+ All Categories
Home > Documents > EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR...

EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR...

Date post: 17-Mar-2018
Category:
Upload: phunglien
View: 239 times
Download: 5 times
Share this document with a friend
41
First Name Address State PINCode Folio Number of Securities Amount Due (in Rs.) Proposed Date of transfer to IEPF (DD- MON-YYYY) MAHABANOO 103 SANDY FLAME A DOSTI FLAMINGOES T J ROAD SEWRI MUMBAI Maharashtra 400015 398400 50000.00 04-JAN-2017 MINI B-7 RUSTOM BAUG SANT SAVTA MARG BYCULLA MUMBAI Maharashtra 400027 398921 40000.00 15-MAY-2018 ASHA A/2 MANOJ SOCIETY SHANKAR GHANEKAR MARG PRABHADEVI MUMBAI Maharashtra 400025 399239 30000.00 09-AUG-2019 CHANDRA 1-E SUN DATTA APTS 10-A MOUNT PLEASANT ROAD MALABAR HILLS ROAD MUMBAI Maharashtra 400006 399432 45000.00 02-SEP-2019 ROSHNI CROWN BLDG 4TH FLOOR FLAT NO 9 URANWALA STREET GRANT ROAD EAST MUMBAI Maharashtra 400007 399919 40000.00 11-OCT-2019 SHEROO JERBAI BAUG B BLOCK FLAT NO 26 BYCULLA MUMBAI Maharashtra 400027 408254 25000.00 03-DEC-2019 SHEROO JERBAI BAUG B BLOCK FLAT NO 26 BYCULLA MUMBAI Maharashtra 400027 408255 25000.00 03-DEC-2019 MAHABANOO 103 SANDY FLAME A DOSTI FLAMINGOES T J ROAD SEWRI MUMBAI Maharashtra 400015 700453 25000.00 20-DEC-2019 MAHABANOO WIMBRIDGE HOUSE 3RD FLOOR WIMBRIDGE COMPOUND 20-D SLEATER ROAD MUMBAI Maharashtra 400007 700454 25000.00 20-DEC-2019 MANGESH C/O NABAR BROTHERS 43 EMMANUEL APARTMENTS PROCTOR ROAD GRANT ROAD MUMBAI Maharashtra 400007 700407 25000.00 26-JAN-2020 MEDHAVI SAMBHAV TIRTH 2-A BHULABHAI DESAI ROAD MUMBAI Maharashtra 400026 700746 45000.00 14-JAN-2021 RATAN SAMBHAV TIRTH 2-A BHULABHAI DESAI ROAD MUMBAI Maharashtra 400026 700747 45000.00 14-JAN-2021 HARISH SAMBHAV TIRTH 2-A BHULABHAI DESAI ROAD MUMBAI Maharashtra 400026 700748 45000.00 14-JAN-2021 EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED DEPOSITS AND INTEREST ON DEPOSIT AS ON 10th SEPTEMBER, 2015
Transcript
Page 1: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

First Name Address State PINCode Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)

