Financial Year 2005 - Srei Infrastructure Finance Limited
Financial Year 2005 - Srei Infrastructure Finance Limited Financial Year 2005 - Srei Infrastructure Finance Limited
ANAND JYOTINDRAB HAI TRIVEDI ANAND KUMAR JAIN ANAND KUMAR V ANAND PRKASH SARIN ANAND VARDHAN MOHTA ANANDHATH EERTHAN CR ANANT NARAYAN GOYAL ANANT RAGHUVEER KAMATH NA B/28, SURYANAGAR SOCIETY,,OPP. CHANDRAVILLA FLATS,,ELLORAPAR K, BARODA,GUJARAT INDIA Gujarat 390023 1203820000016 442 Amount for unclaimed and unpaid dividend NA INDIA P 262 B CIT INDIA West Bengal 700054 027569 Amount for unclaimed ROAD,SCHEME VIM 2ND FLOOR,CALCUTTA,and unpaid dividend NA 127-A, RAMANARAYANA LAYOUT,RAMALING AM COLONY, COIMBATORE,TAMI INDIA Tamil Nadu 641043 1201160100068 181 Amount for unclaimed and unpaid dividend NA L NADU INDIA B-3 B/17-A INDIA Delhi 110058 019791 Amount for unclaimed JANAKPURI,NEW DELHI,-,and unpaid dividend NA N-7/6 GANPATI INDIA Maharashtra 400090 IN300476105424 Amount for unclaimed NIWAS,BANGUR NAGAR,GOREGAON WEST,MUMBAI 64 and unpaid dividend NA E FUNDS INTERNATIONAL,FA IRMOUNT BLDG 3RD FLOOR,HIRANANDA NI BUSINESS PARK POWAI,MUMBAI NA D 11,NTPC COLONY,UNCHAHA R,RAE BAREILLY NA 143, BHAWANI HSG. SO,,SAHAKARNAGA INDIA Maharashtra 400076 IN300476435484 Amount for unclaimed 94 and unpaid dividend INDIA Uttar Pradesh 229406 IN302902419856 Amount for unclaimed 93 and unpaid dividend INDIA Maharashtra 411009 IN300280100862 Amount for unclaimed 94 and unpaid dividend 82.50 24-SEP-2013 165.00 24-SEP-2013 1650.00 24-SEP-2013 165.00 24-SEP-2013 825.00 24-SEP-2013 330.00 24-SEP-2013 165.00 24-SEP-2013 165.00 24-SEP-2013 ANANTH NA R-2,PUNE,- F/202 INDIA Andhra Pradesh 500025 IN300441110738 Amount for unclaimed 165.00 24-SEP-2013 SETH 6/1/283/2,GHARON DA MANIKRISHNA,PAD MARAO NAGAR,SECUNDER ABAD 85 and unpaid dividend ANIL NA HOUSE NO 140 INDIA Punjab 145001 1202990000763 Amount for unclaimed 5280.00 24-SEP-2013 WARD 25 MAHALLA,SARAVI BLOCK 35 PATHAIBAL,DIST GURDSAPUR PATHANKOT,PUNJA B INDIA 564 and unpaid dividend ANIL BAHL NA 744 SECTOR INDIA Haryana 122001 IN300513110069 Amount for unclaimed 3.30 24-SEP-2013 4,URBAN ESTATE,GURGAON, HARYANA 08 and unpaid dividend ANIL NA FLAT NO C8/233 INDIA Maharashtra 400086 033212 Amount for unclaimed 330.00 24-SEP-2013 CHANDRA DGQA and unpaid dividend MANDAL COMPLEX,RIFLE RANGE GHATKOPAR WEST,MUMBAI,- ANIL NA QRT NO 74/1/3 INDIA West Bengal 700043 032993 Amount for unclaimed 165.00 24-SEP-2013 CHANDRA FLAT NO 7,S E RLY and unpaid dividend PAUL COLONY,G R C CALCUTTA,- ANIL KUMAR NA 3727 PHUTA INDIA Rajasthan 302002 026957 Amount for unclaimed 165.00 24-SEP-2013 KHURA,RAM GANJ BAZAR,JAIPUR,and unpaid dividend ANIL KUMAR NA B - 1503 - 