDHERI KA RAJA
GATE MUMBAI MAHARASHTRA INDIA Maharashtra 400053 100.00
1011 1201770100508181 REKHA TEJWANI
HOUSE NO. 216/21 26 B, K K COLONY
MALUSAR ROAD AJMER INDIA MAHARASHTRA 140.00
1012 1304140004931783 REMA DEVI USHUS THONNALLOOR PANDALAM INDIA Kerala 689501 70.00
1013 IN30226912121214 RENU OHLYAN
AB/16 MIAN WALI NAGAR PASCHIM VIHAR
NEW DELHI INDIA Delhi 110063 350.00
1014 IN30136410020472 RENU VIJAYVERGIA GANDHI CHOWK PHULERA INDIA Rajasthan 303338 60.00
1015 1202390000191308 RESMI V G THANYAM P O PERINGOTTUKARA THRISSUR INDIA Kerala 680565 70.00
1016 IN30028010451285 RILPA R JAIN
431 KASARWADI MUMBAI PUNE ROAD
PUNE INDIA Maharashtra 411034 1070.00
1017 0000209 RINA A KUMAR
C 503 M UNIT ONGC COLONY
SUNDERNAGAR MALAD WEST MUMBAI INDIA Maharashtra 400064 420.00
1018 IN30032710500705 RINA JAISWAL 33A, GHOSH LANE KOLKATA INDIA West Bengal 700006 70.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
1019 1304250000094793 RINKUL VISHNUBHAI PATEL
AT-TAVDIYA TA-SIDHPUR DIST-PATAN
SIDHPUR INDIA Gujarat 384151 30.00
1020 1201060001382030 RITU SIKARIA
FLAT NO 8 2ND FLR BUILDING NO A-3
ATHARVAPURVA SHREE DEEPAK JOG CO-OP
HSG SOC ECP VASTU HANDEWADI RD, PUNE INDIA Maharashtra 411028 170.00
1021 IN30220110609022 RITU SOLANKI
H.NO 613 N-2 C-SECTOR GOVINDPURA
BHOPAL INDIA Madhya Pradesh 462023 20.00
1022 IN30112715439196 RITU SUNIL MATHREJA
TRISHUL PLOT NO 5 ROAD NO 6 HATKESH CO
OP HSG SOCIETY JVPD VILE PARLE WEST INDIA Maharashtra 400056 1070.00
1023 1204180000003912 RITUL KUMAR AGARWAL
B - 44, MALVIYA NAGAR MORADABAD
244001 INDIA Uttar Pradesh 20.00
1024 IN30226910642425 ROHINI TUKARAM SAPKAL
116/3 AND 4, SHRUSTI SOCIETY, MAHATMA
PHULE NAGER, SECTOR 18, CHINCHWAD,
PUNE, MAHARASHTRA INDIA Maharashtra 411019 50.00
1025 1204470002928519 ROHIT SHARMA
SHARMA COTTAGE BELOW BCS NEW
SHIMLA SHIMLA INDIA Himachal Pradesh 171009 140.00
1026 1201800000302864 ROHITKUMAR C SHAH
SAKAR APPT FLAT NO 202 2nd FLOOR
JALARAM PLOT 2 ST NO 5 JAGDISHAN MARG
INDIRA CIRCLE RAJKOT INDIA Gujarat 360005 420.00
1027 0000197 RONNY GEORGE
NO 369 F MASTER AVENUE ROAD
CHELAKOTTUKARA TRICHUR 680005 INDIA Kerala 680005 140.00
1028 IN30226911046284 RONY EJJEL DSILVA
S M O S ASSOCIATION, ABBAS MANZIL, II ND
FLOOR CHAKALA, ANDHERI E MUMBAI INDIA Maharashtra 400099 40.00
1029 IN30165310251802 ROOPAM SINGHANI GADI BAZAR COLONELGANJ GONDA 271002 INDIA Uttar Pradesh 710.00
1030 1204470001268909 RUBY JAIN
1/230 SUHAG NAGAR FIROZABAD
FIROZABAD 283203 INDIA Uttar Pradesh 10.00
1031 0000203 RUPAL AGARWAL
H NO 1-2-412/3 GAGANMAHAL COLONY OPP
POLICE OUT POST DOMALGUDA
HYDERABAD INDIA Andhra Pradesh 500029 120.00
1032 IN30226911846610 RUPALI ATMARAM MAJGAONKAR
SHANTI NIWAS ROOM 2, SHASTRI NAGAR,
KALWA, THANE, MAHARASHTRA INDIA Maharashtra 400605 50.00
1033 IN30051315976379 RUPESH SINGH
1/410 SEC 1 AVAS VIKAS VASUNDHARA
GHAZIABAD UTTER PRADESH 201010 INDIA Uttar Pradesh 20.00
1034 IN30260310085908 RUXANA SHAHRIAR TIRANDAZI
8/649. KAKA BLDG FIRDOSHI ROAD DADAR
PARSI COLONY MUMBAI INDIA Maharashtra 400014 350.00
1035 IN30039416402130 S ARUN KUMAR 82 SANDAI ROAD THURAIYUR TRICHY INDIA Tamil Nadu 621010 30.00
1036 IN30226910325966 S BALASUBRAMANIAM CHETTY
FLAT 8 C, BLOCK IIRD FLOOR, VIJAYA
RAGHAVA ROAD, KARTHIK APT, NEW NO. 18,
OLD NO. 46, T NAGAR, CHENNAI INDIA Tamil Nadu 600017 520.00
1037 1202470000145791 S GOPAL
303/1, LAKSHMI VILAS ROAD MYSORE
MYSORE INDIA Karnataka 570001 10.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
1038 IN30051310403422 S M DHARMAPRAKASH
DEPARTMENT OF PHYSICS MANGALORE
UNIVERCITY MANGALAGANGOTRI INDIA Karnataka 574199 280.00
1039 IN30177414320684 S MANI
NO 6/28 II ND CHANTHI STREET
TIRUCHENDUR PO AND TK TIRUCHENDUR INDIA Tamil Nadu 628215 70.00
1040 IN30214810698838 S N RAJARAMKAMATH
KESAVE ROAD KOPPA CHICKMAGALUR DT
CHICKMAGALUR INDIA Karnataka 577126 70.00
1041 IN30039416740439 S NAGASANGEETHA 24 KATHA NADAR STREET SIVAKASI INDIA Tamil Nadu 626123 210.00
1042 IN30155720986273 S NAYAB HASAN
HNO-386/25, OPP. DARGHA GATE NO-5
DARGHA ROAD SAADAT GANJ LUCKNOW
226003 INDIA Uttar Pradesh 10.00
1043 IN30051317945694 S R PRAKASH
PRAKASH GENERAL STORES SUBASH ROAD
CHINTAMANI KARNATAKA INDIA Karnataka 563125 140.00
1044 1204470004633276 S SARASWATHI
6/39 A KOTA STREET WARD 6
JAMMALAMADUGU INDIA Andhra Pradesh 516434 350.00
1045 IN30051315867944 S SUNDARADEVI
VP STREET AMK NAGAR THITTAGUDI PO
THITTAGUDI TK CUDDALORE TAMILNADU INDIA Tamil Nadu 606112 140.00
1046 IN30214810085872 S T RAMANUJAIAH
NO 5 VASUKI 1ST TEMPLE ROAD 15TH CROSS
MALLESWARAM BANGALORE INDIA Karnataka 560003 140.00
1047 1203320000155254 SABBIR KADAR LAMBA
10, MIG -37 VIDARBHA HOUSING SOCIETY,
NR POST OFFICE, LAHANUJI NAGAR
WARDHA INDIA Maharashtra 442001 280.00
1048 IN30021412723068 SACHIDANAND AGARWAL
C/O AGRAWAL MEDICAL ICHAK
HAZARIBAGH INDIA Jharkhand 825301 270.00
1049 1201910100805080 SACHIN BARANWAL DHUNDHI KATRA . MIRZAPUR 231001 INDIA Uttar Pradesh 70.00
1050 IN30226910316826 SACHIN GANPAT SALVI 36/21, B D D CHAWL, WORLI, MUMBAI INDIA Maharashtra 400018 2920.00
1051 IN30292710038074 Sachin Kesarinath Patil
511, Ek Veera Apts 79, Old Nagardas Road
Andheri (E) Mumbai INDIA Maharashtra 400069 140.00
1052 1202290000079726 SACHIN KUMAR
H NO 55 PIARA SINGH COLONY STREET NO 5
ROPAR INDIA Punjab 140001 1420.00
1053 1203000000253826 SACHIN SHANTARAM PAWAR
9,NAVINNYA HSG. SOC. KATHE GALLI
DWARKA NASHIK INDIA Maharashtra 422011 100.00
1054 IN30289810043387 SADHANA GHOSH
219, KULPI ROAD JAYNAGAR SOUTH 24
PARGANAS INDIA West Bengal 743337 140.00
1055 IN30028010450660 SADHANA N JAIN
431 KASARWADI MUMBAI PUNE ROAD
PUNE INDIA Maharashtra 411034 1070.00
1056 IN30090710106949 SADHU DUDHNATH SINGH
SANAM CO OP SOCIETY , 'B' WING` FLAT NO
301, SHANTI PARK,SHANTI PATH
GHATKOPAR EAST MUMBAI INDIA Maharashtra 400077 1570.00
1057 IN30189510564494 SAHIR V P
DARUL AMAN HOUSE CALICUT UNIVERSITY P
O KOHINOOR MALAPPURAM, KERALA INDIA Kerala 673636 70.00
1058 1304140005235681 SAINATH JAIRAM NAIK
ROOM NO 103 B BUILDING SHIVAM CO OP
HOU SOCIETY B H SAINT MARY SCHOOL
CHANOD VAPI INDIA Gujarat 396195 150.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
1059 IN30023911067047 SAIRA BANU S
SHAJI MANZIL A1 ELECTRICALS MARKET
ROAD KATTAKADA, TRIVANDRUM INDIA Kerala 695572 530.00
1060 1204470001429696 SALEEM A M
DARUSSALAM,ANGADIMOGAR POST
KUMBALA VIA KASARAGOD KASARAGOD INDIA Kerala 671321 20.00
1061 1203320003468051 SALIM AKBAR MUJAWAR
BARKAT MANJIL H NO-4737/23A BIROBA
MAL NIPANI INDIA Karnataka 591237 30.00
1062 IN30090710069737 SAMEER HARSHADRAI KOTHARI
A 605 UAISHALI APT, DEVIDAS LANE
SAINATH NAGAR, EKSAR ROAD, BORIVLAI
WEST, MUMBAI INDIA Maharashtra 400103 20.00
1063 IN30051312423966 SAMEER KUMAR SHRIVASTAVA
PLOT NO 47/2 H NO 3/54/162 SARASWATI
NAGAR LOTHKUNTA SECUNDERABAD
ANDHRA PRADESH INDIA Andhra Pradesh 500015 70.00
1064 1203370000046548 SAMIR JITENDRA PARIKH
1106, YOGI TOWER, YOGI NAGAR, EKSAR
ROAD, BORIVALI (W) MUMBAI INDIA Maharashtra 400091 280.00
1065 IN30021414895622 SAMIR KAMRUDIN DODHYA
MADHAV CHAMBERS FLAT NO 201 2ND
FLOOR OPP NEW ERA HIGH SCHOOL
MARGAO GOA INDIA Goa 403601 140.00
1066 IN30051317333772 SAMRENDRA N CHAKRABORTI
P 55 NIVA PARK EXTN BRAHMAPUR
KOLKATA WEST BENGAL INDIA West Bengal 700096 10.00
1067 IN30232410392246 SAMUDRALA VENKATA SRINIVAS DNO 5-226 NUZVID KRISHNA DIST INDIA Andhra Pradesh 521201 570.00
1068 1205670000059971 SANDEEP K
KOLANCHIRA(H) MELMURINGODI P.O.