MAHABANOO 103 SANDY FLAME A DOSTI

FLAMINGOES T J ROAD SEWRI

MUMBAI

Maharashtra 400015 398400 50000.00 04-JAN-2017

MINI B-7 RUSTOM BAUG SANT SAVTA

MARG BYCULLA MUMBAI

Maharashtra 400027 398921 40000.00 15-MAY-2018

ASHA A/2 MANOJ SOCIETY SHANKAR

GHANEKAR MARG PRABHADEVI

MUMBAI

Maharashtra 400025 399239 30000.00 09-AUG-2019

CHANDRA 1-E SUN DATTA APTS 10-A MOUNT

PLEASANT ROAD MALABAR HILLS

ROAD MUMBAI

Maharashtra 400006 399432 45000.00 02-SEP-2019

ROSHNI CROWN BLDG 4TH FLOOR FLAT NO

9 URANWALA STREET GRANT ROAD

EAST MUMBAI

Maharashtra 400007 399919 40000.00 11-OCT-2019

SHEROO JERBAI BAUG B BLOCK FLAT NO 26

BYCULLA MUMBAI

Maharashtra 400027 408254 25000.00 03-DEC-2019

SHEROO JERBAI BAUG B BLOCK FLAT NO 26

BYCULLA MUMBAI

Maharashtra 400027 408255 25000.00 03-DEC-2019

MAHABANOO 103 SANDY FLAME A DOSTI

FLAMINGOES T J ROAD SEWRI

MUMBAI

Maharashtra 400015 700453 25000.00 20-DEC-2019

MAHABANOO WIMBRIDGE HOUSE 3RD FLOOR

WIMBRIDGE COMPOUND 20-D

SLEATER ROAD MUMBAI

Maharashtra 400007 700454 25000.00 20-DEC-2019

MANGESH C/O NABAR BROTHERS 43

EMMANUEL APARTMENTS

PROCTOR ROAD GRANT ROAD

MUMBAI

Maharashtra 400007 700407 25000.00 26-JAN-2020

MEDHAVI SAMBHAV TIRTH 2-A BHULABHAI

DESAI ROAD MUMBAI

Maharashtra 400026 700746 45000.00 14-JAN-2021

RATAN SAMBHAV TIRTH 2-A BHULABHAI

DESAI ROAD MUMBAI

Maharashtra 400026 700747 45000.00 14-JAN-2021

HARISH SAMBHAV TIRTH 2-A BHULABHAI

DESAI ROAD MUMBAI

Maharashtra 400026 700748 45000.00 14-JAN-2021

EXCEL INDUSTRIES LIMITED

UNPAID/ UMCLAIMED DEPOSITS AND INTEREST ON DEPOSIT AS ON 10th SEPTEMBER, 2015

Page 2: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

DEVANG SAMBHAV TIRTH 2-A BHULABHAI

DESAI ROAD MUMBAI

Maharashtra 400026 700749 45000.00 14-JAN-2021

RATAN SAMBHAV TIRTH 2-A BHULABHAI

DESAI ROAD MUMBAI

Maharashtra 400026 700750 45000.00 14-JAN-2021

HARISH SAMBHAV TIRTH 2-A BHULABHAI

DESAI ROAD MUMBAI

Maharashtra 400026 700751 45000.00 14-JAN-2021

VINEET C/O NABAR BROS 43 EMMANUEL

APARTMENTS PROCTOR ROAD

MUMBAI

Maharashtra 400007 700846 40000.00 12-JUN-2021

SUDHA C/O NABAR BROS 43 EMMANUEL

APTS PROCTOR ROAD MUMBAI

Maharashtra 400007 700847 40000.00 12-JUN-2021

P RIDHI SIDHI SADAN BLOCK NO 14

2ND FLOOR 2ND TAJPAL SCHEME

ROAD VILE PARLE EAST MUMBAI

Maharashtra 400057 700839 30000.00 15-JUN-2021

AYUSH FLAT NO 56 AAVISHKAR CHS LTD

JVLR PRATAP NAGAR JOGESHWARI

EAST MUMBAI

Maharashtra 400060 122948 25000.00 09-JUL-2021

AMEY FLAT NO 56 AAVISHKAR CHS LTD

JVLR PRATAP NAGAR JOGESHWARI

EAST MUMBAI

Maharashtra 400060 122949 25000.00 09-JUL-2021

SITA PARAG PLOT-1/48 GROUND FLOOR

BRAHMANWADA MATUNGA E

MUMBAI

Maharashtra 400019 700862 25000.00 10-JUL-2021

KUMI 101 C POONAM APT DR ANNIE

BESANT ROAD WORLI MUMBAI

Maharashtra 400018 700956 25000.00 06-SEP-2021

KHATOONBAI READY MONEY BLDG NO 3 2ND

FLOOR FLAT NO 3 SHAIKH

Maharashtra 400008 700945 25000.00 16-SEP-2021

DAYAVATHI SPRING FIELD -2 BLDG NO 26

ROOM NO 302 SHANTI NAGAR

SECTOR 1 MIRA ROAD EAST

MUMBAI

Maharashtra 401107 121446 6686.00 31-OCT-2016

RUTIKA C/O S V JOSHI 501 AKSHAY APTS

SUBHASH CROSS ROAD VILE PARLE

E MUMBAI

Maharashtra 400057 121605 7175.00 18-JAN-2017

KSHITIJA C/O S V JODHI 501 AKSHAY APTS

SUBHASH CROSS RD VILE PARLE E

MUMBAI

Maharashtra 400057 121606 7175.00 18-JAN-2017

HUSSAIN 10TH BELVEDRE ROAD 10TH FLOOR

HILL VIEW APPARTMENT FLAT NO

1003 NEAR MAZGAON GARDEN

MAZGAON MUMBAI

Maharashtra 400010 121811 4905.00 29-MAY-2017

JAYSHREE C/O B V CHAVANNAVAR MIG 74

NEW KHB COLONY GAMANAGATTI

PRAJA NAGAR NAVANAGAR HUBLI

Karnataka 580025 121848 8625.00 28-JUN-2018

ALEFIYA AL-HAFIZ MANZIL NO 2 FLAT NO 11

2ND FLOOR CALARE ROAD

BYCULLA MUMBAI

Maharashtra 400008 121998 8625.00 05-MAR-2019

Page 3: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

MANISHA 19/B KAPIL KUNJ ROKADIA LANE S V

P ROAD BORIVALI WEST MUMBAI

Maharashtra 400092 122024 350.00 03-MAY-2019

SUSHILA C\O S D SHRAMA GENRAL

MANAGER (MARKETING) FERRO

ALLOYS CORPORATION LTD

SHREEAM BHAVAN TUMSAR

Maharashtra 441912 122026 8625.00 15-MAY-2019

SEEMA FLAT NO 202 2ND FLOOR POPULAR

APTS THE POPULAR CHS SOCIETY

AZAD ROAD ANDHERI EAST

MUMBAI

Maharashtra 400069 122042 350.00 28-MAY-2019

KALYANI BINA GROUND FLOOR 6TH ROAD

KHAR WEST MUMBAI

Maharashtra 400052 122047 350.00 26-MAY-2019

LAKHI FLAT NO.08 2ND FLR LAV-KUSH

BLDG M.G.RD MULUND (W)

MUMBAI

Maharashtra 400080 122242 8625.00 08-SEP-2019

SHANKAR FLAT NO 1103 11TH FLOOR A WING

VINI TOWER CO OP HSG SOC LTD

OFF CHINCHOLI BUNDER ROAD

MALAD WEST MUMBAI

Maharashtra 400064 122438 9712.00 13-OCT-2018

SHANKAR FLAT NO 1103 11TH FLOOR A WING

VINI TOWER CO OP HSG SOC LTD

OFF CHINCHOLI BUNDER ROAD

MALAD WEST MUMBAI

Maharashtra 400064 122438 9712.00 13-OCT-2018

PRISHA A/502 YOGI RATANA SOCIETY

EXSAR ROAD YOGI NAGAR OPP

MOGA VIRA BANK BORIVALI (W)

MUMBAI

Maharashtra 400091 122871 8625.00 11-NOV-2020

AAYUSH FLAT NO 56 AAVISHKAR CHS

PRATAP NAGAR JOGESHWARI E

MUMBAI

Maharashtra 400060 123046 8625.00 23-MAR-2022

AMEY FLAT NO 56 AAVISHKAR CHS

PRATAP NAGAR JOGESHWARI E

MUMBAI

Maharashtra 400060 123047 8625.00 23-MAR-2022

KIRAN KAVERI MAHIMA A/15 LINK ROAD

BANGUR NAGAR GOREGAON WEST

MUMBAI

Maharashtra 400090 123073 8625.00 04-JUN-2022

MAHIYAR HILLA HEIGHTS 10TH FLR FLAT NOS

1001/1002 147 ALIBHAI PREMJI

MARG GRANT ROAD MUMBAI

Maharashtra 400007 123120 8625.00 28-AUG-2022

SHASHI B-22 AASHIYANA SODAWALA LANE

BORIVALI (W) MUMBAI

Maharashtra 400092 123124 10000.00 28-AUG-2022

SHASHI B-22 AASHIYANA SODAWALA LANE

BORIVALI (W) MUMBAI

Maharashtra 400092 123124 3800.00 28-AUG-2022

TINY 204 CHARKOP SNEHAL PLOT 216

SECTOR V KANDIVLI WEST MUMBAI

Maharashtra 400067 123126 8625.00 28-AUG-2022

Page 4: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

DINESH 33 JAMNADAS MANSION 3RD

FLOOR (OSWAL BHAVAN) ABOVE

SHAGUN HALL LAXMINARAYAN

HALL MATUNGA CR MUMBAI

Maharashtra 400019 123149 10000.00 28-AUG-2022

DINESH 33 JAMNADAS MANSION 3RD

FLOOR (OSWAL BHAVAN) ABOVE

SHAGUN HALL LAXMINARAYAN

HALL MATUNGA CR MUMBAI

Maharashtra 400019 123149 2075.00 28-AUG-2022

BHARTI 603-B ANKUR COMPLEX VASHI

FALIYA HALAR VALSAD

Gujarat 396001 123161 10000.00 30-AUG-2022

BHARTI 603-B ANKUR COMPLEX VASHI

FALIYA HALAR VALSAD

Gujarat 396001 123161 3800.00 30-AUG-2022

PRAMOD FLAT NO 6 PANKAJ CHS LTD 3RD

FLOOR VITHALBHAI PATEL ROAD

ANDHERI WEST MUMBAI

Maharashtra 400058 123216 8625.00 31-AUG-2022

JYOTI 6 PANKAJ CHS LTD 3RD FLOOR

VITHALBHAI PATEL ROAD ANDHERI

WEST MUMBAI

Maharashtra 400058 123217 8625.00 31-AUG-2022

SUNANDA B/111 KAMDHENU CHS LTD

NAVGHAR ROAD BHAYANDER EAST

DT-THANE

Maharashtra 401105 123232 8625.00 28-AUG-2022

GIRISH 13 MITHILA V L MEHTA RD J.V.P.D.

VILE PARLE (W) MUMBAI

Maharashtra 400049 123234 8625.00 30-AUG-2022

JAGRUTI 13 MITHILA V L MEHTA RD J.V.P.D.

VILE PARLE (W) MUMBAI

Maharashtra 400049 123235 8625.00 30-AUG-2022

ROHIT 13 MITHILA V L MEHTA RD J.V.P.D

VILE PARLE (W) MUMBAI

Maharashtra 400049 123237 8625.00 30-AUG-2022

JAYSHREE 13 MITHILA V.L.MEHTA RD J.V.P.D.

VILE PARLE (W) MUMBAI

Maharashtra 400049 123238 8625.00 30-AUG-2022

RAMESH F NO 904 OPAL CHS NIRMAL

RESIDENCY NIRMAL LIFE STYLE L B S

MARG MULUND WEST MUMBAI

Maharashtra 400080 123341 7245.00 13-OCT-2021

GILES 2-B/204 RAHUL 25 MARVE ROAD

MALAD WEST MUMBAI

Maharashtra 400064 123392 4192.00 29-AUG-2022

GILES 2-B/204 RAHUL 25 MARVE ROAD

MALAD WEST MUMBAI

Maharashtra 400064 123392 9319.00 29-AUG-2022

GILES 2-B/204 RAHUL 25 MARVE ROAD

MALAD WEST MUMBAI

Maharashtra 400064 123392 9319.00 29-AUG-2022

GILES 2-B/204 RAHUL 25 MARVE ROAD

MALAD WEST MUMBAI

Maharashtra 400064 123392 9319.00 29-AUG-2022

CHHAYA SUMITRA NIWAS SHIV-VALLABHA

ROAD ASHOK-VAN DAHISAR (E)

MUMBAI

Maharashtra 400068 202358 10000.00 29-AUG-2022

CHHAYA SUMITRA NIWAS SHIV-VALLABHA

ROAD ASHOK-VAN DAHISAR (E)