4,JAHANGIR PURI,- ANIL KUMAR NA ,DELHI V. P. O. - GALAND,DISTT - GHAZIABAD, GHAZIABAD,U P INDIA ANIL KUMAR NA 56 BAKSARA GHOSH ROAD,BAKSARA,HO WRAH,- INDIA Delhi 110033 IN300206104304 Amount for unclaimed 48 and unpaid dividend INDIA Uttar Pradesh 201302 1201911200012 361 Amount for unclaimed and unpaid dividend INDIA West Bengal 711306 000906 Amount for unclaimed and unpaid dividend 165.00 24-SEP-2013 8250.00 24-SEP-2013 330.00 24-SEP-2013
ANIL KUMAR PRABHAKARA N ANIL KUMAR SHARMA ANIL KUMAR SHAW ANIL KUMAR SINGH ANIL KUMAR VAJPAYEE ANIL NAITHANI NA 303 SEQUEIRA JEWEL,KULOOR FERRY ROAD,KOTTARA,M ANGALORE NA 347,RAGHURAJ NAGAR,BIRLA VIKAS,SATNA, M.P. NA BOREHAT VERIKHANA,-,- ,BURDWAN NA SHOP NO. 14,JDA MARKET, NEAR RIDDHI SIDDHI SWEET,HANS MARG, GOPAL PURA BYE- PASS,JAIPUR (RAJ) INDIA Karnataka 575006 IN302902423815 Amount for unclaimed 24 and unpaid dividend INDIA Madhya Pradesh 485005 IN301508100044 Amount for unclaimed 47 and unpaid dividend INDIA West Bengal 713102 IN300263100750 Amount for unclaimed 08 and unpaid dividend INDIA Rajasthan 302018 IN301160302705 Amount for unclaimed 69 and unpaid dividend NA H N 4 83/1 A,VEERA INDIA Andhra Pradesh 501507 011311 Amount for unclaimed REDDY COLONY,NACHARA M HYDERABAD AP,and unpaid dividend NA KEWAL RAM INDIA Uttar Pradesh 247001 P01223 Amount for unclaimed COMPOUND,COUR T ROAD,SAHANPUR U P,and unpaid dividend ANIL P SHAH NA NO 4, 1ST FLOOR, INDIA Karnataka 560019 IN300610101032 Amount for unclaimed 1ST CROSS,GAVIPURAM EXTENSION,BULL TEMPLE ROAD CROSS,BANGALORE 76 and unpaid dividend ANIL RACHAPPA CHUNAMARI ANIL SAMANTA ANIL VASANT GUPTE ANINDITA CHATTERJEE ANINDITA CHOWDHURY ANIRUDDHA ROY ANIRUDH JHINA ANIRUDHA HALDER ANITA AGARWAL NA FINOLEX HSG COLONY,,GANGA 97,,ZADGAON, RATNAGIRI,MAHAR INDIA Maharashtra 415612 1201091900048 861 Amount for unclaimed and unpaid dividend NA ASHTRA INDIA MIRJAPUR INDIA West Bengal 712410 IN300773101557 Amount for unclaimed EAST,P.O- TARAKESWAR,- ,DIST- HOOGHLY 23 and unpaid dividend NA 1249/50 F C INDIA Maharashtra 411004 IN301151200625 Amount for unclaimed ROAD,DECCAN GYMKHANA,-,PUNE 50 and unpaid dividend NA 6E SONALI APT INDIA West Bengal 700027 038278 Amount for unclaimed 8/2A ALIPUR PARK ROAD,CALCUTTA,-,and unpaid dividend NA W/O ASISH CHOWDHURY,SCHO OL PARA,KALIYAGANJ, DIST UTTAR NA DINAJPUR JHARNA SMRITI,RABINDRA NAGAR ROAD,BEHIND PETROL PUMP,ASANOL, WEST BENGAL NA FLAT NO 08 PLOT NO 76,NIMMI HOMES SECTOR 19,NERUL,NAVI MUMBAI NA ICICI BANK LTD RAPG AUTO,1ST FLR II ALANKAR COMPLEX,ZONE II M P NAGAR,BHOPAL NA C/O SUNIL TRADING CO.,J.P. AGARWALLA ROAD,PO SIBSAGAR,ASSAM INDIA West Bengal 733129 IN300214117165 Amount for unclaimed 70 and unpaid dividend INDIA