71
SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount 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

IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

  • Upload
    others

  • View
    0

  • Download
    0

Embed Size (px)

Citation preview

Page 1: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 2: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 3: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 4: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 5: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 6: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 7: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

136 IN30133020152606 ATUL RAMBHAU GEDAM

A/2 ARIHANT SOCIETY BHARAT NAGAR

NAGPUR INDIA Maharashtra 440010 30.00

137 1203280000102556 AUGUSTINE THOMAS

IT DEPT LIC DIVISIONAL OFFICE M.G ROAD

ERNAKULAM INDIA Tamil Nadu 130.00

138 IN30226910977382 AVIJIT KUMAR DEY

RANI LAXMIBAI PUBLIC SCHOOL, 47

CAVALRY ROAD, JHANSI CANTT, UTTAR

PRADESH 284001 INDIA Uttar Pradesh 10.00

139 IN30021412790210 AVNI BHAVIN PAREKH

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

JHANSI 284001 INDIA Uttar Pradesh 50.00

142 IN30226910434539 B DEVDAS KAMATH

RAJMANOR APARTMENTS, FLAT NO 505

MAMLETDARWADI, EXTENSION ROAD

LIBERTY GARDEN, MALAD W MUMBAI

MAHARASHTRA INDIA Maharashtra 400064 70.00

143 IN30108022006784 B KANDASAMY

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

SHIMOGA INDIA Karnataka 577204 40.00

148 IN30108022660833 B RAVI KUMAR

C/O S R TRANSPORT MAZAR PAHAR

SHADIPUR POST PORT BLAIR INDIA Andaman and Nicobar Islands 744106 170.00

149 IN30113526125309 B S SHIVAPRASAD

S/O LATE B N SRIKANTA GUPTHA, NO 446,

4TH MAIN, 5TH CROSS K R EXTENTION, INDIA Karnataka 572202 710.00

150 IN30226911229494 B S SREEKUMAR SIVAKRIPA, OLAYIL, KOLLAM, KERALA. INDIA Kerala 691507 50.00

Page 8: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

BANDA 210121 INDIA Uttar Pradesh 100.00

153 1204470005723612 BAJI CHITAKANA

H NO 14-21-1/1 RAJENDRA PRASAD ST

KOBBARI THOTA TADEPALLIGUDEM WEST

GODAVARI TADEPALLIGUDEM INDIA Andhra Pradesh 534102 100.00

154 1203500000725504 BALACHANDRA HAMMANNA NAYAK

ANUGRAHA 2001/1 NEAR HOTEL BHADR

KARWAR KARWAR INDIA Karnataka 581303 30.00

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

SATHYAMANGALAM ERODE INDIA Tamil Nadu 638402 140.00

157 0000188 BALASUBRAMANIAN S A

423 GANDHI NAGAR SATHYAMANGALAM

ERODE DISTRICT PERIYAR INDIA Tamil Nadu 638402 350.00

158 1204470004339904 BALKRISHNA RUDRAPPA JANGAM A/P VITA YESHWANT NAGAR VITA INDIA Maharashtra 415311 10.00

159 IN30011810749654 BALRAM SINGH

L 1/193 SECTOR 9 NEW VIJAYA NAGAR

GHAZIABAD 201009 INDIA Uttar Pradesh 70.00

160 1203320002732009 BALVANTBHAI SOMABHAI PATEL

1/2 KRISHNA NAGAR SOC KRISHNA NAGAR

SHASTRI ROAD BARDOLI SURAT INDIA Gujarat 394601 70.00

161 IN30051313317794 BALWANT PARBHUBHAI PATEL

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

VENKANNAKUNTA, JANGAON WARANGAL INDIA Andhra Pradesh 506167 570.00

170 1302340000055431 BEENA MUNDRA

''HAPPY HOME'', NO-43-A, PERIYASAMY

ROAD (W), R.S. PURAM, COIMBATORE INDIA Tamil Nadu 641002 280.00

Page 9: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

PASS JAVAL AMRAVATI INDIA Maharashtra 444601 60.00

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

180 1201320000200249 BHARADAVA RAJESH NARSIBHAI

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

Page 10: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 11: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 12: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 13: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 14: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 15: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 16: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 17: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 18: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 19: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 20: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 21: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 22: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 23: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 24: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 25: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 26: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 27: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 28: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 29: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 30: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 31: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 32: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 33: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

680 1201200000036471 MUKESHBHAI NARAYANDASBHAI CHANDIRAMANI

3,KAMDAR COLONY, NR. KAYNA CHATRALI, .

JAMNAGAR INDIA Gujarat 361001 140.00

681 1202680000092548 MUKESHKUMAR BIHARILAL PATEL KUMAR FALIA KHAROPAT . KHAMBHAT INDIA Gujarat 388620 420.00

682 1203320003007049 MUKESHKUMAR NANALAL JOSHI GANJANAND SOC TA-PRANTIJ PRANTIJ INDIA Gujarat 383205 70.00

683 1204470004708212 MUNAGA VEERANJANEYULU

C/O VIJAYASRIKIRANASHOP D NO 14 1 229

FISH MKT LINE NR LB MKT NARASARAOPET INDIA Andhra Pradesh 522601 30.00

684 IN30177412342583 MUNIRKHAN ALLABAX PATHAN RAMWADI FILASAFFI BESIDE AMALNER INDIA Maharashtra 425401 140.00

Page 34: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 35: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 36: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 37: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 38: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 39: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 40: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 41: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 42: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 43: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 44: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 45: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 46: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 47: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 48: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 49: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 50: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 51: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 52: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 53: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 54: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 55: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 56: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 57: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 58: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 59: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 60: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 61: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 62: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 63: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 64: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 65: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 66: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 67: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 68: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 69: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 70: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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

Page 71: IIFL Wealth Management Limited CIN: … · 2020-04-28 · SRNO FOLIO NUMBER Investor First Name Investor Middle Name Investor Last Name Address Country State PINCode Amount Due (in

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