KANNUR DT INDIA Kerala 670673 20.00
1069 IN30112715550064 SANDEEP K TEKRIWAL
SANGAM SAREE CENTRE GOLGHAR
GORAKHPUR 273001 INDIA Uttar Pradesh 70.00
1070 1601010000129745 SANDEEP KHANUJA
SOHAN VEERA SADAN DEEWAN PARA
RAJNANDGAON RAJNANDGAON INDIA Chhattisgarh 491441 20.00
1071 IN30032710205612 SANDEEP KUMAR MADHOGARIA
19'R' ROAD , BELGACHIA NEAR LILUHA CO-
OPERATIVE BANK LTD HOWRAH INDIA West Bengal 711108 140.00
1072 IN30155710250677 SANDEEP KUMAR RASTOGI
128 57 E BLOCK KIDWAI NAGAR KANPUR
208011 INDIA Uttar Pradesh 30.00
1073 1202970000037193 Sandeep Raghunath Sawant
Room188,5thFloor,Laxmi Cottage B-Wing, Dr
B Ambedkar Road, Parel Mumbai INDIA Maharashtra 400012 70.00
1074 IN30028010445912 SANDEEPKUMAR M JAIN
431 KASARWADI MUMBAI PUNE ROAD
PUNE INDIA Maharashtra 411034 800.00
1075 1202300000345911 SANDEEPKUMAR SHANKARLAL BANGAD 5/102 M B MARKET ICHALKARANJI INDIA Maharashtra 416115 70.00
1076 1203500000635636 SANDHYA RANI KOLLA
DOOR NO-1-250, W/0 KOLLA
VENKATESWARA RAO GAMPALAGUDEM
KRISHNA INDIA Andhra Pradesh 521403 30.00
1077 IN30028010445945 SANGEETA JAIN
431 KASARWADI MUMBAI PUNE ROAD
PUNE INDIA Maharashtra 411034 1070.00
1078 1201910100701032 SANGEETA KHANNA
200, MURARI LAL KA BAGH HAPUR STAND
MEERUT 250002 INDIA Uttar Pradesh 30.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
1079 IN30177411767774 SANGEETA VIJAY NAWAL
NARMADA NAGAR B BLDG C WING FLAT NO
111 CABIN CROSS ROAD BHAYANDAR
MUMBAI INDIA Maharashtra 401101 30.00
1080 IN30155721992180 SANGITA BHARTI
UNION BANK OF INDIA AT/ PO-BELWA
BAZAR JAUNPUR 222161 INDIA Uttar Pradesh 70.00
1081 IN30226910805567 SANGITABEN RAMESHCHANDRA SHAH
8TH FLOOR, FLAT NO 8/C, (A), SIDDHKSHTRA
APPT, PARLE POINTS, B/H SARGAM
SHOPPING CENTER SURAT INDIA Gujarat 395007 230.00
1082 IN30189510425909 SANIKOMMU NARASIMHA REDDY
DOOR NO 8-87-1 M S R ROAD, 8th WARD
KANIGIRI PRAKASAM, ANDHRA PRADESH INDIA Andhra Pradesh 523230 120.00
1083 IN30051317434577 SANJAY BANSILAL ATTAL
1226 SONAI PETH TALUKA NEWASA DIST
AHMEDNAGAR SONAI MAHARASHTRA INDIA Maharashtra 414105 70.00
1084 1203320002309706 SANJAY BHAGWAT MULE
SAWALI BUNGLOW SAMATA NAGAR
GOPALWADI ROAD DAUND PUNE INDIA Maharashtra 413801 20.00
1085 IN30021414876375 SANJAY BHANUDAS KACHRE
R/O BHAIRWADI RAMTHIRTH DIST BEED
BEED MAHARASHTRA INDIA Maharashtra 431122 350.00
1086 1204470002124798 SANJAY DUNGARSHI SANEPARA AT MATIRALA DIST AMRELI AMRELI AMRELI INDIA Gujarat 365601 20.00
1087 IN30096610176935 SANJAY GOEL
SUNAY LOK KRISHAN NAGAR DEHRADUN
UTTRANCHAL 248001 INDIA Uttarakhand 280.00
1088 IN30133019918060 SANJAY HALVE
CHANDORKAR WADA LAXMIPURA CHAMPA
BAGH SAGAR MP INDIA Madhya Pradesh 470001 30.00
1089 IN30088814123713 SANJAY JAINARAYAN 50 FARMLAND RAMDASPETH NAGPUR INDIA Maharashtra 440010 1280.00
1090 IN30133019582166 SANJAY KUMAR AGRAWAL 135 DIWAN BAZAR GORAKHPUR 273001 INDIA Uttar Pradesh 150.00
1091 IN30202534080147 SANJAY KUMAR SACHAN 5/108 VIKAS NAGAR LUCKNOW, 226022 INDIA Uttar Pradesh 530.00
1092 IN30133019187392 SANJAY KUMAR SHARMA
H N 391 KAILASH PURI NEAR MAHMOOD
PUR PUMP HOUSE MUGHALSARAI
CHANDAULI 232101 INDIA Uttar Pradesh 170.00
1093 IN30226910592590 SANJAY KUMAR SINGH
F- 39, SHASTRI NAGAR, MEERUT, UTTAR
PRADESH 250005 INDIA Uttar Pradesh 2140.00
1094 IN30133020030376 SANJAY RAMDAS PATIL
BLDG NO 2 THYME FLAT NO 902 EVEREST
WORLD OPP BAYER INDIA DHOKALI KOLSHET
ROAD, THANE INDIA Maharashtra 400607 30.00
1095 IN30051314897705 SANJAY RAOSAHEB BHOSALE
D/303 SHRI NIKETAN CO OP HSG SECTOR 1
PLOT NO 12 KHANDA COLONY PANVEL NEW
NAVI MUMBAI MAHARASHTRA INDIA Maharashtra 410206 20.00
1096 1203320005084894 SANJAY SAKHARAM WAGHCHAURE
AT PATIL GALLI LASALGAON TAL-NIPHAD
DIST-NASIK NASIK INDIA Maharashtra 422306 10.00
1097 1202000000207649 SANJAY SHANKAR SONAR
AT- NAGARDALE POST- KINI, TAL-
CHANDGAD DIST- KOLHAPUR CHANDAGAD INDIA Maharashtra 416508 70.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
1098 1203320000797708 SANJAY SHYAMLAL PUNJABI
MARUTI APT 402 4TH FLOOR OPP JAI BABA
TAWNS GANDHI ROAD ULHASNAGAR INDIA Maharashtra 421005 30.00
1099 IN30097410595067 SANJAYKUMAR MAGANBHAI JOSHI
27, NEEL KAMAL SOCIETY, B/H. RAJKAMAL
PETROL PUMP, HIGHWAY, MEHSANA. INDIA Gujarat 384002 140.00
1100 IN30051312381284 SANJAYKUMAR THAKORBHAI CHAUDHARI
B 117 CHANAKYAPURI TEN BARDOLI TEN
BARDOLI GUJARAT INDIA INDIA Gujarat 394601 20.00
1101 IN30231610194593 SANJEEV ARORA A- 407 SARITA VIHAR NEW DELHI INDIA Delhi 110076 280.00
1102 1202990001066769 SANJEEV KOHLI A1/264 JANAKPURI NEW DELHI INDIA Delhi 110058 20.00
1103 1204470002599925 SANKARA NARAYANA G
HOUSE NO 36 2ND STREET RMS COLONY R R
PETA ELURU INDIA Andhra Pradesh 534002 130.00
1104 1203000000161017 SANOJ MALLIK
34/8, RANI PARK, OLD NIMTA ROAD,
BELGHARIA, KOLKATTA INDIA West Bengal 700056 140.00
1105 1203320003037711 SANT LAL YADAV
VILL- RAMPUR PO- MUNGRA BADSHAHPUR
DISTT- JAUNPUR JAUNPUR 222202 INDIA Uttar Pradesh 10.00
1106 1202570000088164 SANTHOSH YOHANNAN PARACKA
179, PARACKA, 2, PERUMBAVOOR
MUNICIPALITY, PERUMBAVOOR INDIA Kerala 683543 10.00
1107 IN30039416938627 SANTOSH B TOTIGER
TEACHER N E T PHARMACY COLLEGE
RAICHUR INDIA Karnataka 584101 40.00
1108 IN30155721469377 SANTOSH KUMAR LAL GOPAL GANJ ALLAHABAD 229413 INDIA Uttar Pradesh 420.00
1109 IN30226911412522 SANTOSH KUMAR AGARWAL
A-16, SATYA NAGAR COLONY, KHATIPURA
ROAD, JHOTWARA, JAIPUR, RAJASTHAN INDIA Rajasthan 302012 50.00
1110 IN30096610335787 SANTOSH KUMAR PANDEY
CENTRAL STORE HINDALCO RENUKOOT
SONBHADRA UTTAR PRADESH 231217 INDIA Uttar Pradesh 120.00
1111 1201910102350911 SANTOSH KUMAR PATHAK
BITTHALPUR SIKHAR CHUNAR MIRZAPUR
231306 INDIA Uttar Pradesh 690.00
1112 IN30112716976367 SAPNA AGARWAL
A3 26 AGRASEN SOCIETY 8 KOREGAON
ROAD PUNE INDIA Maharashtra 411001 350.00
1113 IN30287120600552 Sarabjeetsingh Bansal
9/101 Devdaya Nagar Nr Shashtri Nagar
Pokhran Rd 1 Thane Maharashtra INDIA Maharashtra 400606 10.00
1114 IN30220111452522 SARASWATI GIRIYA SHETTY
18, HARISMRUTI BUILDING NANE PADA
ROAD MULUND WEST MUMBAI INDIA Maharashtra 400081 280.00
1115 1204470003267108 SARIKA KEJRIWAL
D/O RAJESH KEJRIWAL RAMLILA MAIDAN
NEEM KA THANA INDIA Rajasthan 332713 70.00
1116 1304140003072343 SARITA MAURYA
WAZIDPUR UTTARI STATION ROAD JAUNPUR
JAUNPUR 222001 INDIA Uttar Pradesh 60.00
1117 IN30169611609165 SARMA Y VSSN
3/51/A KURAPPALEM STREET AREPALLI
CHERUKUPALLI MANDAL GUNTUR DIST
ANDHRA PRADESH INDIA Andhra Pradesh 522309 710.00
1118 1201210000058733 SAROJ KANHAIYALAL PERIWAL
520, SOMAN APTS., 3RD FLR, R.NO. 302,
NEAR MATAJI MANDIR, KOMAL PADA,
BHIWANDI, THANE INDIA Maharashtra 421302 140.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
1119 IN30226912937923 SAROJ KUMAR TIADY
MAHALAXMI NAGAR BOLANGIR BOLANGIRI
BOLANGIR ORISSA INDIA INDIA Orissa 767001 130.00
1120 IN30226912147416 SARVESH THAKUR
MOH GANESHGANJ PURVI, PURANPUR
PILBHIT 262001 INDIA Uttar Pradesh 20.00
1121 IN30017510549937 SATHYA PRABHA B NO 26 KALMADAM STREET NATHAM INDIA Tamil Nadu 624401 50.00
1122 1201910102157404 SATISH JAIN
C/O SEWAK SABHA HOSPITAL SIRSA ROAD
RISHI NAGAR HISAR INDIA Haryana 125001 70.00
1123 IN30039410107435 SATYA NARAYAN GUPTA
A 47, SITA RAM PURI HEEDA KI MORI GALTA
ROAD JAIPUR INDIA Rajasthan 302003 10.00
1124 1201770100548900 SATYA NARAYAN SAINI
NEAR SANSKRIT SCHOOL PO.RAJGARH
(CHURU) RAJGARH INDIA Rajasthan 331023 90.00
1125 1203600000808735 SATYA PRAKASH
505 MANGALMURTI CHS SEC 6 KHANDA
COLONY NEAR KHANDESHWAR TEMPLE
PLOT 19 NEW PANVEL WEST NAVI MUMBAI INDIA Maharashtra 410206 280.00
1126 1201060600060730 SATYA PRAKASH MISHRA
KHAJANCHI MANDIR RAM GHAT AYODHA
FAIZABAD 224123 INDIA Uttar Pradesh 70.00
1127 1201910100617225 SATYAPAL SINGH
HOUSE NO -549 RANI BAZAR BARGAON
GONDA GONDA 271002 INDIA Uttar Pradesh 110.00
1128 1203270000215151 SATYENDRA KUMAR AROMA HOTEL MALLITAL NAINITAL 263139 INDIA Uttarakhand 140.00
1129 IN30236510720168 SAUBHAGYA SHARAN AGARWAL
FLAT NO.- 8/F-1, RAMANANDAN APPTT.