West Bengal 713304 IN301696103414 Amount for unclaimed 56 and unpaid dividend INDIA Maharashtra 400706 IN300476408761 Amount for unclaimed 96 and unpaid dividend INDIA Madhya Pradesh 462011 IN302679336506 Amount for unclaimed 48 and unpaid dividend INDIA Assam 785640 IN301250283727 Amount for unclaimed 58 and unpaid dividend 140.25 24-SEP-2013 165.00 24-SEP-2013 82.50 24-SEP-2013 165.00 24-SEP-2013 165.00 24-SEP-2013 6.60 24-SEP-2013 165.00 24-SEP-2013 41.25 24-SEP-2013 387.75 24-SEP-2013 165.00 24-SEP-2013 165.00 24-SEP-2013 82.50 24-SEP-2013 3.30 24-SEP-2013 165.00 24-SEP-2013 19.80 24-SEP-2013 825.00 24-SEP-2013
- Page 1 and 2: CIN L29219WB1985PLC055352 Company N
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- Page 5: AMIT NA MH MAZID GUNJ,-, AMIT ATUL
- Page 9 and 10: ARAVEETI LAXMINARAY ANA NA DOOR NO
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- Page 25 and 26: DIPAK GHOSH DIPAK KOTHARI DIPAK KUM
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- Page 29 and 30: GOPAL CHANDRA SRIVASTAVA NA 9-VINDV
- Page 31 and 32: HARI CHAND NA HAPPY HOME TANGS CHOW
- Page 33 and 34: INAYAT HUSAIN INDER CHAND SUREKA IN
- Page 35 and 36: JANK DULARI NA HOUSE NO 2929 INDIA
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- Page 43 and 44: KOLGE SHYAM VISHWANAT H KOLLA VISAL
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ANAND<br />
JYOTINDRAB<br />
HAI TRIVEDI<br />
ANAND<br />
KUMAR JAIN<br />
ANAND<br />
KUMAR V<br />
ANAND<br />
PRKASH<br />
SARIN<br />
ANAND<br />
VARDHAN<br />
MOHTA<br />
ANANDHATH<br />
EERTHAN CR<br />
ANANT<br />
NARAYAN<br />
GOYAL<br />
ANANT<br />
RAGHUVEER<br />
KAMATH<br />
NA B/28,<br />
SURYANAGAR<br />
SOCIETY,,OPP.<br />
CHANDRAVILLA<br />
FLATS,,ELLORAPAR<br />
K,<br />
BARODA,GUJARAT<br />
INDIA Gujarat 390023 1203820000016<br />
442<br />
Amount for unclaimed<br />
and unpaid dividend<br />
NA<br />
INDIA<br />
P 262 B CIT INDIA West Bengal 700054 027569 Amount for unclaimed<br />
ROAD,SCHEME VIM<br />
2ND<br />
FLOOR,CALCUTTA,and<br />
unpaid dividend<br />
NA 127-A,<br />
RAMANARAYANA<br />
LAYOUT,RAMALING<br />
AM COLONY,<br />
COIMBATORE,TAMI<br />
INDIA Tamil Nadu 641043 1201160100068<br />
181<br />
Amount for unclaimed<br />
and unpaid dividend<br />
NA<br />
L NADU INDIA<br />
B-3 B/17-A INDIA Delhi 110058 019791 Amount for unclaimed<br />
JANAKPURI,NEW<br />
DELHI,-,and<br />
unpaid dividend<br />
NA N-7/6 GANPATI INDIA Maharashtra 400090 IN300476105424 Amount for unclaimed<br />
NIWAS,BANGUR<br />
NAGAR,GOREGAON<br />
WEST,MUMBAI<br />
64<br />
and unpaid dividend<br />
NA E FUNDS<br />
INTERNATIONAL,FA<br />
IRMOUNT BLDG<br />
3RD<br />
FLOOR,HIRANANDA<br />