MUMBAI

Maharashtra 400068 202358 7250.00 29-AUG-2022

Page 5: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

DAYA SUMITRA NIWAS SHIV VALLABH

ROAD ASHOKVAN DAHISAR (E)

MUMBAI

Maharashtra 400068 202359 10000.00 29-AUG-2022

DAYA SUMITRA NIWAS SHIV VALLABH

ROAD ASHOKVAN DAHISAR (E)

MUMBAI

Maharashtra 400068 202359 7250.00 29-AUG-2022

JOY B-34 NIRVANA PLOT NO.443/443A

B K MARG MAHIM MUMBAI

Maharashtra 400016 397128 191.35 07-MAY-2016

PRADIP B-102 SHUBH SHANTI COMPLEX M

G ROAD DAHANUKAR WADI

KANDIVALI WEST MUMBAI

Maharashtra 400067 397182 407.11 18-JUN-2016

PRADIP B-102 SHUBH SHANTI COMPLEX M

G ROAD DAHANUKAR WADI

KANDIVALI WEST MUMBAI

Maharashtra 400067 397182 468.75 31-MAR-2016

PRAMOD B-102 SHUBH SHANTI COMPLEX M

G ROAD DAHANUKAR WADI

KANDIVLI (W) MUMBAI

Maharashtra 400067 397183 468.75 31-MAR-2016

ANN HANUMAN BLDG ROOM NO 46 B

3RD FLOOR PERIN NARIMAN

STREET FORT MUMBAI

Maharashtra 400023 397250 193.58 03-AUG-2016

CHANDULAL 901 9TH FLOOR BHANU KUNJ

SWASTIK CHS LTD CST NO 273 N.S

ROAD NO 03 JVPD SCHEME VILE

PARLE(W) MUMBAI

Maharashtra 400056 397313 956.25 30-JUN-2016

ZUVERIYAH SHERIAR BAUG A BLOCK 4TH

FLOOR 77 R C BHATT MARG

MUMBAI

Maharashtra 400009 397356 531.25 31-MAR-2016

MEHBOOB ANAM APARTMENT 4TH FLOOR

BLOCK NO 3 DLIMA STREET OPP

DOCKYARD STATION MUMBAI

Maharashtra 400010 397357 339.13 28-AUG-2016

MEHBOOB ANAM APARTMENT 4TH FLOOR

BLOCK NO 3 DLIMA STREET OPP

DOCKYARD STATION MUMBAI

Maharashtra 400010 397357 531.25 30-JUN-2016

MEHBOOB ANAM APARTMENT 4TH FLOOR

BLOCK NO 3 DLIMA STREET OPP

DOCKYARD STATION MUMBAI

Maharashtra 400010 397357 531.25 31-DEC-2015

N 202 B WING MANI BHUVAN 11 TH

ROAD CHEMBUR MUMBAI

Maharashtra 400071 397388 531.25 30-JUN-2016

PARVINA 14 GURUDATT NIWAS 3RD FLR

OBEROI BLOCKS BHARDAWADI

ANDHERI (W) MUMBAI

Maharashtra 400058 397391 956.25 30-JUN-2016

JYOTI C\O P PARIKH A/25 SAMIR APTS

2ND FLOOR OPP BOI 169 S V ROAD

ANDHERI WEST MUMBAI

Maharashtra 400058 397417 531.25 31-MAR-2016

FATEMABAI 501 B JASMINE APTS 65 B

DOCKYARD ROAD MAZGAON

MUMBAI

Maharashtra 400010 397419 799.06 15-SEP-2016

JYOTI C-7N-9 NEW KAMDHENU CHS M G

COMPLEX SECTOR -14 VASHI NAVI

MUMBAI

Maharashtra 400703 397446 531.25 30-SEP-2016

Page 6: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

JIJABAI BOTAWALA CHAWL NO.1 R.NO.56

OPP N P ROAD P O NEW

PRABHADEVI ROAD MUMBAI

Maharashtra 400025 397472 531.25 30-SEP-2016

GITA RAJDA BLDG 1ST FLR 2/4 OLD

HANUMAN 2ND CROSS LANE

MUMBAI

Maharashtra 400002 397508 253.42 16-NOV-2015

MARIA NIRMAL 1-B GR FLOOR 26

JAIPRAKASH ROAD ANDHERI

(WEST) MUMBAI

Maharashtra 400058 397551 531.25 31-DEC-2015

LORETTA F.R. RATNAGAR & CO.PVT.LTD 205

EMBASSY CENTRE NARIMAN POINT

MUMBAI

Maharashtra 400021 397672 531.25 31-DEC-2016

RATANSHAH C/O ASHOKKUMAR N MEHTA G-9

TARABAUG ESTATE CHARNI ROAD

GIRGAON MUMBAI

Maharashtra 400004 397673 18.92 02-JAN-2017

RAMESH BLOCK NO 4 POORTI 135 SENAPATI

BAPAT MARG MAHIM MUMBAI

Maharashtra 400016 397692 637.50 30-SEP-2016

PRABHUDAS SONAWALA BLDG NO 5 B SHOP NO

6 SLEATER ROAD TARDEO MUMBAI

Maharashtra 400007 397732 637.50 31-DEC-2016

PRABHUDAS SONAWALA BLDG NO 5 B SHOP NO

6 SLEATER ROAD TARDEO MUMBAI

Maharashtra 400007 397732 71.61 09-JAN-2017

JANAK FLAT NO 11 DARYA MAHAL-B 80 L

JAGMOHAN DAS MARG MUMBAI

Maharashtra 400006 397832 637.50 31-DEC-2016

ROSEANN 502 A WING 5TH FLOOR LALJIPADA

LINKS ROAD KANDIVALI (W)

MUMBAI

Maharashtra 400067 397921 531.25 30-SEP-2016

YVONNE 101/102 VIDYADHAM CHS LTD

VIDYANAGIRI MARG CST ROAD

KALINA SANTACRUZ EAST MUMBAI

Maharashtra 400098 397922 30.57 04-JAN-2017

NANDA A-103 OMVIJAY DEEP SOCIETY AT

UMRALE POST SOPARA TALUKA

VASAI NR CHAKRESHWAR MANDIR

NALLASOPARA W

Maharashtra 401203 397930 531.25 30-JUN-2016

RAVINDRA 273 MAPLA MAHAL 3RD FLOOR

ROOM NO 61 J S S ROAD

THAKURDWAR MUMBAI

Maharashtra 400004 397932 531.25 30-SEP-2016

DARSHITA KANCHAN FLAT NO 801 8TH FLOOR

ROAD NO 5 PLOT NO 7 VALLABH

NAGAR SOCIETY JVPD SCHEME VILE

PARLE WEST MUMBAI

Maharashtra 400056 397945 637.50 30-SEP-2016

KAMLESH C/O JYOTI KAPADIA 12 GANGA

GRAHA NORTH AVENUE RD VITHAL

NAGAR SOC. SANTACRUZ

(W).MUMBAI.

Maharashtra 999999 397975 160.68 16-JAN-2017

Page 7: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

KAMLESH C/O JYOTI KAPADIA 12 GANGA

GRAHA NORTH AVENUE RD VITHAL

NAGAR SOC. SANTACRUZ

(W).MUMBAI.

Maharashtra 999999 397975 850.00 30-JUN-2016

KAMLESH C/O JYOTI KAPADIA 12 GANGA

GRAHA NORTH AVENUE RD VITHAL

NAGAR SOC. SANTACRUZ

(W).MUMBAI.

Maharashtra 999999 397975 850.00 30-SEP-2016

KAMLESH C/O JYOTI KAPADIA 12 GANGA

GRAHA NORTH AVENUE RD VITHAL

NAGAR SOC. SANTACRUZ

(W).MUMBAI.

Maharashtra 999999 397975 850.00 31-DEC-2015

KAMLESH C/O JYOTI KAPADIA 12 GANGA

GRAHA NORTH AVENUE RD VITHAL

NAGAR SOC. SANTACRUZ

(W).MUMBAI.

