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NAHAR CAPITAL AND FINANCIAL SERVICES LTD. LIST OF Investor First Name Investor Middle Name Investor Last Name Father/Husband First Name Father/Husb and Last Name Address Folio No./DPID-Client

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Text of NAHAR CAPITAL AND FINANCIAL SERVICES LTD. LIST OF Investor First Name Investor Middle Name Investor...

  • Investor First

    Name

    Investor

    Middle

    Name

    Investor Last

    Name

    Father/Husband

    First Name

    Father/Husb

    and Last

    Name

    Address Folio No./DPID-Client ID No. of

    Shares

    AMITA BHALLA SANJAY BHALLA 191 S F S D D A HAUZ KHAS NEW DELHI 110001 00000000000000001024 60

    RAMESH CHANDER NAYAR FDHANRAJ NAYAR C 585 SARITA VIHAR NEW DELHI 00000000000000006393 96

    ALOK KUMAR SHARMA OM PRAKASH C O KUMAR SHARE BROKERS LTD G-55 ROYAL PALACE

    LAXMI NAGAR VIKAS MARG DELHI

    00000000000000004528 50

    SAVITRI AGARWAL HCAGARWAL C O SH H C AGARWAL 8625 GAUSHALA MARG GALI

    KISHAN GANJ NEW DELHI

    00000000000000006802 30

    JATINDER PAL SINGH AMRIT SINGH C-15 D D A FLATS ASHOK VIHAR PHASE -4 DELHI 00000000000000005624 15

    M K LAKHWANI KCLAKHWANI CHARTERED ACCOUNTANT B3B 841 JANAK PURI NEW

    DELHI 110001

    00000000000000006027 43

    USHA SINGH VEERANDRA D 865 MANDIR MARG NEAR GOLE MARKET NEW DELHI

    110001

    00000000000000000189 81

    VIJAYANTI SINGH VEERENDRA SINGH D 865 MANDIR MARG NEAR GOLE MARKET NEW DELHI

    110001

    00000000000000000190 81

    USHA SINGH VEERANDRA SINGH D 865 MANDIR MARG NEAR GOLEMARKET NEW DELHI

    110001

    00000000000000000188 81

    VIJAY GOEL S GOEL D-1 46 RABINDRA NAGAR NEW DELHI 110001 00000000000000000283 32

    VIPUL SINGH VEERENDRA SINGH D-865 MANDIR MARG NEAR GOLE MARKET NEW DELHI

    110001

    00000000000000001607 50

    VIJAYANT SINGH SH VEERENDRA D-865 MANDIR MARG NEAR GOLE MARKET NEW DELHI

    110001

    00000000000000001612 50

    VIPUL SINGH SH VEERENDRA D-865 MANDIR MARG NEAR GOLE MARKET NEW DELHI

    110001

    00000000000000001613 50

    PNB CAPITAL SERVICESLTD TRUSTEE PNB DCM BUILDING 8TH FLOOR 16 BARAKHAMBHA ROAD

    NEW DELHI 110001

    00000000000000000901 200

    MITTU SONU INVESTMENTANDC

    OMMERCIALENTLT

    D

    COMPANY H-72 CONNAUGHT CIRCUS NEW DELHI-110001 00000000000000005893 50

    DEVI PARKASH KHULLAR MRKHULLAR K-2 SOUTH EXTENTION PART-1 NEW DELHI 110001 00000000000000005314 33

    MANJIT SINGH HARNAM SINGH KG-1 371 VIKASPURI NEW DELHI 110001 00000000000000005964 301

    RAJ KUMARI SHANTI LAL STATE BANK COLONY G T ROAD DELHI 110001 00000000000000006347 100

    RAJBIR AGARWAL K C 1 11745 PANCHSHEEL PARK DELHI 0000IN30100610007934 50

    PRANAV JAIN SUNIL KUMAR 108 DARYA GANJ NEW DELHI110002 110002 00000000000000001907 1

    RAJESH MITTAL SBMITTAL 320 IJS PALACE ROOM NO 202 2ND FLOOR MAIN BAZAR