BAJAJ NAGAR ENCLAVE, GANDHI NAGAR,
JAIPUR, RAJASTHAN INDIA Rajasthan 302015 30.00
1130 IN30133019907725 SAURABH GOENKA M 64 1ST FLOOR SAKET NEW DELHI INDIA Delhi 110017 280.00
1131 1202990001195501 SAURABH PORWAL H NO 18 MIG INDORE INDIA Madhya Pradesh 452008 30.00
1132 IN30192630946478 SAVITHA RAVINDRA
P W D QUERTERS NO 14 HOSPET ROAD
KOPPAL INDIA Karnataka 583231 100.00
1133 IN30102220121027 SAYALA NARSAREDDY
MANTHANI POST ARMOOR MANDAL
NIZAMABAD DIST AP INDIA Andhra Pradesh 503224 70.00
1134 IN30133019774533 SEBASTIAN LAZAR CHOWALLOOR
ROOM NO 04 J M COTTAGE KHALAI VILLAGE
VIDYAVIHAR WEST MUMBAI INDIA Maharashtra 400086 1210.00
1135 1201910100850691 SEEMA GODHA
KOTWALI ROAD GUDRI MOHALLA
BHARATPUR INDIA Rajasthan 321001 140.00
1136 IN30036020584407 SEEMA MANISH JAIN
103 SOMPURI MARKET 1ST FLOOR FLAT NO
103 STATION ROAD SANTACRUZ WEST
MUMBAI INDIA Maharashtra 400054 70.00
1137 1203150000151583 SEEMA SHAILENDRA WAGHMARE
501 SHREE MANGAL PLOT NO 13 SECTOR 17
VASHI NAVI MUMBAI INDIA Maharashtra 400703 50.00
1138 1204470004730067 SEEMA SHARMA
C/O DINESH JAWRANI KAILASH NAGAR
RAJNANDGAON RAJNANDGAON INDIA Chhattisgarh 491441 90.00
1139 1301440001624960 SEEMA THANTHERA POLICE LINE BARA ROAD KOTA INDIA Rajasthan 324001 30.00
1140 1202870000033025 SEETABEN ISHWARBHAI PATEL
MEHSANA SOCY, 25, PITRUCHHAYA,
SILVASSA ROAD, VAPI INDIA Gujarat 396191 70.00
1141 1204470001682701 SEETHA MAHALAKSHMI CHINIMILLI D.NO 52-10-4/G1 A V S COLONY PALAKOL INDIA Andhra Pradesh 534260 140.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
1142 1203840000219371 SELVAGANAPATHY P
AURO ENERGY LTD KOTTUR THUHILI POST
KOTTUR INDIA Tamil Nadu 609804 10.00
1143 1204470006761981 SHABADU KARUNAKAR REDDY
H NO 6-132 WARANGAL X ROAD KHAMMAM
RURAL KHAMMAM INDIA Andhra Pradesh 507003 810.00
1144 IN30077310258398 SHABBIR A PATANWALA 67A, NETAJI SUBHAS ROAD KOLKATA INDIA West Bengal 700001 140.00
1145 IN30260310107609 SHAH CHIRAG JETHALAL
A/202 MANGAL DEEP SHUBHASH LANE
KANDIVALI WEST MUMBAI INDIA Maharashtra 400067 210.00
1146 IN30097411391402 SHAH SANJAY H
9, SHAKTI VIJAY SOCIETY, RAILWAY EAST,
DIST. GANDHINAGAR, KALOL. INDIA Gujarat 382721 10.00
1147 IN30226911569957 SHAHARYAR JAFRI
H.NO.345 A, NEAR HARI MASJID NAGAR,
PANCHAYAT THIRYA NIZAWAT KHAN,
BAREILLY, UTTAR PRADESH 243127 INDIA Uttar Pradesh 30.00
1148 1204470005020104 SHAIK IBRAHIM 6/182 AZADNAGAR ANANTAPUR INDIA Andhra Pradesh 515001 50.00
1149 1203450000451195 SHAILANDAR KUMAR
S/O HARDEO PRASAD AT- JALDEGA MORE,
LACHRAGARH C/O BHAGIRATHI OHDARI
SIMDEGA INDIA Jharkhand 835201 40.00
1150 1203320002727632 SHAILENDER KUMAR VERMA
H NO-91 VIDHYA PARK COLONY AIR FORCE
CENTRAL SCHOOL ROAD JODHPUR INDIA Rajasthan 342001 70.00
1151 IN30177414389146 SHAILESH KUMAR YADAV 1A NA KARAVIGAHIYA PATNA INDIA Bihar 800020 70.00
1152 IN30147710055101 SHAILESH NARAYAN TRIVEDI
VASANT MARVEL A 202 GLORY WESTERN
EXPRESS HIGHWAY BORIVALI E MUMBAI INDIA Maharashtra 400066 70.00
1153 1203000000294320 SHAILESHKUMAR SHANKARLAL PATEL
70, DIVYA ASHISH SOC., CHANASMA
HIGHWAY , PATAN PATAN INDIA Gujarat 384265 70.00
1154 IN30198310245055 SHAILJA PANDEY
H.NO.602, LAXMIBAI WARD, BILHARI TEHSIL,
JABALPUR (M.P.) INDIA Madhya Pradesh 458001 70.00
1155 IN30181110109469 SHAJU BIN MAJEED
MALIKADY HOUSE IYYAD POST UNNIKULAM
VIA CALICUT INDIA Kerala 673587 20.00
1156 IN30177413891049 SHAKTI NATH MISHRA
S B SINGH H N 102 NAWAB COLONY
TILKAMANJHI BHAGALPUR INDIA Bihar 812001 20.00
1157 1202060000121171 SHAKUNTLA DEVI AGARWAL H NO B- 95 RANJEET NAGAR BHARATPUR INDIA Rajasthan 321001 70.00
1158 1304140001227153 SHALINI GUPTA
506 MANGLAYATAN. BHIMGANJMANDI JAIN
MANDIR ROAD RANGPUR KOTA INDIA Rajasthan 324002 20.00
1159 IN30023912929087 SHALINI SRIVASTAVA
H NO129/16 A MALVIYA ROAD GEORGE
TOWN ALLAHABAD 211002 INDIA Uttar Pradesh 60.00
1160 1202300200007531 SHANKAR DANGI
159 - TARAVAT TH. - VALLABHNAGAR
UDAIPUR INDIA Rajasthan 313601 10.00
1161 IN30045080144364 SHANKARLAL BALURAMJI JANGID 51/A/10 GANGAPURI WAI DIST. SATARA WAI INDIA Maharashtra 412803 420.00
1162 IN30226912021289 SHANKER BHIKCHAND JOSHI 82 SHANI PETH JALGAON MAHARASHTRA INDIA Maharashtra 425001 110.00
1163 IN30177411695653 SHANMUGAM SURESH
AA1 HOUSING UNIT SALAI ROAD WORAIYUR
TRICHY INDIA Tamil Nadu 620003 30.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
1164 IN30039411196024 SHANTABEN VASUDEV PANCHAL
ZANDA BAZAR NEAR THE BARODA CENTRAL
CO OP BANK LTD PADRA DIST BARODA INDIA Gujarat 391440 530.00
1165 IN30177414368075 SHANTHI RAMESH
NO-140/86 SOUTH CAR STREET
TIRUCHENDUR INDIA Tamil Nadu 628215 70.00
1166 1202300000652706 SHARAD BABA JADHAV
AT POST BHORWADI TALUKA NAGAR
AHMEDNAGAR INDIA Maharashtra 414005 10.00
1167 IN30133020522148 SHARAFAT ULLAH KHAN GAIL TOWNSHIP DISTT JHABUA MP INDIA Madhya Pradesh 457661 140.00
1168 1203500000535065 SHARMILA SHIVA VOLVOIKER
MHN,469, NEAR VITHAL RUKHMAI TEMPLE,
SHANTINAGAR, VASCO DA GAMA INDIA Goa 403802 70.00
1169 IN30112715071858 SHASHANK CHANDAK CHANDAK CHOWK KATNI MP KATNI INDIA Madhya Pradesh 483501 710.00
1170 IN30159010012885 SHASHI KATYAL C- 1 A/106 c JANAK PURI NEW DELHI INDIA Delhi 110058 10.00
1171 IN30214810937287 SHASHIDHAR NETTAR
S/O RAMACHANDRA BHAT NETTAR HOUSE
MANIKKAR POST SULLIA TQ INDIA Karnataka 574239 140.00
1172 1204470004797078 SHAYAR PRAKASH NAHAR
GRAMIN POLICE STATION JAVAL HINGOLI
NEAR GRAMIN POST OFFICE HINGOLI INDIA Maharashtra 431513 280.00
1173 IN30160410205142 SHEELA PANKAJ SHAHMARU
227, PATHARE MENSION,3RD FLR R.NO.13
COLLAGE ROAD BHIWANDI THANE INDIA Maharashtra 421302 70.00
1174 IN30226912323514 SHEELA RANI
A 41 KENDRIYA VIHAR SECTOR 51 NOIDA
UTTAR PRADESH INDIA 201307 INDIA Uttar Pradesh 30.00
1175 IN30028010451277 SHEHUL R JAIN
431 KASARWADI MUMBAI PUNE ROAD
PUNE INDIA Maharashtra 411034 1070.00
1176 IN30180310016616 Shelly Toshniwal
A-11, JANKI KUTIR III FLOOR, BANGUR
NAGAR GOREGAON WEST MUMBAI INDIA Maharashtra 400090 1070.00
1177 1203350001543076 SHESHAM DEVI
SATYARGANJ PO PS ISLAMPUR DIST
NALANDA ISLAMPUR INDIA Bihar 801303 60.00
1178 IN30089610360442 SHIJI GEORGE
THUNGANPARAMBIL (H) CHOTTUPARA P O
VANDIPERIYAR VANDIPERIYAR INDIA Kerala 685533 70.00
1179 IN30302857521575 SHIKHA GUPTA
68 1 VILLAGEBAGLI TEHSIL DHARAMSHALA
DISTT KANGRA PO BAGLI NEAR BUS STOP
DHARAMSHALA HIMACHAL PRADESH,INDIA INDIA Himachal Pradesh 176209 130.00
1180 1204440000084766 SHILPABEN BIPINBHAI NAI
SF-211 GOKUL COMPLEX SAMA SAVLI ROAD
B/H AVSAR HALL VADODARA INDIA Gujarat 390008 30.00
1181 1204470001105680 SHINOJ M JOSEPH
MELEKKOTTE HOUSE KOTTEPADAM,
CHUNGATHARA POST MALAPPURAM INDIA Kerala 679334 40.00
1182 IN30018310636467 SHIRIN F NETTERWALLA
18 SATNAM PALACE 5TH FLOOR CLARE
ROAD BYCULLA MUMBAI INDIA Maharashtra 400008 140.00
1183 IN30051313923858 SHIRISH ANAND LALIT
3/34 SAMARTH NAGAR NORTH S BAZAR
SOLAPUR INDIA Maharashtra 413003 40.00
1184 1203450000282403 SHIROMANI SINGH
N6-2B-60-CINDRA CHITAI PUR VARANASI
221010 INDIA Uttar Pradesh 20.00