Maharashtra 999999 397975 850.00 31-DEC-2016

KAMLESH C/O JYOTI KAPADIA 12 GANGA

GRAHA NORTH AVENUE RD VITHAL

NAGAR SOC. SANTACRUZ

(W).MUMBAI.

Maharashtra 999999 397975 850.00 31-MAR-2016

PILOO 16 MAISON BELVEDERE 2ND

FLOOR MAHARISHI KARVE ROAD

MUMBAI

Maharashtra 400020 397995 1906.00 30-SEP-2016

INDUMATI 224 DR C L JHAVERI'S HOSPITAL

LADY HARDINGE ROAD MATUNGA

(W) MUMBAI

Maharashtra 400016 398074 1062.50 31-DEC-2016

PRAMOD B-102 SHUBH SHANTI COMPLEX M

G ROAD DAHANUKAR WADI

KANDIVLI (W) MUMBAI

Maharashtra 400067 398109 552.50 30-SEP-2016

PRAMOD B-102 SHUBH SHANTI COMPLEX M

G ROAD DAHANUKAR WADI

KANDIVLI (W) MUMBAI

Maharashtra 400067 398109 552.50 31-MAR-2016

KALA MAHIM POONAM CHS LTD A/5

FIRST FLOOR 389 SITLADEVI

TEMPLE ROAD MAHIM MUMBAI

Maharashtra 400016 398193 1200.00 30-JUN-2016

DARAYES BLUE OASIS BLDG NO:2 A-WING

FLAT NO-704 MAHAVIR NAGAR

KANDIVALI WEST MUMBAI

Maharashtra 400067 398218 625.00 30-JUN-2017

CHANDULAL 901 9TH FLOOR BHANU KUNJ

SWASTIK CHS LTD CST NO 273 N.S

ROAD NO 03 JVPD SCHEME VILE

PARLE(W) MUMBAI

Maharashtra 400056 398263 1000.00 30-JUN-2016

PRAVINA 901 9TH FLOOR BAHNU KUNJ

SWASTIK CHS LTD CST NO 273 N.S

RAOD NO 03 JVPD SCHEME VILE

PARLE(W) MUMBAI

Maharashtra 400056 398264 1000.00 30-JUN-2016

SARASWATHY FLAT-409 4TH FLOOR MALAD

SHOPPING CENTRE S V ROAD

MALAD WEST MUMBAI

Maharashtra 400064 398288 90.75 14-OCT-2017

FARROKH F/1 SHAPUR BAUG VITHALBHAI

PATEL ROAD MUMBAI

Maharashtra 400004 398369 625.00 30-JUN-2017

FARROKH F/1 SHAPUR BAUG VITHALBHAI

PATEL ROAD MUMBAI

Maharashtra 400004 398369 625.00 31-DEC-2016

Page 8: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

FARROKH F/1 SHAPUR BAUG VITHALBHAI

PATEL ROAD MUMBAI

Maharashtra 400004 398369 460.62 07-DEC-2017

ASHWINKUMAR BLDG NO.4 GITA GRUHA 1ST FLOOR

R NO.10 PICKET ROAD R S SAPRE

MARG MUMBAI

Maharashtra 400002 398372 625.00 31-DEC-2016

YASMIN 111-112/A BROOKHAVEN

JOGESHWARI-VIKHROLI LINK RD NR

MAJAS BUS DEPOT JOGESHWARI (

EAST )

Maharashtra 400060 398386 1085.62 19-DEC-2017

YASMIN 111-112/A BROOKHAVEN

JOGESHWARI-VIKHROLI LINK RD NR

MAJAS BUS DEPOT JOGESHWARI (

EAST )

Maharashtra 400060 398386 1250.00 30-JUN-2017

KRISHNABAI B-9 PARKSITE COLONY ROAD NO 7

VIKHROLI WEST MUMBAI

Maharashtra 400079 398423 118.15 16-JAN-2018

PUSHPALATA 21/B LAXMI BLDG ZAOBA WADI

THAKURDWAR J S S ROAD MUMBAI

Maharashtra 400002 398441 625.00 30-JUN-2017

PUSHPALATA 21/B LAXMI BLDG ZAOBA WADI

THAKURDWAR J S S ROAD MUMBAI

Maharashtra 400002 398441 625.00 30-SEP-2017

PUSHPALATA 21/B LAXMI BLDG ZAOBA WADI

THAKURDWAR J S S ROAD MUMBAI

Maharashtra 400002 398441 625.00 31-DEC-2017

PUSHPALATA 21/B LAXMI BLDG ZAOBA WADI

THAKURDWAR J S S ROAD MUMBAI

Maharashtra 400002 398441 275.68 08-FEB-2018

DIPABEN SHRI LAXMINARAYAN MANDIR &

MADHAVBAG STAFF GUARTER

(PRIESI LESI) C P TANK ROAD

MUMBAI

Maharashtra 400004 398453 593.75 31-DEC-2015

SADHNA W/O RAJIV KUMAR GUPTA VILL & P

O RAMGARH DISTT - SITAPUR U P

Uttar Pradesh 261403 398462 625.00 30-JUN-2016

P 13-F B-1 HARBOUR HEIGHTS N A

SAWANT MARG COLABA MUMBAI

Maharashtra 400005 398506 2250.00 31-DEC-2017

VIMLA 23 POORNIMA 2ND FLOOR SHAHID

BHAGAT SINGH ROAD SASSOON

DOCK COLABA MUMBAI

Maharashtra 400005 398539 1250.00 31-DEC-2017

MANISHA 10 INDUSTRIAL HOUSE 51-53

NAGDEVI CROSS LANE MUMBAI

Maharashtra 400003 398542 625.00 31-DEC-2017

VIPULA 10 INDUSTRIAL HOUSE 51-53

NAGDEVI CROSS LANE MUMBAI

Maharashtra 400003 398543 625.00 31-DEC-2017

MINAXI 6 NEW MOTHER INDIA CHS LTD

DAFTARY ROAD MALAD (E)