    DELHI GATE NEW DELHI -110 002

    00000000000000006440 100

    SHIV DAYAL SINGHSAGOO SEWA SINGH 6TH FLR TD SIEMENS INDIA LTD 4-A RING ROAD IP

    ESTATE NEW DELHI 110002

    00000000000000006657 60

    SHALLEY GUPTA SHASHI RATAN 91 A DARYA GANJ NEW DELHI 110002 00000000000000003549 50

    MS PINKI SANJAY KUMAR C O M S P D SINGHANIA 19-A RAJENDRA MANSION

    ANSARI ROAD2 ND FLOOR NEW DELHI110 002

    00000000000000006328 22

    NEERAJ MALA S D C O MR SUDHIR SHARMA VOLTAS LTD TEXTILE MACHY

    DIVISION 7 1 ASAF ALI NEW DELHI 110002

    00000000000000000301 81

    AMARJIT SINGH HARI SINGH H NO 2352 KUCHA CHELAN GALI AMBIAN DARYA GANJ

    NEW DELHI-110002

    00000000000000005088 57

    PREM LATA PANDEY S P 358 LAWYERS CHAMBER DELHI HIGH COURT NEW DELHI

    110003

    00000000000000001602 50

    ANJU SHAU PRABHAT KUMAR CR DII -12 PANDARA PARK NEW DELHI -110 003 00000000000000005019 121

    DAVINDER SINGH JOGINDER 18 23 WEA KAROL BAGH NEW DELHI 110005 00000000000000000186 1

    RAJINDER KUMAR JAJORIA SH RAGHUNATH 5573 75 RAIGAR PURA KAROL BAGH NEW DELHI 110005 00000000000000003466 4

    GIRIRAJ KISHORE KEDIA RL KEDIA 59 17 GROUND FLOOR BAHUBALI APARTMENTS NEW

    ROHTAK ROAD NEW DELHI - 110 005

    00000000000000005417 60

    GIRIRAJ KISHORE KEDIA RAMESH WAR 59 17 GROUND FLOOR BAHUBALI APARTMENTS NEW

    ROHTAK ROAD NEW DELHI - 110 005

    00000000000000005416 45

    SHREE RAM BHOLA FSUDAGAR MAL MCD 22 SHAM NATH MARG DELHI 00000000000000006663 50

    RAJESH SACHDEVA CHANDER SACHDEVA R NO 202 18 12 WEA KAROL BAGH NEW DELHI 110005 00000000000000003498 4

    SUDHIR DUGGAL S L R NO 202 18 12 WEA KAROL BAGH NEW DELHI 110005 00000000000000003499 4

    SUDHIR DUGGAL S L R NO 202 18 12 WEA KAROL BAGH NEW DELHI 110005 00000000000000003497 8

    RAJESH KUMAR RADHA KISHAN 223 24 KATRA PERAN TILAK BAZAR KHARI BAOLI DELHI

    110006

    00000000000000001594 30

    AJAY AGGARWAL PURAN CHAND 2735 2 MOHAN LAL PLACE NAYA BAZAR DELHI-6 110006 00000000000000005029 17

    SAVITRI AGARWAL SH HARI 8625 GALI FEROZE KISHAN GANJ GAUSHALA MARG NEW

    DELHI 110006

    00000000000000006778 20

    JANG BAHADUR SINGHGUJRAL B S SHOP NO 4NEW GURUNANAK MOTOR MARKETSULTAN

    SINGH BUILDING KASHMEREGALIBEHIND BATA SHOW

    ROOM DELHI110 006

    00000000000000001215 20

    SUSHMA ARORA MPARORA 19-E MAURIE NAGAR DELHI UNIVERSITY 110007 00000000000000006817 11

    MUKESH KUMAR LATE BLAGGARWA

    L

    77 U B JAWAHAR NAGAR DELHI-110007 00000000000000005898 151

    HUKAM CHAND GUPTA NARSING DASS A-1 2 RANA PARTAP BAGH DELHI 110007 00000000000000005467 50

    GORDMAN LAL SIRI RAM G 10 PARTAP NAGAR DELHI110007 110007 00000000000000002329 15

    SUKHDEV SINGH INDER SINGH P-53 9 KABUL LINES SADAR BAZAR DELHI CANTT 110010 00000000000000006607 100

    NAHAR CAPITAL AND FINANCIAL SERVICES LTD.