1185 1203840001053379 SHITALA PRASAD SINGH YUDHISTHIRPATTI AZAMGARH 276001 INDIA Uttar Pradesh 30.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
1186 1203980000055426 SHIV PRAKASH
H.NO.-687, SEC-K ASHIYANA COLONY
LUCKNOW 226012 INDIA Uttar Pradesh 20.00
1187 IN30133020467920 SHIV PRAKASH GUPTA BANIYAWADI SARANGPUR MP INDIA Madhya Pradesh 465697 70.00
1188 1204470006190399 SHIVA DAVI
W/O BHOLA DUTT BHATT VILL MANDUWALA
P O MANDUWALA DEHRADUN 248007 INDIA Uttarakhand 30.00
1189 1204470000751860 SHIVAKUMAR K M
NO -3992/93, SREE BASAVESHWARA NILAYA,
10TH CROSS, ANJANEYA EXTENSION
DAVANGERE INDIA Karnataka 577004 120.00
1190 IN30177414569110 SHIVAKUMAR M E
SRI CHANNA BASAVESWARA KRUPA NEAR
VENKATESWARA TEMPLE SHANTHI NAGAR
TUMKUR INDIA Karnataka 572105 130.00
1191 IN30226911958546 SHIVAKUMAR V JADIMATH H NO 142 HALAPETH BAGALKOT INDIA Karnataka 587101 140.00
1192 1203350000237471 SHIVANAND B KAVALIKATTI
142 C HIDAKAL DAM TAL HUKKERI DIST
BELGAUM BELGAUM INDIA Karnataka 591107 70.00
1193 IN30113526700880 SHIVANANDA BHAT H
DURGAMBA MANDIR NEAR VENUGOPAL
TEMPLE 80 BADAGABETTU MANIPAL INDIA Karnataka 576104 70.00
1194 1202990004938503 SHIVANG NARESH DESAI
FLAT NO 17 3RD FLOOR SHREE
SADGURUKRUPA CHS S B MARG MATUNGA
MUMBAI MUMBAI INDIA Maharashtra 400016 20.00
1195 1203000000294107 SHIVANI VIMALBHAI PATEL
SAJAN FALIYA KHAROPAT KHAMBHAT
ANAND INDIA Gujarat 388620 350.00
1196 IN30287120610988 Shobana Kankaria
5 Vinayaka Maistry Street Sowcarpet
Chennai Tamilnadu INDIA Tamil Nadu 600079 420.00
1197 IN30032710182444 SHOBHA BHUTRA 213, B M G ROAD KOLKATA INDIA West Bengal 700007 70.00
1198 IN30226911492123 SHOBHA CHANDRAKUMAR BALDOTA
ARIHANT, 109 JODBHAVI PETH, SOLAPUR,
MAHARASHTRA INDIA Maharashtra 413002 30.00
1199 1204470000322428 SHOBHA PRAKASH KALANTRE
F/12, BEST COLONY, ARUN KUMAR VADYA
MARG, MALAD EAST MUMBAI INDIA Maharashtra 400097 10.00
1200 1201580000608737 SHOBHANA ATUL SAMANT
GOVIND A/P BIBAVANE TAL-KUDAL DIST-
SINDHUDURG KUDAL INDIA Maharashtra 416520 190.00
1201 IN30177413769680 SHOMELA SHAKIL
4/52 AZAD NAGAR PAL WALI KOTHI
DODHPUR ROAD CIVIL LINE ALIGARH 202002 INDIA Uttar Pradesh 50.00
1202 IN30165310189478 SHRAVAN KUMAR GUPTA
RANI BAZAR POST-BARGAON GONDA U.P
271002 INDIA Uttar Pradesh 70.00
1203 1204760000035095 SHREESHAILAPPA G SARASHETTI
NO.43 PRABHU NILAYA MAHANTESH NAGAR
MM. EXTN BELGAUM BELGAUM INDIA Karnataka 590016 70.00
1204 1203320005485040 SHREYAS S DESHPANDE
ASHIRWAD HOSPITAL NR JIJAMATA UDYAN
MARATHA SECTION ULHASNAGAR INDIA Maharashtra 421004 710.00
1205 1205600000011038 SHRIKANT ISHWARA PAWAR AT/POST-CHACHEGAON, TAL-KARAD SATARA INDIA Maharashtra 415110 60.00
1206 1201060100042785 SHRIKANT KESHAORAO CHITALE
P.NO.11/8 SAHAKAR NAGAR KHAMLA
NAGPUR INDIA Maharashtra 440025 70.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
1207 1204470000746487 SHRIKANT RAMDAS KHAKARE
MALVIYA COMPLEX RATHI NAGAR
AMRAVATI AMRAVATI INDIA Maharashtra 444604 30.00
1208 IN30214810962153 SHRIKANTH S KHODANAPUR
NO 1 HOSUR CROSS III HOSUR HUBLI
DHARWAD INDIA Karnataka 580029 30.00
1209 IN30226911560982 SHRIPAL JAIN
TEHSIL ROAD KHERWARA, VILL. AND PO
KHERWARA, DISTT UDAIPUR, RAJASTHAN INDIA Rajasthan 313803 70.00
1210 1204450000061152 SHRIPAL N KARNAWADI
TOT, A/P HARUGERI TQ- RAIBAG DIST-
BELGAUM BELGAUM INDIA Karnataka 591220 20.00
1211 IN30177410619770 SHRUTI DILIP PHATAK
1/1 CHINTAMANI SOC B K MARG MULUND
EAST MUMBAI INDIA Maharashtra 400081 70.00
1212 1203000000352175 SHYAMALI DAS
VILL. BALIA , SILINDA , CHAKDAHA , PO.
BALIA , DIST. NADIA , BALIA INDIA West Bengal 741223 30.00
1213 1204470000800571 SHYLA K S
NO 106 CHANDRAGUPTA 16TH CROSS M T S
LAYOUT KENGERI SATELITE TOWN
BANGALORE INDIA Karnataka 560060 70.00
1214 IN30192630942169 SIDDALINGAPPA P AINAPUR ASST ENGINEER K S S K LTD SANGUR INDIA Karnataka 581148 40.00
1215 IN30226911687990 SIDDHARTH KISHORSINH GOHIL
PLOT NO. 1033/F, DOWN, BHAVNAGAR,
GUJARAT INDIA Gujarat 364001 30.00
1216 IN30023911781518 SIDDHARTH PANDA
5 A GERAS GREENS VILLE SR NO 64 CA OFF
NAGAR ROAD KHARADI PUNE CITY PUNE
MAHARASHTRA INDIA Maharashtra 411014 10.00
1217 1204470001955161 SIDDIQUE
KALATHIL HOUSE, ORAVAMPURAM,
THACHINGANDAM PO PERINTHALMANNA
PANDIKKAD INDIA Kerala 679325 10.00
1218 IN30023910901965 SIMITHA JIMMY
AMBALATHINKAL HOUSE ENANALLOOR P O
KALAMPOOR MUVATTUPUZHA INDIA Kerala 686673 70.00
1219 IN30021412122521 SINGH HARBAJAN
160 B SECTOR 1 UKKUNAGARAM
VISAKHAPATNAM ANDHRA PRADESH INDIA Andhra Pradesh 530032 70.00
1220 1204470003490454 SITA BHARATHALA 12-13-75 STREET 4 TARANKA HYDERABAD INDIA Andhra Pradesh 500017 10.00
1221 IN30148510639719 SITADEVI SHRIVALLABHAJI MUNDHADA
C/O. DR. S.S. MUNDHADA CHANDRAPUR
MAHARASHTRA INDIA Maharashtra 442401 210.00
1222 1201092600167194 SITANGSHU SEKHAR DAS
E- 39 ISPAT PALLY CO OP BIDHAN NAGAR
DURGAPUR INDIA West Bengal 713212 50.00
1223 1204470001840082 SIVA NARAYANA PRSV TRINATH JEWELLERS R R PET ELUR INDIA Andhra Pradesh 534002 70.00
1224 IN30051311860609 SMITA ALIASGAR CONTRACTOR
C 202 SHREEJI VILLE OPP NITIN CASTINGS
PANCHPAKHADI THANE WEST INDIA MAHARASHTRA 170.00
1225 1201060600047770 SMITA AWASTHI
2/346A- AZAD NAGAR KANPUR KANPUR
208002 INDIA Uttar Pradesh 350.00
1226 IN30051316898713 SMITA MOHANTY
7 11 NABARD OFFICERS QTRS COSPUR
BHUBANESWAR ORISSA INDIA Orissa 751016 30.00
1227 IN30245310116638 SNEHA CHHAJER
4/B/1, SALKIA SCHOOL ROAD RAGHAV RIVER
VIEW FLAT NO. 31D HOWRAH (W.B.) INDIA West Bengal 711106 70.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
1228 1204470002768493 SOFISHAR SHAIKH
NEW COLONY ALANKAR APARTMENT ROOM
NO 103 1ST FLOOR AMBARNATH W INDIA Maharashtra 421502 10.00
1229 1204980000046216 SOMA DEVI
NEAR GANGAN HOSPITAL HAMIRPUR ROAD
GHUMARWIN INDIA Himachal Pradesh 174021 30.00
1230 1204470004744711 SOMASEKHARAN NAIR PK
RAMESH BHAVAN KIZHAKKEKARA
KOTTARAKARA KOLLAM INDIA Kerala 691506 50.00
1231 IN30021414270938 SOMASHEKARAPPA S G
HOUSE NO 143 HOLALKERE TALUK SASALU
CHITRADURGA DIST INDIA Karnataka 577523 10.00
1232 IN30051316219002 SOMESH BAWEJA
537 A GOYAL REGENCY BEH AGRAWAL
HOUSE INDORE MADHYA PRADESH INDIA Madhya Pradesh 452001 210.00
1233 1205690000016914 SONA JAIN BAGICHA SHUBHAM COLONY KARELI KARELI INDIA Madhya Pradesh 487001 500.00
1234 1204230000040329 SONA PRASAD SINGH
SECTOR 4/D QTR NO 2150 BOKARO STEEL
CITY BOKARO INDIA Jharkhand 827004 110.00
1235 IN30210510024340 SONAL BEN PATEL
5, G.C.D. LANE, 1ST FLOOR, BISCUIT GULLY,
KOLKATA INDIA West Bengal 700001 70.00
1236 IN30177411788330 SONALI DUTTA
78 B ANAND NAGAR JAIL ROAD LUCKNOW
226005 INDIA Uttar Pradesh 90.00
1237 IN30051317647800 SOPHIA ELANGO
T ELANGO BARC COLONY TYPE D 46/8 TAL
PALGHAR DIST THANE TARAPUR ROAD
BOISAR MAHARASHTRA INDIA Maharashtra 401504 10.00
1238 IN30198310244456 SOURABH GURJAR 907, SUDAMA NAGAR, INDORE (M.P.) INDIA Madhya Pradesh 452001 100.00
1239 IN30023911355760 SREEKUMAR B
SREENIVAS WARD 3 KANJIKUZHY VARANAM