MUMBAI

Maharashtra 400097 398607 625.00 30-SEP-2016

RAJESH SHANTI NAGAR SECTOR 3 C/8/204

MIRA ROAD EAST DEV CHHAYA CHS

DIST THANE

Maharashtra 401107 398629 712.50 30-JUN-2017

Page 9: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

VISHAL KERAWALA BUILDING MANGALDAS

ROAD LOHAR CHAWL MUMBAI

Maharashtra 400002 398641 2250.00 30-JUN-2018

VISHAL KERAWALA BUILDING MANGALDAS

ROAD LOHAR CHAWL MUMBAI

Maharashtra 400002 398641 9000.00 30-JUN-2018

RUPAL 12/13 HASAN ALI BLDG GOKULDAS

PASTA ROAD DADAR EAST MUMBAI

Maharashtra 400014 398687 275.68 10-AUG-2018

PRAJAKTA 12/13 HASAN ALI BLDG GOKULDAS

PASTA ROAD DADAR EAST MUMBAI

Maharashtra 400014 398688 625.00 31-DEC-2016

PRADEEPKUMAR 12/13 HASAN ALI BLDG GOKULDAS

PASTA ROAD DADAR EAST MUMBAI

Maharashtra 400014 398689 625.00 31-DEC-2016

PRITI A-304 GEMINI APTS 3RD FLOOR

DIVYA PARK OPP ST. JUDES HIGH

SCHOOL MALAD WEST MUMBAI

Maharashtra 400095 398697 1250.00 30-JUN-2018

HEMLATA A-304 GEMINI APTS 3RD FLOOR

DIVYA PARK OPP ST JUDES HIGH

SCHOOL MALAD WEST MUMBAI

Maharashtra 400095 398700 1250.00 30-JUN-2018

MEHERNOSH 44-C MOTIWALA BLDG 3RD FLOOR

GRANT ROAD PROCTOR ROAD

MUMBAI

Maharashtra 400007 398701 625.00 30-JUN-2017

AMINA 901 DARUSSALAM 32 MOTIBAI

STREET OFF BABY GARDEN NEXT TO

Y W C A MUMBAI

Maharashtra 400008 398763 593.75 30-JUN-2017

AMINA 901 DARUSSALAM 32 MOTIBAI

STREET OFF BABY GARDEN NEXT TO

Y W C A MUMBAI

Maharashtra 400008 398763 593.75 30-SEP-2016

AMINA 901 DARUSSALAM 32 MOTIBAI

STREET OFF BABY GARDEN NEXT TO

Y W C A MUMBAI

Maharashtra 400008 398763 357.88 31-DEC-2015

AMINA 901 DARUSSALAM 32 MOTIBAI

STREET OFF BABY GARDEN NEXT TO

Y W C A MUMBAI

Maharashtra 400008 398763 593.75 31-DEC-2016

AMINA 901 DARUSSALAM 32 MOTIBAI

STREET OFF BABY GARDEN NEXT TO

Y W C A MUMBAI

Maharashtra 400008 398763 235.87 06-NOV-2017

PRIYANKA C-6 TYPE BLDG NO 15 ROOM NO 9

CIDCO COLONY SECTORNO 18

CIDCO NEW PANVEL NAVI MUMBAI

Maharashtra 410206 398771 625.00 30-JUN-2018

PRIYANKA C-6 TYPE BLDG NO 15 ROOM NO 9

CIDCO COLONY SECTORNO 18

CIDCO NEW PANVEL NAVI MUMBAI

Maharashtra 410206 398771 625.00 31-MAR-2018

SHEHNAZ JEWELLERS APT FLAT NO-1 MEZ

FLOOR 56 PEDDER ROAD MUMBAI

Maharashtra 400026 398779 625.00 30-SEP-2016

MINI B-7 RUSTOM BAUG SANT SAVTA

MARG BYCULLA MUMBAI

Maharashtra 400027 398921 471.10 15-MAY-2018

Page 10: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

MINI B-7 RUSTOM BAUG SANT SAVTA

MARG BYCULLA MUMBAI

Maharashtra 400027 398921 950.00 30-JUN-2017

MINI B-7 RUSTOM BAUG SANT SAVTA

MARG BYCULLA MUMBAI

Maharashtra 400027 398921 950.00 31-DEC-2017

MINI B-7 RUSTOM BAUG SANT SAVTA

MARG BYCULLA MUMBAI

Maharashtra 400027 398921 950.00 31-MAR-2018

HEMLATA A-304 GEMINI APARTMENT DIVYA

PARK OPP ST JUDES HIGH SCHOOL

MALAD WEST MUMBAI

Maharashtra 400095 398927 625.00 30-JUN-2018

HEMLATA A-304 GEMINI APARTMENT DIVYA

PARK OPP ST JUDES HIGH SCHOOL

MALAD WEST MUMBAI

Maharashtra 400095 398927 625.00 30-SEP-2018

PRITI A-304 GEMINI APARTMENTS DIVYA

PARK OPP ST JUDES HIGH SCHOOL

MALAD WEST MUMBAI

Maharashtra 400095 398928 625.00 30-JUN-2018

PRITI A-304 GEMINI APARTMENTS DIVYA

PARK OPP ST JUDES HIGH SCHOOL

MALAD WEST MUMBAI

Maharashtra 400095 398928 625.00 30-SEP-2018

CHAMPAKLAL 410 LARAM CENTRE BLDG B2 S V

ROAD ANDHERI WEST MUMBAI

Maharashtra 400058 398943 625.00 31-MAR-2019

DHARMESH D-1301 ROYAL CLASSIC GOREGAON

LINK ROAD NR D MART MULUND

(W) MUMBAI

Maharashtra 400080 398949 625.00 31-MAR-2019

USHA 16/A AR M B WELKAR STREET 2ND

FLOOR R NO 30/31 KALBADEVI

ROAD MUMBAI

Maharashtra 400002 398955 718.15 28-MAY-2019

BHADRAKANT AVANTI APARTMENTS B WING

FIRST FLOOR FLAT NO 6 FLANK

ROAD SION (E) MUMBAI

Maharashtra 400022 399009 1125.00 31-DEC-2017

CHARU AVANTI APARTMENTS B WING

FIRST FLOOR FLAT NO 6 FLANK

ROAD SION (E) MUMBAI

Maharashtra 400022 399010 1125.00 31-DEC-2017

GOOLU 20/9 MALCOLM BAUG S V ROAD

JOGESHWARI (W) MUMBAI

Maharashtra 400102 399035 625.00 31-DEC-2017

PARIZAD A-204 SEEMA APARTMENT

CANOSSA RD OFF MAHAKALI CAVES

RD NEAR SHER-E-PUNJAB

ANDHERI(E) MUMBAI

Maharashtra 400093 399044 750.00 31-MAR-2017

SUREKHA PITALE COLONY NEAR RAILWAY

CROSSING VIRAR WEST

Maharashtra 401303 399059 625.00 30-JUN-2017

REKHA 402 4TH FLR HARISHCHANDRA

APTS MOGAL LANE MAHIM