    LIST OF SHARES FOR THE YEAR 2008-09 TRANSFERRED TO IEPF ON 30.11.2017

  • SOURAV PRASAD TRILOKI NATH CPRU AF C O AF STN PALAM NEW DELHI 00001202990002946832 20

    RAM CHANDRA SINGH GANGA RAM DTE OF PP H & A ROOM NO 328 AIR HQ VB NEW

    DELHI110011

    00000000000000003737 1

    G K SDUGGAL BESANT SINGH 166-D POCKET C SIDDARTH EXTN NEW DELHI-110014 00000000000000005455 3

    GULSHAN KUMAR SHAMDAS 21 5 DOUBLE STOREY RAM ESH NAGAR NEW DELHI 0000IN30011810264294 2

    SUBHASH CHAND VERMA O D E-239 DOUBLE STOREY RAMESH NAGAR NEW DELHI110

    015

    00000000000000002607 140

    JAIDEV MALHOTRA LATE BANARSI 123 S F S D D A FLATS HAUZ KHAS NEW DELHI-110016 00000000000000005556 50

    IQBAL SINGH MAHINDER C O SH MAHINDER SINGH FLAT NO 309 SARVA PRIYA

    VIHAR NEW DELHI-110016

    00000000000000005519 221

    RACHNA GUPTA BMGUPTA IV -44 NCERT CAMPUS NEW DELHI-110 016 00000000000000002426 1

    B M GUPTA RLGUPTA IV -44 NCERT CAMPUS NEW DELHI-110 016 00000000000000002425 1

    TITA PATNAIK GOKUL K-13-A HAUZ KHAS ENCLAVE NEW DELHI-110 016 00000000000000006954 11

    CDR BG NORONHA EDWARD NORONHA K-37A GREEN PARK MAIN NW DELHI- 110 016 00000000000000002729 50

    KAMLESH KUMAR RATHI GD RATHI 6 SADHNA ENCLAVE NEW DELHI 110017 00000000000000005764 100

    NAVAL KISHORE JUGAT C O RIKHAB CHAND MOGHA C-34 SHIVALIK NEW DELHI -

    110 017

    00000000000000006139 169

    NAVAL KISHORE JAGAT KISHORE C O RIKHAB CHAND MOGHA C-34 SHIVALIK NEW DELHI -

    110 017

    00000000000000006154 273

    LALITA WADHWA SHAKWADHWA C O SQN LDR AK WADHWA RETD H 14 16 2ND FLOOR

    MALVIVA NAGAR NEW DELHI -110 017

    00000000000000005829 42

    BIKRAMJIT SINGH BATRA D S G-9 6 MALVIYA NAGAR 1ST FLOOR NEW DELHI-17 110017 00000000000000005184 1

    A K WADHWA RSWADHWA H 14 16 II FLOOR MALVIYA NAGAR NEW DELHI110 017 00000000000000001295 1

    ROHIT RELAN N D S-233 PANCHSHEEL PARE NEW DELHI-110017 00000000000000006397 100

    PRABHU GAJARE RAMDAS BHIKA B-5 J BLOCK GUJRANWALA APT VIKASPURA NEW DELHI-

    110018

    00000000000000006184 100

    ANJANA CHADHA RAJESH KUMAR C-769 VIKAS PURI NEW DELHI 110 018 00000000000000001971 1

    VEERA WALI PRITAM SINGH F-40 SHAM NAGAR NEW DELHI 110 018 00000000000000007076 10

    ANISH MAHAJAN S R F-84 VIKAS PURI NEW DELHI110018 110018 00000000000000002130 100

    KRISHANA KUMARI BALDEV RAI C 32 KIRTI NAGAR NEW DELHI 110019 00000000000000005670 50

    DEBLINA DHAR PK DHAR E-995 C R PARK KALKAJI NEW DELHI - 110 019 00000000000000001055 25

    UMA RAJAN RAJENDRA SINGH C O R S TANWAR IV 26 NORTH WEST MOT SHASTRI

    NIKETAN NEW DELHI 110021

    00000000000000001617 50

    SAKSHI TANWAR RAJENDRA SINGH D O R S TANWAR IV 26 NORTH WEST MOTI BAGH

    SHASTRI NAGAR NEW DELHI 110021

    00000000000000001618 50

    SEEMA TANWAR TANWAR D O RAJENDRA SINGH TANWAR IV 26 NORTH MOTI BAGH

    SHASTRI NIKETAN NEW DELHI 310021

    00000000000000006606 298

    RAJENDRA SINGH TANWAR LATE RAMDAYAL IV 26 NORTH WEST MOTI BAGH SHASTRI NIKETAN NEW

    DELHI 110021

    00000000000000001616 50

    SANDEEP KALRA SANKER DASS D-24 1 N A COLONY NEW DELHI-110023 00000000000000006719 3

    SANDEEP KALRA SHANKER DASS D-24 I N A COLONY NEW DELHI - 110 023 00000000000000001157 11

    VIKAS KAUSHIK RAMESHWAR DAYAL D-II 238 WEST KIDWAI NAGAR NEW DELHI 110023 00000000000000003548 40

    VINTI KAUSHIK R D D-II 238 WEST KIDWAI NAGAR NEW DELHI110 023 00000000000000003253 10

    PAWAN KUMAR SHARMA RAM MEHER D-II 238 WEST KIDWAI NAGAR NEW DELHI110 023 00000000000000003249 40

    PAWAN KUMAR SHARMA RAM MEHER D-II 238 WEST KIDWAI NAGAR NEW DELHI110 023 00000000000000003250 40

    VIKAS KAUSHIK RD KAUSHIK D-II 238 WEST KIDWAI NAGAR NEW DELHI110 023 00000000000000000531 14

    PREM LATA VYAS HARI GOPAL D-II 25 EAST KIDWAI NAGAR NEW DELHI - 23 110023 00000000000000004689 1

    AMAR SINGH BHATIA LATE AVTAR E-1-106 LAJPAT NAGAR I NEW DELHI110024 110024 00000000000000004300 50

    HARBHAJAN SINGH LABH SINGH II-L-69 LAJPAT NAGAR NEW DELHI 110024 00000000000000005502

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