P O INDIA Kerala 688555 20.00
1240 IN30189510910263 SREEKUMAR T
MANOJ BHAVAN POOYAPALLY EAST P O
KOTTARAKKARA KOLLAM, KERALA INDIA Kerala 691537 130.00
1241 IN30021411960395 SRI RAGAVENDRA PRASAD
NO 186/B NAGANANDA 14TH MAIN 2ND
CROSS BSK 1ST STAGE BANGALORE INDIA Karnataka 560050 70.00
1242 IN30226911396123 SRIDHAR SHEREGAR KODI
4,BASANT, PLOT NO 256, SHER E PUNJAB,
MAHAKALI CAVES RD, ANDHERI EAST,
MUMBAI INDIA Maharashtra 400093 280.00
1243 1203810000098791 SRINATH K
18 GUTTAHALLI BANGARAPET KOLAR DIST
GUTTAHALLI INDIA Karnataka 563116 20.00
1244 1204470001317468 SRINIVASA RAO SANAKA
SANAKA SREENIVASA RAO PALLEVADA SO
KAIKALUR M KRISHNA INDIA Andhra Pradesh 521340 70.00
1245 1204470001308704 SRINIVASALU NAIDU RAMAMURTHY
NO 1319, IST CROSS I FLOOR M CECHS
SAHAKARANAGAR BANGALORE INDIA Karnataka 560092 10.00
1246 IN30226911295462 SRINIVASAN MOHAN
NO-S-6, VENSA RESIDENCY, SY NO-59
COUNTRY CLUB ROAD SINGASANDRA
BANGALORE INDIA Karnataka 560068 50.00
1247 1204720010252516 STANNY ANTHONY
C-8/1-8 OM SHREE GANESH CHS PLT NO 281
SECTOR 23 JUINAGAR NR MATA
AMRUTANANDMAYI SCH NAVI MUMBAI INDIA Maharashtra 400705 10.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
1248 1201090004990015 STRATEGIC EXIM PRIVATELIMITED
P-36 INDIA EXCHANGE PLACE 4TH FLOOR
ROOM NO-59 KOLKATA KOLKATA INDIA West Bengal 700001 10.00
1249 IN30088814015057 SUBHASH CHANDER KHURANA A 41/1, DDA (SFS) FLATS, SAKET, NEW DELHI INDIA Delhi 110017 530.00
1250 IN30226912479733 SUBHASH JANARDAN KUMBHAR
BEGHAR MAUJE ETAVADE BU TAL WALWA
DIST SANGLI MAHARASHTRA INDIA INDIA Maharashtra 415408 10.00
1251 1203910000042449 SUBHASH MAMILLA
H.NO. 28-201, NOONEPALLY, NANDYAL,
KURNOOL DIST INDIA Andhra Pradesh 518501 10.00
1252 1203990000023889 SUBHASHCHANDRA RAMNAYAK PANDEY
B/1, THAKUR CHAWL RANI SATI MARG
MALAD (EAST) MUMBAI INDIA Maharashtra 400097 120.00
1253 1201160000045541 SUBRAMANIAN S S
SENIOR MANAGER INDIAN BANK
KARAMADAI COIMBATORE INDIA Tamil Nadu 641104 60.00
1254 IN30189511000228 SUBRAMANYA K
KALCHAR HOUSE PAMBETHADY P O SULLIA
DAKSHINA KANNADA, KARNATAKA INDIA Karnataka 574239 80.00
1255 1204470003126260 SUCHIT HARENDRA VAITY
AT POST MAHIM - REWALE, TAL - PALGHAR
DIST THANE PALGHAR INDIA Maharashtra 401402 10.00
1256 1202990003856784 SUDARSHAN KUMAR MALHOTRA
25 C BLOCK DB LIG FLATS RAJOURI GARDEN
NEW DELHI INDIA Delhi 110064 50.00
1257 1203320005472223 SUDESH ARORA
H NO-C-11/12 G T RD COLONY MSSCH
HPSPITAL AMRITSAR INDIA Punjab 143201 70.00
1258 IN30220110932336 SUDHA ARORA H NO - 2120 SECTOR - 7 KARNAL INDIA Haryana 132001 80.00
1259 IN30311610069134 SUDHA H R
NO 785 33RD MAIN 1ST CROSS RAVI
BADAVANE JAI MARUTHI NAGAR NANDIN
LAYOUT BANGALORE INDIA Karnataka 560096 350.00
1260 IN30226910842921 SUDHEER K
MEENA NIVAS, PALLANCHATHANUR,
PALAKKAD, KERALA INDIA Kerala 678575 10.00
1261 1204470002297471 SUDHEER KUMAR
TMC 4/138, DEVAPPAYYA COMPOUND
NULLIPADY KASARAGOD INDIA Kerala 671121 60.00
1262 1203350001443343 SUDHIR KUMAR
D I E T CIRCULAR ROAD MUZAFFAR NAGAR
MUZAFFAR NAGAR 251002 INDIA Uttar Pradesh 140.00
1263 1204180000007064 SUDHIR KUMAR AGARWAL
B - 44, MALVIYA NAGAR MORADABAD
244001 INDIA Uttar Pradesh 20.00
1264 1204630000250656 SUDHIR YASHWANT PARANJPE
302/E-3 DAMODAR PARK L B S MA RG
GHATKOPAR (W) MUMBAI MUMBAI INDIA Maharashtra 400086 30.00
1265 IN30177415687318 SUDIP KUMAR DAS
FLAT AJ J APARTMENTS 7 ANANDA
RANGAPILLAI ST PONDICHERRY INDIA Pondicherry 605001 50.00
1266 IN30226912060099 SUJATHA ALLU
D NO 53-01-02, MLA STREET 25TH WARD,
OLD 3RDWARD PALAKOL ANDHRA PRADESH INDIA Andhra Pradesh 534260 320.00
1267 IN30011811227833 SUJIT AGRAWAL
C/O NEELAM DRESSES BASEMENT NATIONAL
BEAKREY ELITE SIPRI ROAD JHANSI 284001 INDIA Uttar Pradesh 10.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
1268 1304250000097887 SULTANBHAI NURJI MAREDIYA
AT & PO PUNASAN TA - SIDHPUR DI - PATAN
SIDHPUR INDIA Gujarat 384151 120.00
1269 1206120000255243 SUMAN GUPTA KURARA . . HAMIRPUR 210505 INDIA Uttar Pradesh 140.00
1270 IN30044110905592 SUMAN GUPTA R/15 SECTOR 11 NOIDA 201301 INDIA Uttar Pradesh 280.00
1271 1203160000128943 SUMAN LATA JAIN
JAI STAMBH CHOWK BHATAPARA DIST -
RAIPUR RAIPUR INDIA Chhattisgarh 493118 170.00
1272 IN30039416720564 SUMANA MOHANTY
SAHITYA SADAN MISSION ROAD CUTTACK
CUTTACK INDIA Orissa 753001 70.00
1273 1202060000059842 SUMANT KUMAR SHARMA 25, HARIDWAR ROAD RISHIKESH 249201 INDIA Uttarakhand 20.00
1274 1204470003077959 SUMAYYA C
ARAKKAL HOUSE PO VALAKKULAM
POOKIPARAMBA MALAPPURAM INDIA Kerala 676508 30.00
1275 1203320001874066 SUMEET PRADEEP MAKIN
C/15 3RD FLOOR VEERA SADAN JHAVERI
BAG KANDIVALI (W) MUMBAI INDIA Maharashtra 400067 20.00
1276 IN30037810206003 SUMITRA DEVI
17, MAIN ROAD KOMARAPALAYAM
NAMAKKAL INDIA Tamil Nadu 638183 140.00
1277 IN30133017175843 SUNANDA BASU
ACCOUNTS DEPARTMENT HIRMI CEMENT
WORKS L AND T LTD POST HIRMI DISTT
RAIPUR C G INDIA Chhattisgarh 493195 140.00
1278 IN30231610251344 SUNDER
HNO-1667, VPO-DUJANA TEH-BERI DISTT-
JHAJJAR HARYANA INDIA Haryana 124103 80.00
1279 IN30226910046009 SUNIL DEVIDAS PRAJAPATI
24,ARUN KAMAL SHAHAJI RAJE MARG VILE
PARLE-EAST MUMBAI INDIA Maharashtra 400057 80.00
1280 IN30051315350089 SUNIL GUPTA
4/457 KACHERI GHAT AGRA UTTAR PRADESH
282003 INDIA Uttar Pradesh 70.00
1281 IN30045011117264 SUNIL JAGMOHAN TIWARI
C-2226 BHAGWATI PARK KALVIBID
BHAVNAGAR INDIA Gujarat 364001 150.00
1282 IN30118620123733 SUNIL KUMAR FARSWAN UK PJALNIGAM PITHORAGARH 262501 INDIA Uttarakhand 140.00
1283 IN30177415595420 SUNIL KUMAR RATDIYA NEEMUCH ROAD BARISADRI INDIA Rajasthan 312403 10.00
1284 1202290000322095 SUNIL KUMAR SHARMA VPO AJOULI TEHSIL UNA AJOULI UNA INDIA Himachal Pradesh 174301 50.00
1285 IN30051311792358 SUNIL NAGPAL
205 ASHIYANA 7 BUNGLOWS 142/143 J P
ROAD ANDHERI WEST MUMBAI INDIA Maharashtra 400053 710.00
1286 1201910101045734 SUNILKUMAR MANGALDAS DALVADI
6- LAXMINAGAR SOCIETY OPP BHAGVATI
NAGAR OLD S.T STATION ROAD PATAN
PATAN INDIA Gujarat 384265 140.00
1287 IN30177411905851 SUNITA
NEW ADARSH COLONY CIVIL LINES BADAUN
243601 INDIA Uttar Pradesh 280.00
1288 IN30311610394590 SUNITA ANAND NARKHEDE
ANAND SOCIETY MALKAPUR MALKAPUR
MALKAPUR INDIA Maharashtra 443101 120.00
1289 1302590000099516 SUNITA DEVI E-18/105-106 SECTOR -3 ROHINI NEW DELHI INDIA Delhi 110085 170.00
1290 IN30039416687639 SUNITA GUPTA C-799 BUDH VIHAR ALWAR INDIA Rajasthan 301001 30.00
1291 1201770100017016 SUNITA YADAV
573-A,SURYA NAGAR NEAR MEENA KA DABA
JAIPUR INDIA Rajasthan 302015 170.00
1292 1202890000756670 SUNITABEN BHUPENDRABHAI DOSHI BANSDA DT- NAVSARI VANSDA INDIA Gujarat 396580 60.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
1293 1202980000236283 SUNITHA
ASWATHI KADANNAMANNA P.O MANKADA
(VIA),ANGADIPURAM MALAPPURAM INDIA Kerala 679321 10.00
1294 IN30039417255925 SUPRATIK DASGUPTA
NEAR 2NO WATER TANK TALBAGICHA KGP
NID KHARAGPUR INDIA West Bengal 721306 10.00
1295 1201370000322590 SURAJ KUMAR PANDEYHUF
ASSISTANT ENGINEER, PWD JAIRAMPUR .