MUMBAI

Maharashtra 400016 399061 1272.95 30-SEP-2016

LAXMAN 402 4TH FLOOR HARISHCHANDRA

APARTMENTS MOGAL LANE

MAHIM MUMBAI

Maharashtra 400016 399062 1272.95 30-SEP-2016

HARSH ROOM NO 15 1ST FLOOR 16-A DR

M B VELKAR ST KALBADEVI ROAD

MUMBAI

Maharashtra 400002 399065 875.00 30-SEP-2018

SAROJ A/2 VIRESHWAR KRUPA TEJPAL

ROAD VILE PARLE EAST MUMBAI

Maharashtra 400057 399082 692.47 23-JUN-2019

Page 11: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

TARAMATI 33 MANACHITRA CHS 2ND

KOLDONGRI LANE ANDHERI SAHAR

RD ANDHERI (E) MUMBAI

Maharashtra 400069 399115 617.50 30-JUN-2017

MANIBEN 36-A VASANT VIHAR PUSTIKAR SOC

PATEL ESTATE ROAD JOGESHWARI

WEST MUMBAI

Maharashtra 400102 399120 625.00 31-DEC-2018

ALLAN 3/15 FULGADO APTS 3RD FLOOR N

C KELKAR ROAD DADAR MUMBAI

Maharashtra 400028 399132 625.00 31-DEC-2018

LEELA R/C BARRACK NO-2 ROOM NO-24

CHEMBUR COLONY MUMBAI

Maharashtra 400074 399147 625.00 30-JUN-2018

JAYANTILAL 5 JAIN BHUVAN MAMLATDARWADI

ROAD NO-4 MALAD WEST MUMBAI

Maharashtra 400064 399150 1250.00 30-JUN-2018

JANAK FLAT NO:2-A 2ND FLOOR VINOD'S

SUSHEEL RESIDENCY KONDA REDDY

STREET WEST MARREDPALLY

SECUNDERABAD

Andhra Pradesh 500026 399152 1000.00 31-MAR-2018

SAMIR 303 GYANESHWAR APARTMENTS

PRABHADEVI MUMBAI

Maharashtra 400025 399172 1.71 01-JUL-2019

HEMLATA 4-A/B MADHAV NAGAR CO-OP HSG

SOCY BHAWANI SHANKAR ROAD

DADAR WEST MUMBAI

Maharashtra 400028 399178 144.78 23-JUL-2018

HEMLATA 4-A/B MADHAV NAGAR CO-OP HSG

SOCY BHAWANI SHANKAR ROAD

DADAR WEST MUMBAI

Maharashtra 400028 399178 593.75 31-DEC-2016

SMITA 36-B ROKADNATH SOCIETY NR

LION'S HALL RACE COURSE BARODA

Gujarat 390007 399183 750.00 31-MAR-2019

KAMLESH 402 403 NAGESHWAR KRUPA

GARDEN LANE NEAR SHREYAS

CINEMA GHATKOPAR WEST

MUMBAI

Maharashtra 400086 399203 625.00 31-MAR-2019

SHARMISTHA 402 403 NAGESHWAR KRUPA

GARDEN LANE NEAR SHREYAS

CINEMA GHATKOPAR WEST

MUMBAI

Maharashtra 400086 399204 625.00 31-MAR-2019

DILIP A-602 VRINDAVAN RAMBAUG LANE

OFF S V ROAD BORIVALI WEST

MUMBAI

Maharashtra 400092 399206 949.32 30-SEP-2016

NAVINCHANDRA A-202 SUMER NAGAR BLDG NO 3A

2ND FLOOR S V ROAD OPP KORA

KENDRA BORIVALI WEST MUMBAI

Maharashtra 400092 399235 349.32 30-SEP-2016

SMITA A-202 SUMER NAGAR BLDG-3 OPP

KORA KENDRA S V ROAD BORIVALI

(W) MUMBAI

Maharashtra 400092 399236 404.11 30-SEP-2016

ASHA A/2 MANOJ SOCIETY SHANKAR

GHANEKAR MARG PRABHADEVI

MUMBAI

Maharashtra 400025 399239 427.40 30-SEP-2016

Page 12: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

ASHA A/2 MANOJ SOCIETY SHANKAR

GHANEKAR MARG PRABHADEVI

MUMBAI

Maharashtra 400025 399239 750.00 31-MAR-2019

MAYA R C BARRACK NO 2 ROOM NO 24

CHEMBUR COLONY MUMBAI

Maharashtra 400074 399247 625.00 30-JUN-2018

SALIM HILLVIEW APARTMENT FLAT NO

1003 10TH FLOOR BELVEDERE HILL

ROAD MAZGAON MUMBAI

Maharashtra 400010 399248 625.00 31-DEC-2017

NILKANTH 20/JEEVANTARA VISHNUNAGAR

NAUPADA THANE

Maharashtra 400602 399256 625.00 30-JUN-2018

DHARMAJI TARA NIVAS NEAR PUSHPA PARK S

V ROAD BORIVALI WEST MUMBAI

Maharashtra 400092 399266 1568.27 30-SEP-2016

RATILAL 26 KAILASHNAGAR 658 TARDEO

ROAD OPP BHATIA HOSPITAL

MUMBAI

Maharashtra 400007 399282 625.00 31-MAR-2019

SONAL A-702 RAHEJA RESIDENCY M G

COMPLEX SECTOR 14 VASHI

Maharashtra 400705 399289 750.00 31-DEC-2017

NARESH 501 5TH FL. PUSHPAKUNJ OPP

DAHANUKAR COLLEGE DIXIT RD

VILE PARLE(E) MUMBAI

Maharashtra 400057 399307 320.46 19-AUG-2018

NARESH 501 5TH FL. PUSHPAKUNJ OPP

DAHANUKAR COLLEGE DIXIT RD

VILE PARLE(E) MUMBAI

Maharashtra 400057 399307 593.75 30-JUN-2018

NEIL 6/10 SAHKAR NAGAR VADALA

MUMBAI

Maharashtra 400031 399321 625.00 31-DEC-2016

NEIL 6/10 SAHKAR NAGAR VADALA

MUMBAI

Maharashtra 400031 399321 625.00 31-DEC-2018

PRITI A/304 GEMINI APTS 3RD FLOOR

DIVYA PARK OPP ST JUDES HIGH

SCHOOL MALAD (WEST) MUMBAI

Maharashtra 400095 399334 625.00 30-JUN-2018

PRITI A/304 GEMINI APTS 3RD FLOOR

DIVYA PARK OPP ST JUDES HIGH

SCHOOL MALAD (WEST) MUMBAI

Maharashtra 400095 399334 625.00 30-SEP-2018

CHARU AVANTI APARTMENTS B WING

FIRST FLOOR FLAT NO 6 FLANK

ROAD SION (E) MUMBAI

Maharashtra 400022 399335 900.00 31-DEC-2017

JAYSINH `PARICHIT' A/4 DWARKESH PARK

CH SOCIETY LTD OPP. M K N

BHATIA HIGH SCHOOL OFF SAI

BABA NAGAR ROAD BORIVLI (W)