NI BUSINESS PARK<br />
POWAI,MUMBAI<br />
NA D 11,NTPC<br />
COLONY,UNCHAHA<br />
R,RAE BAREILLY<br />
NA 143, BHAWANI<br />
HSG.<br />
SO,,SAHAKARNAGA<br />
INDIA Maharashtra 400076 IN300476435484 Amount for unclaimed<br />
94<br />
and unpaid dividend<br />
INDIA Uttar Pradesh 229406 IN302902419856 Amount for unclaimed<br />
93<br />
and unpaid dividend<br />
INDIA Maharashtra 411009 IN300280100862 Amount for unclaimed<br />
94<br />
and unpaid dividend<br />
82.50 24-SEP-2013<br />
165.00 24-SEP-2013<br />
1650.00 24-SEP-2013<br />
165.00 24-SEP-2013<br />
825.00 24-SEP-2013<br />
330.00 24-SEP-2013<br />
165.00 24-SEP-2013<br />
165.00 24-SEP-2013<br />
ANANTH<br />
NA<br />
R-2,PUNE,-<br />
F/202<br />
INDIA Andhra Pradesh 500025 IN300441110738 Amount for unclaimed 165.00 24-SEP-2013<br />
SETH<br />
6/1/283/2,GHARON<br />
DA<br />
MANIKRISHNA,PAD<br />
MARAO<br />
NAGAR,SECUNDER<br />
ABAD<br />
85<br />
and unpaid dividend<br />
ANIL NA HOUSE NO 140 INDIA Punjab 145001 1202990000763 Amount for unclaimed 5280.00 24-SEP-2013<br />
WARD 25<br />
MAHALLA,SARAVI<br />
BLOCK 35<br />
PATHAIBAL,DIST<br />
GURDSAPUR<br />
PATHANKOT,PUNJA<br />
B INDIA<br />
564<br />
and unpaid dividend<br />
ANIL BAHL NA 744 SECTOR INDIA Haryana 122001 IN300513110069 Amount for unclaimed 3.30 24-SEP-2013<br />
4,URBAN<br />
ESTATE,GURGAON,<br />
HARYANA<br />
08<br />
and unpaid dividend<br />
ANIL<br />
NA FLAT NO C8/233 INDIA Maharashtra 400086 033212 Amount for unclaimed 330.00 24-SEP-2013<br />
CHANDRA<br />
DGQA<br />
and unpaid dividend<br />
MANDAL<br />
COMPLEX,RIFLE<br />
RANGE<br />
GHATKOPAR<br />
WEST,MUMBAI,-<br />
ANIL<br />
NA QRT NO 74/1/3 INDIA West Bengal 700043 032993 Amount for unclaimed 165.00 24-SEP-2013<br />
CHANDRA<br />
FLAT NO 7,S E RLY<br />
and unpaid dividend<br />
PAUL<br />
COLONY,G R C<br />
CALCUTTA,-<br />
ANIL KUMAR NA 3727 PHUTA INDIA Rajasthan 302002 026957 Amount for unclaimed 165.00 24-SEP-2013<br />
KHURA,RAM GANJ<br />
BAZAR,JAIPUR,and<br />
unpaid dividend<br />
ANIL KUMAR NA B - 1503 -<br />
4,JAHANGIR PURI,-<br />
ANIL KUMAR NA<br />
,DELHI<br />
V. P. O. -<br />
GALAND,DISTT -<br />
GHAZIABAD,<br />
GHAZIABAD,U P<br />
INDIA<br />
ANIL KUMAR<br />
NA 56 BAKSARA<br />
GHOSH<br />
ROAD,BAKSARA,HO<br />
WRAH,-<br />
INDIA Delhi 110033 IN300206104304 Amount for unclaimed<br />
48<br />
and unpaid dividend<br />
INDIA Uttar Pradesh 201302 1201911200012<br />
361<br />
Amount for unclaimed<br />
and unpaid dividend<br />
INDIA West Bengal 711306 000906 Amount for unclaimed<br />
and unpaid dividend<br />
165.00 24-SEP-2013<br />
8250.00 24-SEP-2013<br />
330.00 24-SEP-2013
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