JAIRAMPUR INDIA Arunachal Pradesh 792121 710.00
1296 1204470000474235 SUREKHA B THAKUR 119/3884, NEHRU NGR, MUMBAI MUMBAI INDIA Maharashtra 400024 70.00
1297 IN30051315496637 SUREKHA SHARMA
964 WARD NO 16 H B C AMBALA CANTT
HARYANA INDIA Haryana 133001 50.00
1298 IN30018310469829 SURENDRA C JAIN
431, KASARWADI MUMBAI PUNE ROAD
PUNE INDIA Maharashtra 411034 1070.00
1299 IN30267933398079 SURENDRA JAGANNATH GHAGARE
106/A GHAGARE HOUSE 1ST FLOOR WORLI
VILLAGE MUMBAI INDIA Maharashtra 400030 70.00
1300 IN30018310469845 SURENDRA JAIN
431, KASARWADI MUMABI PUNE ROAD
PUNE INDIA Maharashtra 411034 1070.00
1301 0000208 SURENDRA KUMAR MISHRA
FLAT NO D 702 JAL VIHAR WELFARE SOCIETY
POCKET H SECTOR 77 NEAR K L J GREENS INDIA Haryana 121004 70.00
1302 1202990004147538 SURENDRA PRABHAKAR KARKHANIS
KAILASH NAGAR BEHIND GORAKSHAN
AKOLA AKOLA INDIA Maharashtra 444004 10.00
1303 1202600200027144 SURESH CHAND SHARMA
HOUSE NO.126 DIPAPURA CHAVANDIA TH.
JAMWA RAMGARH JAIPUR INDIA Rajasthan 331001 20.00
1304 IN30127630377286 SURESH KUMAR CHANDAK
E 104 ROSEWOOD ESTATE NEAR
PRERNATIRTH BUNGLOW JODHPUR CHAR
RASTA SATELLITE AHMEDABAD INDIA Gujarat 380015 350.00
1305 IN30039411854379 SURESH KUMAR CHOPRA E-7/29 SBI COLONY ARERA COLONY BHOPAL INDIA Madhya Pradesh 462016 20.00
1306 1203320000489373 SURESH MULCHAND CHAWLA
37/6 CHURCHGATE MANSION A ROAD
CHURCHGATE MUMBAI INDIA Maharashtra 400020 140.00
1307 IN30226911985814 SURESH NARAYANRAO AHIRRAO
19, TULSHIRAM NAGAR POLE B 39, DEOPUR
DHULE MAHARASHTRA INDIA Maharashtra 424001 100.00
1308 1203440001020340 SURESH NAYAK
SRIDEVI GLASS HOUSE NEAR GEETHANJALI
THEATRE UDUPI UDUPI INDIA Karnataka 576101 70.00
1309 IN30177411600788 SURESHKUMAR NO 52 RAJAJI STREET WARD 9 TINDIVANAM INDIA Tamil Nadu 604001 140.00
1310 1204470002304359 SURI VIKAS
ROAD NO - 8 H NO- 21 PUNJABI BAGH
EXTESION DELHI DELHI INDIA Delhi 110026 310.00
1311 1204470004830205 SURRENDER KUMAR SEVADA
MOHAN LAL SEVADA NEAR MAL GODAM
RAILWAY STATION SARDARSHAHAR INDIA Rajasthan 331403 210.00
1312 IN30155720527081 SURYA MANI PANDEY 21 PANDARI BA ALLAHABAD 211003 INDIA Uttar Pradesh 210.00
1313 1202990000328523 SURYA RAO PAMPANA
2/21 ALAMANDA DEVARAPALLI
VISAKHAPATNAM INDIA Andhra Pradesh 531030 210.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
1314 IN30226911101537 SUSHIL KUMAR SHUKLA
C/O DR ASHISH BAJPAI, 69, CHAMPA NAGAR,
RAMESHWAR ROAD, KHANDWA INDIA Madhya Pradesh 450001 140.00
1315 IN30305210170044 SUSHILADEVI GANPATLAL DUGGAD
6,KRUSHNAKUNJ SOCIETY COLLAGE ROAD
TA-TALOD DIST-SABARKANTHA INDIA Gujarat 383215 200.00
1316 0000210 SUTAPA SARDAR
PIYALI TOWN BELIA GHATA BARUIPUR
KOLKATA INDIA West Bengal 700144 170.00
1317 IN30113526463205 SUVARNA DUMMANAVAR
H NO 63 BAFANA LAYOUT KARWAR ROAD,
GUDIHAL CROSS OLD HUBLI INDIA Karnataka 580028 70.00
1318 1204470000654632 SWAMINATHAN P K
RETD SM AMBADI, P K VILLAGE
KOLLENGODE PALAKKAD INDIA Kerala 678506 80.00
1319 IN30273410068242 SWARUP CHAND SHARMA
20-2-5 PURANA KABUTAR KHANA
HYDERABAD INDIA Andhra Pradesh 500064 70.00
1320 1201860000353141 SYED IQBAL AGA
SAYED MANZIL SHRI BUTT NOWSHERA
SRINAGAR SRINAGAR INDIA Jammu and Kashmir 190011 30.00
1321 1204470002313849 T B VKRISHNAREDDY
NO - 1318, 5TH CROSS, PADUVANA ROAD
KUVEMPUNAGAR MYSORE INDIA Karnataka 570023 50.00
1322 IN30039415384298 T BALASUBBRAMANIAN
117 SUBRAMANIYAPURAM STREET
IDACKUDI KALLIDAIKURUCHI (TP)
AMBASAMUTHRAM (TK) TIRUNELVELI INDIA Tamil Nadu 627416 290.00
1323 1203500000350449 T K VENKATESH
7A /298 , LIONS COMMUNITY HALL ROAD
KOLLEGAL CHAMARAJANAGAR INDIA Karnataka 571440 70.00
1324 IN30039412245214 T MOHAN
41/21 VENKATRATHNAM NAGAR FLAT-G IV
FLOOR ADYAR CHENNAI INDIA Tamil Nadu 600020 110.00
1325 IN30051312415942 T SELVARAJ
THOTTAMAYA THOTTAM
BUNGALOWAPUDUR GOBICHETTIPALAYAM
TAMILNADU INDIA Tamil Nadu 638512 70.00
1326 1204470000704406 T STEPHEN DEVADASAN
770, GANDHINAGAR, MALAIADIPATTI,
RAJAPALAYAM INDIA Tamil Nadu 626117 230.00
1327 IN30226910314398 TAMAL SARKAR
GOBINDO PARA, PO MALATI PUR, DIST
MALDA, WEST BENGAL INDIA West Bengal 530.00
1328 1201130000313373 TANVEER AHMAD
INFRONT OF CIVIL COURT N COMMITTI,
SAHEBGANJ CHAPRA, SARAN INDIA Bihar 841301 170.00
1329 1202890000555962 TAPAN KUMAR DEY
44, ASHRAM ROAD BYE LANE, NEAR BANDH,
NEW TOWN P.O+DIST- COOCH BEHAR
COOCH BEHAR INDIA West Bengal 736101 370.00
1330 IN30223611723500 TAPAN KUMAR SAHOO At Kaktia Po Chandol Kendrapara INDIA Orissa 754208 40.00
1331 IN30155722213542 TAPASWI PARASHAR
C K 4 / 7 SOOT TOLA CHOWK CHOUCKMBHA
VARANASI 221001 INDIA Uttar Pradesh 350.00
1332 IN30021411061220 TARANJEET KAUR
160 B SECTOR 1 UKKUNAGARAM
VISAKHAPATNAM INDIA Andhra Pradesh 530032 70.00
1333 IN30220110464647 TARUBALA MISHRA MARKANDESWAR SAHI MISHRA LANE PURI INDIA Orissa 752002 50.00
1334 1201910102311483 TARUN KUMAR MAURYA
VILL IMILIYAKALA POST PATIHATA CHUNAR
MIRZAPUR 231304 INDIA Uttar Pradesh 70.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
1335 1201910102340392 TEJBALI SINGH
VILL AND P O PURUSOTTAMPUR
NARAYANPUR . MIRZAPUR 231305 INDIA Uttar Pradesh 70.00
1336 1203350000931892 TEJRAJ MOTILAL JAIN
3/7/9,CHANDAN HEIGHTS, FLOOR
NO.17,FL.NO.1701 1ST CARPENTER
STREET,GIRGAON MUMBAI INDIA Maharashtra 400004 210.00
1337 IN30226910271356 THAMPI
KALARIKKAL, EROOR WEST TRIPUNITHURA,
ERNAKULAM KERALA, COCHIN INDIA Kerala 682306 140.00
1338 1304140000666934 THAMPY ABRAHAM
OLIVET PUTHENPURACKAL PAYYAPPADY P O
KOTTAYAM INDIA Kerala 686034 170.00
1339 IN30226911433351 THIPPIREDDY PRASANNA LAKSHMI
H NO 12-10-33/1, NARASARAOPET, ANDHRA
PRADESH INDIA Andhra Pradesh 522601 20.00
1340 IN30169611384843 THIRUVENKADAM SUDALAIMANI
NO.17 4TH STREET MAHALAKSHMI NAGAR
POONAMALLEE, CHENNAI INDIA Tamil Nadu 600056 710.00
1341 IN30226912659013 THOMAS KULAMACKAL DEVASIA
KULAMAKKAL ANTHINADU P O PALAI
KERALA INDIA INDIA Kerala 686651 10.00
1342 1203840000955062 THOTA KRISHNA MURTHY
H NO 2-5-276 NAKKALAGUTTA, BLOCK-5
HANAMKONDA WARANGAL INDIA Andhra Pradesh 506001 100.00
1343 1204470005911672 THRESSIA JACOB CHERUVATHUR F/24 1 4 SEC 29 VASHI NAVI MUMBAI INDIA Maharashtra 400703 10.00
1344 1202990003549611 TILAK RAJ DOGRA
VILL BIRTA PO GHURKARI TEH & DISTT
KANGRA KANGRA INDIA Himachal Pradesh 174315 30.00
1345 1203320003222236 TRUPTI ASHOKBHAI JOGI
BHOJRAJ PARA STREET NO 6 MARG NO 11-
13 GONDAL INDIA Gujarat 360311 70.00
1346 1201320000762562 TUSHAR ANILKUMAR PATEL
RUSHABH JOGIDAS VITTHALS POLE
RAOPURA VADODARA INDIA Gujarat 390001 100.00
1347 1203320006177486 TUSHAR MURLIDHAR JADHAV
H NO-491 PLOT NO-22 MHASRUL NR
SAVARKAR GARDEN SAMRUDDHI COLONY
OLD PETROL PUMP NASHIK INDIA Maharashtra 422004 20.00
1348 IN30165310279203 UMA SACHDEVA
N -14 BOLCK - N KASTURBA NIKETAN
COMPLEX LAJPAT NAGAR NEW DELHI INDIA Delhi 110065 20.00
1349 IN30177414153628 UMANGKUMAR VINODCHANDRA PANCHAL
B 12 MARUTI DHAM RAW HO OPP
FRAMUATIKA ZADESHWAR RD BHARUCH INDIA Gujarat 392012 10.00
1350 1204470002129549 UMESH CHAND JAIN
28/2 MAHAVIR NAGAR FIROZABAD
FIROZABAD 283203 INDIA Uttar Pradesh 160.00
1351 1203270000223249 UMESH THAKUR
E-9/3 J.P CHUNAR CEMENT FACTORY
CHUNAR MIRZAPUR 231304 INDIA Uttar Pradesh 100.00
1352 1202470000337881 UMESHKUMAR RAMNARAYAN CHOUDHARY
MANGESH PARADISE 1/401 NEAR
MATOSHREE COLLEGE SAHAD W SAHAD
DISTRICT THANE INDIA Maharashtra 421301 40.00
1353 1201910100277032 UPENDRA KUMAR SINGH
B-II-362T SHARMA MARKET P.O. DHURWA
RANCHI INDIA Jharkhand 834004 10.00
1354 1204470000698537 URMILA ANAND JAGTAP
GEGAON ROAD, GANGA NAGAR, JAGTAP
HOSPITAL, 152/39/11-18, SOLAPUR
SOLAPUR INDIA Maharashtra 413006 70.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
1355 1204470001435499 URMILABEN I PRAJAPATI
43 KILLOL HOUSING SOC B/H
MAHESHWARINAGER ODHAV AHMEDABAD
AHMEDABAD INDIA Gujarat 382415 20.00
1356 1203320000646231 URVI PRASANNA JOSHI GANESH HOSPITAL AMALNER INDIA Maharashtra 425408 140.00
1357 IN30096610264747 USHA AGARWAL