MUMBAI

Maharashtra 400092 399341 482.19 30-SEP-2016

HANSA C/O S A THAKKAR 602 SEA CROWN

PLOT NO 36 JUHU VERSOVA LINK

ROAD ANDHERI WEST MUMBAI

Maharashtra 400053 399347 301.37 30-SEP-2016

SALEH 7 AGA BUILDING F NO 209 2ND

FLOOR DHARAMSI STREET BHINDI

BAZAR MUMBAI

Maharashtra 400003 399357 260.27 30-SEP-2016

Page 13: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

MITA A/304 GEMINI APTS 3RD FLOOR

DIVYA PARK OPP ST JUDES HIGH

SCHOOL MALAD (WEST) MUMBAI

Maharashtra 400095 399365 1250.00 30-JUN-2018

MITA A/304 GEMINI APTS 3RD FLOOR

DIVYA PARK OPP ST JUDES HIGH

SCHOOL MALAD (WEST) MUMBAI

Maharashtra 400095 399365 1250.00 30-SEP-2018

PARTHAVI B-2-309 LARAM CENTRE S V ROAD

ANDHERI WEST MUMBAI

Maharashtra 400058 399370 1000.00 31-DEC-2017

VIOLA LUIS VILLA OPP SAPNA APT MAROL

MAROSHI ROAD ANDHERI EAST

MUMBAI

Maharashtra 400059 399376 750.00 31-MAR-2019

HARSHRI FLAT NO 9 JAI NIKETAN CHS TPS III

1ST ROAD SANTACRUZ EAST

MUMBAI

Maharashtra 400055 399385 1000.00 31-MAR-2018

KALYANI FLAT NO 9 JAI NIKETAN CHS TPS III

1ST ROAD SANTACRUZ EAST

MUMBAI

Maharashtra 400055 399386 1000.00 31-MAR-2018

ARJAN 403 A WING VARUN SHEETAL

NAGAR AATMARAM SAWANT

MARG KANDIVALI (E) MUMBAI

Maharashtra 400101 399405 203.03 30-SEP-2016

CHANDRA 1-E SUN DATTA APTS 10-A MOUNT

PLEASANT ROAD MALABAR HILLS

ROAD MUMBAI

Maharashtra 400006 399432 1125.00 31-DEC-2016

VIJAYA NAVI MUMBAI VASHI SECTOR 6

SMRUTI VILLA ROOM NO 57 TYPE B-

1 VASHI

Maharashtra 400703 399484 1225.00 31-MAR-2019

VINAYAK NAVI MUMBAI VASHI SECTOR 6

SMRUTI VILLA TYPE B-1 ROOM NO

57 VASHI

Maharashtra 400703 399485 1225.00 31-MAR-2019

CHANDU D-50 KATARIA COLONY 233 VEER

SAVARKAR MARG MAHIM MUMBAI

Maharashtra 400016 399497 1000.00 30-JUN-2018

KIRAN C-6 TYPE BLDG NO 15 ROOM NO 9

CIDCO COLONY SECTOR NO 18

NEW PANVEL NAVI MUMBAI

Maharashtra 410206 399502 750.00 30-JUN-2018

KIRAN C-6 TYPE BLDG NO 15 ROOM NO 9

CIDCO COLONY SECTOR NO 18

NEW PANVEL NAVI MUMBAI

Maharashtra 410206 399502 750.00 31-DEC-2018

A 4A SFS SILICON DRIVE OPP SEZ

KAKANAD COCHIN ERANAKULAM

KERALA STATE

Kerala 682037 399511 846.58 16-SEP-2019

A 4A SFS SILICON DRIVE OPP SEZ

KAKANAD COCHIN ERANAKULAM

KERALA STATE

Kerala 682037 399511 1000.00 31-DEC-2016

A 4A SFS SILICON DRIVE OPP SEZ

KAKANAD COCHIN ERANAKULAM

KERALA STATE

Kerala 682037 399511 1000.00 31-MAR-2019

ANJALI J-33 RH-II SECTOR 7 VASHI NAVI

MUMBAI

Maharashtra 400703 399517 750.00 30-SEP-2017

ANJALI J-33 RH-II SECTOR 7 VASHI NAVI

MUMBAI

Maharashtra 400703 399517 750.00 31-DEC-2017

Page 14: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

AMBABEN 7 VADILAL A PATEL MARG KOTWAL

MANSION 1ST FLOOR BLOCK 4

GRANT ROAD EAST MUMBAI

Maharashtra 400007 399520 1250.00 30-JUN-2017

CHETAN B-502 DIPRAJ VAZIRA BORIVALI

WEST MUMBAI

Maharashtra 400091 399528 306.85 30-SEP-2016

GOSPI 404 ROOPDARSHAN D GULMOHAR

X LANE NO 7 JVPD MUMBAI

Maharashtra 400049 399540 750.00 30-JUN-2019

HANSA 6 RAM LAXMAN BAUG

MATHURADAS ROAD KANDIVALI

WEST MUMBAI

Maharashtra 400067 399552 446.92 04-SEP-2019

DHANSUKHLAL C\O DESAI INVESTMENT PVT LTD

FINANCE BROKER CAMA BLDG

FIRST FLOOR 24/26 DALAL STREET

FORT MUMBAI

Maharashtra 400023 399572 164.38 30-SEP-2016

DHANSUKHLAL C\O DESAI INVESTMENT PVT LTD

FINANCE BROKER CAMA BLDG

FIRST FLOOR 24/26 DALAL STREET

FORT MUMBAI

Maharashtra 400023 399572 460.62 06-SEP-2019

DHANSUKHLAL C\O DESAI INVESTMENT PVT LTD

FINANCE BROKER CAMA BLDG

FIRST FLOOR 24/26 DALAL STREET

FORT MUMBAI

Maharashtra 400023 399586 143.84 30-SEP-2016

DHANSUKHLAL C\O DESAI INVESTMENT PVT LTD

FINANCE BROKER CAMA BLDG

FIRST FLOOR 24/26 DALAL STREET

FORT MUMBAI

Maharashtra 400023 399586 625.00 31-MAR-2018

DHANSUKHLAL C\O DESAI INVESTMENT PVT LTD

FINANCE BROKER CAMA BLDG

FIRST FLOOR 24/26 DALAL STREET

FORT MUMBAI

Maharashtra 400023 399586 625.00 31-MAR-2019

DHANSUKHLAL C\O DESAI INVESTMENT PVT LTD

FINANCE BROKER CAMA BLDG

FIRST FLOOR 24/26 DALAL STREET

FORT MUMBAI

Maharashtra 400023 399586 481.16 09-SEP-2019

SORAB 2-B-36 TATA MILLS HSG SOCIETY

JAGANNATH BHATANKAR MARG

PAREL MUMBAI

Maharashtra 400012 399606 625.00 31-MAR-2017

MOHINI PREM NIWAS VANGANI EAST DIST

THANE

Maharashtra 421503 399616 593.75 30-SEP-2017

BHOLANATH A-202 ANAND NAGAR ANAND

ROAD DAHISAR E MUMBAI

Maharashtra 400068 399646 625.00 30-SEP-2017

BHOLANATH A-202 ANAND NAGAR ANAND

ROAD DAHISAR E MUMBAI

Maharashtra 400068 399646 707.19 31-DEC-2016

SUNITA 288/6 LAXMI SADAN CHS

AMBEDKAR NAGAR S G BARVE

ROAD KURLA WEST MUMBAI

Maharashtra 400070 399654 625.00 30-SEP-2017

KASHINATH 288/6 LAXMI SADAN CHS

AMBEDKAR NAGAR S G BARVE

ROAD KURLA WEST MUMBAI

Maharashtra 400070 399655 625.00 30-SEP-2017

Page 15: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

VISHAL 601-A ARPIT ENCLAVE

DAHANUKARWADI MAHAVIR

NAGAR KANDIVALI WEST MUMBAI

Maharashtra 400067 399664 912.33 22-SEP-2019

NERGISH SOONA MAHAL 3RD FLOOR FLAT

NO 7 143 MARINE DRIVE MUMBAI

Maharashtra 400020 399700 2500.00 30-JUN-2017

NERGISH SOONA MAHAL 3RD FLOOR FLAT

NO 7 143 MARINE DRIVE MUMBAI

Maharashtra 400020 399700 2500.00 31-DEC-2017

ABHAY KRISHNA KUNJ BANKE BIHARI CO-

OP HSG SOC PLOT NO 552 FLAT NO

B/12 5TH FLOOR 7TH & 8TH ROAD

JUNCTION KHAR PALI ROAD KHAR

WEST MUMBAI

Maharashtra 400052 399709 625.00 30-JUN-2018

ABHAY KRISHNA KUNJ BANKE BIHARI CO-

OP HSG SOC PLOT NO 552 FLAT NO

B/12 5TH FLOOR 7TH & 8TH ROAD

JUNCTION KHAR PALI ROAD KHAR

WEST MUMBAI

Maharashtra 400052 399709 625.00 30-SEP-2017

NAROTTAM 81/13 BADRI VISHAL R A KIDWAI

ROAD WADALA MUMBAI

Maharashtra 400031 399718 5000.00 30-JUN-2018

ASHVIN B-407 RAJ RESIDENCY NO II

MAHAVIRNAGAR DHANUKARWADI

KANDIVLI WEST MUMBAI

Maharashtra 400067 399748 593.75 31-MAR-2018

DULARI C/O SUGNA SHUKLA 2/48 KALYAN

BLDG 3RD FLOOR KHADILKAR ROAD

MUMBAI

Maharashtra 400004 399775 1225.00 30-JUN-2018

DULARI C/O SUGNA SHUKLA 2/48 KALYAN

BLDG 3RD FLOOR KHADILKAR ROAD

MUMBAI

Maharashtra 400004 399775 1225.00 30-SEP-2018

JAGDISH 2/48 KALYAN BLDG 3RD FLOOR

KHADILKAR ROAD MUMBAI

Maharashtra 999999 399780 1225.00 30-JUN-2018

JAGDISH 2/48 KALYAN BLDG 3RD FLOOR

KHADILKAR ROAD MUMBAI