D-92 JAWAHAR NAGAR BHARATPUR
RAJASTHAN INDIA Rajasthan 321001 30.00
1358 IN30226910329145 USHA GOVINDARAJAN
I 136, SENAVIHAR, KAMANAHALLI MAIN
ROAD, BANGALORE INDIA Karnataka 560043 630.00
1359 IN30051316353366 USHA KHANDELWAL
SHARAD NAGAR WASHINAKA R C RD
CHEMBUR MUMBAI MAHARASHTRA INDIA Maharashtra 400074 30.00
1360 1202990004540941 USHA RAI
A 40 NEW MARKET TURRA SONEBHADRA
RENUKOOT 231221 INDIA Uttar Pradesh 390.00
1361 IN30226911875933 USHA SHASHIKANT MAHAMUNI
PL 15 JAI HANUMAN HOUSING SOCIETY,
SOLAPUR, MAHARASHTRA INDIA Maharashtra 413003 10.00
1362 IN30177411862484 USHA VIJAY LUTHIA
NAVAKAAR SARVODAYA CO-OPERATIVE
SOCIETY MULGUND NAKA GADAG INDIA Karnataka 582103 100.00
1363 1204470004349741 USMAN THAVALENGAL
THAVALENGAL HOUSE CHERKKA PARAMBA
WEST MALAPPURAM INDIA Kerala 679321 60.00
1364 IN30226911969902 UTTAM BUDHA MAGARE 7 AJABE NAGAR DHULE MAHARASHTRA INDIA Maharashtra 424001 70.00
1365 IN30039412051409 V BALASUBRAMANIAN
19 NANDHI KOIL STREET TEPPAKULAM
TRICHY INDIA Tamil Nadu 620002 530.00
1366 IN30226913786640 V BRINDASREE
NO 45G KARUKKINIL AMARNDHAVAL STREET
KANCHIPURAM KANCHIPURAM
KANCHIPURAM INDIA Tamil Nadu 631501 310.00
1367 1203320002642373 V DALABHAI HADIAL SIYANI POLE SATVARA PARA WADHWAN INDIA Gujarat 363030 70.00
1368 IN30226910480817 V MAHABALESWAR BHAT
104 D 4 GOODSHED ROAD, ST MARY S HILL,
UDHAGAMANDALAM, TAMILNADU INDIA Tamil Nadu 600078 1070.00
1369 1204470000077209 V SAMBA SIVARAOB
H NO 8-228/1 GOUTAM NAGAR
BOWENPALLY-POST, BALANAGAR
SECUNDERABAD INDIA Andhra Pradesh 500011 20.00
1370 1202990000517711 VAISHALI RADHA KRISHNADHULE
D/501 KINGSTON TOWER KAUL HERITAGE
CITY NEAR AGARWAL COMPLEX VASAI WEST
THANE INDIA Maharashtra 401202 20.00
1371 1207100000060867 VAISHALI RANJIT SHAH
SARTHAK, RAGHVENDRA NAGAR, MURARJI
PETH, SOLAPUR INDIA Maharashtra 413001 70.00
1372 IN30023911099058 VALSA RAJAN RK
RAMAPURAM VADAKKUMBAD P.O
MADATHUM BAGAM THALASSERY INDIA Kerala 670109 350.00
1373 IN30189510990084 VALSAMMA PHILIP
IKARAPADAVIL SOUTH PAMPADY PAMPADY
SOUTH KOTTAYAM KOTTAYAM KERALA INDIA Kerala 686521 140.00
1374 IN30226911099329 VANDANA JAIN
R/O NEAR ADARSH BALIKA VIDHA MANDIR
TILAK NAGAR, SIKAR RAJASTHAN INDIA Rajasthan 332001 40.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
1375 IN30177410325706 VARINDER MOHAN BUDHIRAJA A - 235/2 ASHOK VIHAR PHASE I DELHI INDIA Delhi 110052 30.00
1376 IN30199110188446 VARSHABEN PARMAR M. K. COLLEGE OF COMMERCE BHARUCH INDIA Gujarat 392012 10.00
1377 IN30177411059450 VARUNA YADAV
D 50 PALLAVPURAM PHASE 1 MEERUT
250110 INDIA Uttar Pradesh 200.00
1378 IN30075711595449 VARZAVAND D KERMANI
A/5 2ND FLOOR MALCOLM BAUG S V ROAD
JOGESHWARI WEST MUMBAI INDIA Maharashtra 400102 120.00
1379 IN30102220847527 VASANT KUMAR JAIN
8 4 49 CO VASANT LIGHT HOUSE MAIN
ROAD KOVVUR INDIA Andhra Pradesh 534350 10.00
1380 IN30061010054928 VASANT L NAIK
VENILA HOUSE NEAR RAJADHANI FINANCE
MARATIKOPPA SIRSI INDIA Karnataka 581401 30.00
1381 IN30189510346872 VASANT NARAYAN TIKARE
C/O DR. BIDARI'S ASHWINI HOSPITAL BLDE
ROAD INDIA Karnataka 586103 20.00
1382 IN30088814769217 VASANTI GADHIYA
23 C TILAK MANDIR ROAD GANGA NIWAS
VILE PARLE EAST MUMBAI INDIA Maharashtra 400057 210.00
1383 1201860000272364 VASUDEV JAGDISH KHENGAR AT KHENGAR FALIYU TA MANDVI SURAT INDIA Gujarat 394160 10.00
1384 IN30169610620856 VASUDEVA SHENOY K
2-138 BHARATHI NIVAS MARKET ROAD
KARKALA KARKALA INDIA Karnataka 574104 10.00
1385 IN30163740693490 VATTOMPADAM JAYARAMAN NAYAR
18/413, YES YES VILLA WEST FORT ROAD
PALAKKAD INDIA Kerala 678001 570.00
1386 IN30231610215309 VEENA JAIN
73, JAIN MOHALLA VILLAGE AND POST-
SADAURA YAMUNA NAGAR HARYANA INDIA Haryana 60.00
1387 1204470001788210 VELLAYATH VASANTHAKUMARY
VAISAKH ANANDAPURAM PO IRINJALAKUDA
THRISSUR INDIA Kerala 680323 10.00
1388 IN30136410178530 VELUSAMI K
11/108, PATTAKALIPALAYAM AYYAPALAYAM
(POST) BHAVANI (TK) ERODE (DT) INDIA Tamil Nadu 638455 20.00
1389 IN30017510437482 VENGULAKSHMI T 74, BARGUR ROAD ANTHIYUR ERODE INDIA Tamil Nadu 638501 40.00
1390 1203320003724578 VENKATA LAKSHMI NALLI
9-22-2 A R NAGAR PERALA WARD-9
PRAKASAM INDIA Andhra Pradesh 523157 80.00
1391 IN30189510957740 VENKATA RAO REDDIPILLI
NO 39-5-4/1 WALKERS PARK BUS STOP
MURALINAGAR VISAKHAPATNAM, ANDHRA
PRADESH INDIA Andhra Pradesh 530007 10.00
1392 IN30007910289719 VENKATESH MALLYA KOTYARGANESH
K G MARKETING PADMA NIVAS, HARVATTA
MALLYAS COMPOUND KUMTA, KARNATAKA INDIA Karnataka 581343 100.00
1393 1204470004826623 VENTRAPRAGADA MANGATAYARU
D NO 22C/11/39 ELURU MUNISIPALITI
WARD 12 ELURU INDIA Andhra Pradesh 534002 50.00
1394 IN30051316155712 VIBHA NARENDRA DAFTARI
NAGPUR ROAD NEAR DHUNIWALE MATH
WARDHA MAHARASHTRA INDIA Maharashtra 442001 140.00
1395 IN30064410284528 VIDHYA SHANTHINI S NO 3/43LI EMARALD GARDEN SALEM INDIA Tamil Nadu 636004 70.00
1396 1304140003020921 VIDHYADHAR SINGH NEHRA
ADARASH COLONY NAWALGARH ROAD
SIKAR INDIA Rajasthan 332001 140.00
1397 1203160000162875 VIJAY AGRAWAL
HOUSE OF DR. NARENDRA SINGHAI MILL
ROAD ASHOKNAGAR INDIA Madhya Pradesh 473331 110.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
1398 IN30226912555236 VIJAY ASHRIT
GOVT HIGH SCHOOL POST MADRIKI TQ
SHAHAPUR GULBARGA KARNATAKA INDIA INDIA Karnataka 585223 70.00
1399 1203030000042786 VIJAY JAYVANT CHAVAN
B-38/101, GOKULDHAM, MULUND LINK
ROAD, GOREGAON(E) MUMBAI INDIA Maharashtra 400063 710.00
1400 IN30072410047545 VIJAY KUMAR
H NO - 800 WARD NO - 23, DLF COLONY
ROHTAK HARYANA INDIA Haryana 124001 140.00
1401 IN30133019723304 VIJAY KUMAR KCHANDARANA
KISHANLAL AMARSHIBHAI BEEDI LEAVES
MERCHANTS CHHOTA PARA RAIPUR CG INDIA Chhattisgarh 492001 420.00
1402 1203460000079398 VIJAY KUMAR VERMA
632, KALANI NAGAR, AIRPORT ROAD,
INDORE INDIA Madhya Pradesh 452005 70.00
1403 IN30177410476687 VIJAY VITHAL KAVITKAR
H NO 120 E WARD GAOTHAN LONAVALA TA
MAVAL DIST PUNE INDIA Maharashtra 410401 50.00
1404 IN30112716233089 VIJAY VITTHAL DOIPHODE
RABIYA BAI CHAWL ROOM NO 6 QUARY
ROAD BEHIND MANGATRAM PETROL PUMP
BHANDUP WEST MUMBAI INDIA Maharashtra 400078 70.00
1405 IN30039417315108 VIJAYA ACHARYA
SUMUKHA 1-4-F-11 KARAMBALLY
VENKATRAMANA TEMPLE ROAD
DUDDAGUDDE UDUPI INDIA Karnataka 576102 100.00
1406 IN30169611011473 VIJAYA BHASKER REDDYY MIG 18 ADONI ANDHRA PRADESH ADONI INDIA Andhra Pradesh 518302 70.00
1407 1204470000492440 VIJAYA KUMARI KB
JIJI BHAVAN, PARANTHAL PO PANDALAM PO
PANDALAM INDIA Kerala 689501 70.00
1408 IN30226910417337 VIJAYAKUMAR KULKARNI
SREEKRUPA PLOT NO 11 196, KIRLOSKAR
COLONY 1ST MAIN ROAD, W O C ROAD
BANGALORE, KARNATAKA INDIA Karnataka 560079 40.00
1409 1204470003696082 VIJENDER KUMAR
D 222 DABUA COLONY NEAR MEENU BAL
VIDYA NIKETAN SCHOOL FARIDABAD INDIA Haryana 121004 10.00
1410 1203320004599534 VIKAS HOUSE NO-54 VILLAGE BHINDAWAS JHAJJAR INDIA Haryana 124103 90.00
1411 IN30220111116582 VIKAS RAJ SHARMA H NO 741 / 15, KRISHNA COLONY JIND INDIA Haryana 126102 120.00
1412 IN30247040220020 VIKI BIPINCHANDRA MEHTA
204 DIPALAYA KAMA LANE GHATKOPAR
WEST MUMBAI INDIA Maharashtra 400086 110.00
1413 IN30231610105416 VIKRAM RAJ SHARMA
SUKH NIWAS RED CROSS ROAD, SOLAN
DISTT- SOLAN HIMACHAL PRADESH INDIA Himachal Pradesh 173212 70.00
1414 IN30051316272976 VIMAL BABAN HAGAWANE
PL NO 29 SAUDAGAR SOC DHANKAWADI
BHARATI HOSPITAL PUNE MAHARASHTRA INDIA Maharashtra 411043 140.00
1415 IN30160410778684 VIMAL DATTATRAYA LOKHANDE
401 MAHESH VILLA GILBERT HILL ROAD
DHOLAKIA NAGAR ANDHERI WEST MUMBAI INDIA Maharashtra 400058 280.00
1416 IN30177411106453 VIMAL MAHADAV KARANDE
F 25 0 1 SAGAR CHS SECTOR 10 AIROLI NAVI
MUMBAI INDIA Maharashtra 400708 30.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
1417 IN30226911037837 VIMLABEN KANTIBHAI PATEL
17 B AMRAKUNJ SOCIETY, V K V ROAD, NR
FATAK, NADIAD INDIA Gujarat 387001 1210.00
1418 IN30199110592621 VINAY J VYAS
C/O. OSWAL YATRIK GRU TALETI RD.
PALITANA DIST. BHAVNAGAR INDIA Gujarat 364270 100.00
1419 IN30096610271092 VINAY KUMAR
45 VIKAS ENCLAVE ROHTA ROAD MEERUT
(UTTAR PRADESH) 250001 INDIA Uttar Pradesh 70.00
1420 IN30282210250972 VINAY KUSHWAHA
11/116 JOHRI BAGH NURSURY RAMBAGH
AGRA 282006 INDIA Uttar Pradesh 140.00
1421 1302590001169783 VINAY PRAKASH GUPTA
SA 1/16, KHAJURI PANDEYPUR CHUNABIR
VARANASI VARANASI 221002 INDIA Uttar Pradesh 100.00
1422 1204470005477782 VINAY S PATIL
S/O S A PATIL DUTTA TEMPLE H NO 2394
ATHANI INDIA Karnataka 591304 20.00
1423 IN30051314605612 VINAY THAKER
401 SHILPA JAGDUSHA NAGAR GOLIBAR
ROAD GHATKOPAR WEST MUMBAI
MAHARASHTRA INDIA Maharashtra 400086 1070.00
1424 IN30023913190087 VINAYA KRISHNA KOLARI
DEPT OF ORAL AND MAXILLOFACIAL
SURGEY, YENEPOYA DENTALL COLLEGE,
DERALAKATTE MANGALORE INDIA Karnataka 575018 50.00
1425 IN30051316215300 VINAYAK S DHANAPUNE
NO E 1901 BRIGADE METROPOLIS 73/1
WHITEFIELD ROAD MAHADEVAPURA
GARUDACHARAPALYA BHORUKA
INDUSTRIAL INDIA Karnataka 560048 290.00
1426 IN30429512458684 VINITA NARESH SHARMA
501 NEELMANI 2ND BAPUBHAI VASI ROAD
VILEPARLE WEST MUMBAI INDIA Maharashtra 400056 30.00
1427 1203450000250487 VINOD KUMAR JAIN
210/212 JAMUNALAL BAJAJ STREET LOHIA
MARKET, SHOP NO-22 KOLKATA INDIA West Bengal 700007 100.00
1428 1204370000164519 VINOD KUMAR SHRIVASTAV Ward No 04 Jagdish Colony Guna INDIA Madhya Pradesh 473001 140.00
1429 1201130000176899 VINODKUMAR CHANDRAKANT BEDARKAR
238 HANUMANT NAGAR, B/H LOKHANDE
MANGAL KARYALAYA DASAK NASIK ROAD,
NASHIK INDIA Maharashtra 422101 70.00
1430 1203600000090701 VINODKUMAR VISHRAMBHAI PATEL
3 310 AMBAJIPTA KAILASNAGAR VASAI TA
VIJAPUR DIST MEHSANA MEHSANA INDIA Gujarat 382865 70.00
1431 IN30097411343991 VINUBHAI K RATHOD
NAVAGAM (BADELI), TAL. PALITANA,
NAVAGAM (BADELI). INDIA Gujarat 364250 150.00
1432 1201060002620011 VIPAN SINGLA HNO 12B/86 SHIVPURI DHURI DHURI INDIA Punjab 148105 140.00
1433 1204470002379140 VIPIN KUMAR
SURENDER P SINGH 119 RAGHUKUL ENCLAC
SHASTRI NAGAR MEERUT 250001 INDIA Uttar Pradesh 60.00
1434 1202810000010581 VIPUL DHANPAL TELI
TELIS FALI, PIPALI BAZAR, LUNAWADA, DIST.
PANCHMAHAL, GODHRA INDIA Gujarat 389230 10.00
1435 IN30105510578334 VIPUL GARG
77 NITIKHAND-III INDRA PURAM GHAZIABAD
201010 INDIA Uttar Pradesh 140.00
1436 1203840000848299 VIPULKUMAR JAYANTILAL PATEL GANDHI CHOWK KHAMGAON INDIA Maharashtra 444303 280.00
1437 1201120000049495 VIPULKUMAR KANTILAL RANA
13, NIRMALNAGAR SOCIETY NEAR CHAR
RASTA VED ROAD SURAT INDIA Gujarat 395004 10.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
1438 1202890000512147 VIPULKUMAR KESHAOLAL JOBANPUTRA
SHRI MOHANLAL SUNDERJI OILMILL
CHIKHALI ROAD KHAMGAON INDIA Maharashtra 444303 80.00
1439 IN30226911640175 VIRENDER
VILL AND P.O., KARANAWAS, REWARI,
HARYANA INDIA Haryana 123401 350.00
1440 1203320001923497 VIRENDRA PAREKH
ROOM NO 2 BEHIND JAIN TEMPLE ANAND
ROAD MALAD (W) MUMBAI INDIA Maharashtra 400064 70.00
1441 1202990005232251 VIRENDRA RAMESHCHANDRA PIKAWALA
2/5173 FARAM STREET RUSTAMPURA
SURAT INDIA Gujarat 395003 20.00
1442 IN30077310079589 VISHAL AGARWAL
C/O-BINA COMMERCIAL CORP.
9,JAGMOHAN MULLICK LANE 2ND FLOOR
KOLKATA INDIA West Bengal 700007 1420.00
1443 IN30226911307880 VISHNU VARDHAN GUJJA
H NO 1-7-842, NAKKALAGUTTA,
HANAMKONDA, WARANGAL, ANDHRA
PRADESH INDIA Andhra Pradesh 506001 280.00
1444 1201580000424563 VITHOBA VINAYAK RAWOOL
A/P PINGULI TAL-KUDAL DIST SINDHUDURG
SINDHUDURG INDIA Maharashtra 416528 50.00
1445 IN30133017546644 VITTHALBHAI JIVARAM PAREKH
ROOM NO5 RABIABAI CHAWL QUARRY
ROAD QUARRYBEHIND MANGATRAM
PETROL PUMP BHANDUP WEST MUMBAI INDIA Maharashtra 400078 70.00
1446 1202650000000625 VIVEK GULU JHANGIANI
7, LALIT, 37 NATHALAL PAREKH MARG
MUMBAI INDIA Maharashtra 400001 7140.00
1447 IN30023910603088 VIVEKANAND B SUVARNA
A601 A BLK 6TH FLR HOYSALA INFANTRY
TOWERS SANJAYNAGAR MAIN RD
BANGALORE NORTH RMV EXTN LI STAGE
BANGALORE KARNATAKA INDIA Karnataka 560094 140.00
1448 IN30021411481470 VIVEKANAND SHENOY
B 30 SUNITA SOC LOKMANYA TILAK PATH
THANE EAST KOPRI POLICE STN THANE
MUMBAI MAHARASHTRA INDIA Maharashtra 400603 30.00
1449 IN30148510575198 VORA JIGNESHBHAI VINODRAI
PUNIT NAGAR JETPUR ROAD TA - GONDAL
DIST - RAJKOT INDIA Gujarat 360311 70.00
1450 IN30226910685378 VUSTALAMURI CHENNA REDDY
I ST BUILDING, SHATHINAGAR 6TH LANE,
ELURU, ANDHRA PRADESH INDIA Andhra Pradesh 534007 110.00
1451 IN30051316123812 YASHODA MALI 31 32 CENTRAL AREA UDAIPUR RAJASTHAN INDIA Rajasthan 313001 70.00
1452 IN30051310039958 YASHPAL MENDIRATTA B 44 ASHOK VIHAR ALWAR RAJASTHAN INDIA Rajasthan 301001 50.00
1453 1204470002899227 YASHPAL SINGH RANA
255/2 RACE ROAD NEAR BHAGWAT CHWOK
MEERUT MEERUT 250001 INDIA Uttar Pradesh 20.00
1454 1203840000613464 YATHISH CHANDRA GH
1867/26,SOMESHWARA SADANA VINAYAKA
BADAVANE VIDYA NAGAR DAVANGERE INDIA Karnataka 577005 220.00
1455 1204470004888938 YENNAM SOBHAKUMARI
22C-11-39/1 ELURU MUNICIPALITY
WAARDUNEHBER 12 ELURU INDIA Andhra Pradesh 534002 50.00
1456 1203320001036740 YOGENDRA VISHNUPRASAD JOSHI
KAMDAR COLONY STREET NO - 2 ROAD NO -
1 JAMNAGAR INDIA Gujarat 361005 3000.00
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCodeAmount
Due (in Rs)
IIFL Wealth Management Limited
CIN: U74140MH2008PLC177884
Statement showing unpaid/unclaimed dividend as on 21.11.2019 for the 1st Interim Dividend for FY 2019‐2020.
Due date for Transfer to IEPF 21st Nov., 2026
1457 1201320000251066 YOGESH BAJIRAO CHAVAN
TYPE- III, 23/04, H.O.C COLONY AT POST-
RASAYANI TAL- KHALAPUR INDIA
RAIGARH(MH) INDIA Maharashtra 410207 140.00
1458 1201640400037021 YOGESH KUMAR
ILAHI BAKSH SARAY, P.O. GANGOH,
SAHARANPUR 247001 INDIA Uttar Pradesh 30.00
1459 IN30177411714682 YOGINI SANJAY JOSHI ANAND NAGAR PRATIBHA PARBHANI INDIA Maharashtra 431401 20.00
1460 1203350000331641 YOGITA JASWANI 352 AMADI MANDIR DURG INDIA Chhattisgarh 491001 530.00
1461 IN30021414478975 YUNUS MOHAMMAD
MAHMAND JALAL NAGAR AVAS VIKAS
COLONY 242001 INDIA Uttar Pradesh 140.00
1462 IN30133020225027 ZAREEN P PADSHAH
A/71 MADHANA MANOR 18 MOGUL LANE
MAHIM MUMBAI INDIA Maharashtra 400016 420.00
1463 1204000000164296 ZARNA SUDHIR KULARIA
603/B, SIDDHI AVENUE, CHIKU WADI,
SIMPOLI, BORIVALI (WEST) MUMBAI INDIA Maharashtra 400092 40.00
1464 1201860000349411 ZULFIKHARALI K
KALIYADAN HOUSE ARICHOL PUTHUR PO
KOTTAKKAL MALAPPURAM INDIA Kerala 676503 710.00