Maharashtra 999999 399780 1225.00 30-SEP-2018

SUMAN OPP PREM MANDIR WRIGHT TOWN

JABALPUR M P

Madhya

Pradesh

482002 399785 625.00 31-MAR-2018

SULABHA 9 SAFLYA BLDG 3RD FLOOR

AGARKAR ROAD DOMBIVALI EAST

Maharashtra 421201 399796 625.00 31-MAR-2019

KERBAN M-2/22 M F CAMA PARK CAMA

ROAD ANDHERI WEST MUMBAI

Maharashtra 400058 399804 4500.00 31-MAR-2017

KALPANA B004 GROUND FLR CHAWL NO 1

SHIVSAI APTS OLD LASANWALA

CHAWL M G ROAD GHATKOPAR

EAST MUMBAI

Maharashtra 400089 399806 35.62 04-OCT-2019

INDRA PLOT NO 18 SINDHI SOCIETY

CHEMBUR MUMBAI

Maharashtra 400071 399839 575.34 31-DEC-2016

JULIE UJJWAL NANDA DEEP CHS LTD

A/201 SANKET EVERSHINE NAGAR

LINK ROAD MALAD WEST MUMBAI

Maharashtra 400064 399840 750.00 30-JUN-2019

Page 16: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

MADHURI 12 VISHWA MANGAL PRABHAT

COLONY ROAD SANTACRUZ EAST

MUMBAI

Maharashtra 400055 399850 675.00 31-MAR-2019

MADHURI 12 VISHWA MANGAL PRABHAT

COLONY ROAD SANTACRUZ EAST

MUMBAI

Maharashtra 400055 399851 675.00 31-MAR-2019

ISHWARLAL C/O J V KANAKIA 304/B BLUE

REGENCY BLUE EMPIRE COMPLEX

MAHAVIR NAGAR LINK ROAD

KANDIVALI WEST MUMBAI

Maharashtra 400067 399866 920.55 31-DEC-2016

KUSUM B004 GROUND FLR CHAWL NO 1

SHIVSAI APTS OLD LASANWALA

CHAWL M G ROAD GHATKOPAR

EAST MUMBAI

Maharashtra 400089 399898 123.29 12-OCT-2019

HARENDRA 404 GAURAV VILLA MAHAVIR

NAGAR DAHANUKAR WADI

KANDIVALI WEST MUMBAI

Maharashtra 400067 399937 561.64 11-OCT-2019

FLAVY A2/204 SHITAL PALACE SHEETAL

NAGAR MIRA ROAD EAST THANE

Maharashtra 401107 399977 750.00 31-MAR-2019

VIJAY HOUSE NO 168 LIMBACHA FALIA

KATARGAM SURAT

Gujarat 395004 400004 625.00 31-DEC-2017

RAJNIBEN 72 CHAPSEY BLDG S GANDHI MARG

4TH FLOOR MUMBAI

Maharashtra 400002 400012 1200.00 31-MAR-2019

REVATHI II/C/54 WILD WOOD PARK YARI

ROAD VERSOVA ANDHERI WEST

MUMBAI

Maharashtra 400061 400019 625.00 30-SEP-2017

MITA A/304 GEMINI APTS 3RD FLOOR

DIVYA PARK OPP ST JUDES HIGH

SCHOOL MALAD (WEST) MUMBAI

Maharashtra 400095 400027 1250.00 30-JUN-2018

MITA A/304 GEMINI APTS 3RD FLOOR

DIVYA PARK OPP ST JUDES HIGH

SCHOOL MALAD (WEST) MUMBAI

Maharashtra 400095 400027 1125.00 30-JUN-2019

MITA A/304 GEMINI APTS 3RD FLOOR

DIVYA PARK OPP ST JUDES HIGH

SCHOOL MALAD (WEST) MUMBAI

Maharashtra 400095 400027 1250.00 30-SEP-2018

HEMLATA A/304 GEMINI APTS DIVYA PARK

OPP ST JUDES HIGH SCHOOL

MALAD WEST MUMBAI

Maharashtra 400064 400029 2500.00 30-JUN-2018

RIDHI 2/48 KALYAN BLDG 3RD FLOOR

KHADILKAR ROAD GIRGAUM

MUMBAI

Maharashtra 400004 400061 1125.00 30-JUN-2018

RIDHI 2/48 KALYAN BLDG 3RD FLOOR

KHADILKAR ROAD GIRGAUM

MUMBAI

Maharashtra 400004 400061 1125.00 30-SEP-2018

PURVI C-112 SHAILESH APARTMENT

MANDPESHWAR ROAD BORIVLI

WEST MUMBAI

Maharashtra 400103 400062 1125.00 30-JUN-2017

Page 17: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

SUGNA 2/48 KALYAN BUILDING 3RD FLOOR

KHADILKAR ROAD GIRGAUM

MUMBAI

Maharashtra 400004 400063 1125.00 30-JUN-2018

SUGNA 2/48 KALYAN BUILDING 3RD FLOOR

KHADILKAR ROAD GIRGAUM

MUMBAI

Maharashtra 400004 400063 1125.00 30-SEP-2018

MADHUKAR 93 NANDANVAN SECTOR NO 17

GALI NO 5 NERUL NAVI MUMBAI

Maharashtra 400706 400098 2000.00 30-JUN-2017

URMILA 93 NANDANVAN SECTOR NO 17

GALI NO 5 NERUL NAVI MUMBAI

Maharashtra 400706 400099 2000.00 30-JUN-2017

KHORSHED BLOCK NO 5 DASHMES COLONY

COLLEGE ROAD MASOLI DAHANU

ROAD DIST PALGAR

Maharashtra 401602 400123 542.47 31-DEC-2016

MEHERNOSH BLOCK NO 5 DASHMES COLONY

COLLEGE ROAD MASOLI DAHANU

ROAD DIST PALGAR

Maharashtra 401602 400124 542.47 31-DEC-2016

HEMANT C/O MULRAJ & CO K-9 APMC

MARKET Z PHASE II SECTOR 19

VASHI NAVI MUMBAI

Maharashtra 400705 400165 690.41 31-DEC-2016

VARSHA C/O MULRAJ & CO K-9 APMC

MARKET Z PHASE II SECTOR 19

VASHI NAVI MUMBAI

Maharashtra 400705 400166 690.41 31-DEC-2016

MATHEW D-201 DAFFODILS JOY HOMES LBS

MARG BHANDUP WEST MUMBAI

Maharashtra 400078 400171 625.00 30-SEP-2017

NIRMALA PITLE MANSION 2ND FLOOR ROOM

NO 1 ABOVE RATIONING OFFICE

KHADILKAR ROAD MUMBAI

Maharashtra 400004 400212 625.00 30-JUN-2019

DOGDO F-202 2ND FLOOR GOODWILL

GARDENS SECTOR-8 NAVI MUMBAI

Maharashtra 999999 400215 348.29 29-OCT-2019

DOGDO F-202 2ND FLOOR GOODWILL

GARDENS SECTOR-8 NAVI MUMBAI

Maharashtra 999999 400215 1125.00 30-SEP-2019

DOGDO F-202 2ND FLOOR GOODWILL

GARDENS SECTOR-8 NAVI MUMBAI

Maharashtra 999999 400215 776.71 31-DEC-2016

DOGDO F-202 2ND FLOOR GOODWILL

GARDENS SECTOR-8 NAVI MUMBAI

Maharashtra 999999 400215 1125.00 31-DEC-2018

DOGDO F-202 2ND FLOOR GOODWILL

GARDENS SECTOR-8 NAVI MUMBAI

Maharashtra 999999 400215 1125.00 31-MAR-2019

HARSHA BLDG NO 214 BLOCK NO 5765

UDAY 90 FEET ROAD GHATKOPAR

EAST MUMBAI

Maharashtra 400075 400244 625.00 30-SEP-2017

ANANT 7 NARAYAN MANSION PLOT

NO:166-A DR AMBEDKAR ROAD

DADAR EAST MUMBAI

Maharashtra 400014 400263 534.25 31-DEC-2016

Page 18: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

NIRANJANI A-403 VASANT MILE STONE

MEREDIAN COMPLEX VEERA DESAI

ROAD ANDHERI W MUMBAI

Maharashtra 400058 400285 1125.00 31-MAR-2019

YASMIN C/O FORMICA INDIA DIVISION 9

WALLACE STREET MUMBAI

Maharashtra 400001 400288 1000.00 30-SEP-2018

YASMIN C/O FORMICA INDIA DIVISION 9

WALLACE STREET MUMBAI

Maharashtra 400001 400288 1000.00 30-SEP-2019

BHADRAKANT AVANTI APARTMENTS B WING 1ST

FLOOR FLAT NO 6 FLANK ROAD

SION EAST MUMBAI

Maharashtra 400022 400296 1000.00 31-DEC-2017

CHARU AVANTI APARTMENTS B WING

FIRST FLOOR FLAT NO 6 FLANK

ROAD SION (E) MUMBAI

Maharashtra 400022 400297 900.00 31-DEC-2017

SURESH 15 YEWLE BHAVAN 22 NATIONAL

LIBRARY ROAD BANDRA WEST

MUMBAI

Maharashtra 400050 400302 625.00 30-JUN-2019

SURESH 15 YEWLE BHAVAN 22 NATIONAL

LIBRARY ROAD BANDRA WEST

MUMBAI

Maharashtra 400050 400302 625.00 31-MAR-2019

MEENAKSHI NO-1 MALHARRAO WADI 4TH FLR

DADYSETH AGIARY LANE

KALBADEVI ROAD MUMBAI

Maharashtra 400002 408075 531.25 30-JUN-2016

SUNETRA FLAT NO-12 SHEEL MARIE KHAN A

G KHAN ROAD BRIDGE WORLI

MUMBAI

Maharashtra 400018 408109 26.49 02-JAN-2017

SUNETRA FLAT NO-12 SHEEL MARIE KHAN A

G KHAN ROAD BRIDGE WORLI

MUMBAI

Maharashtra 400018 408109 743.75 30-SEP-2016

SUNETRA FLAT NO-12 SHEEL MARIE KHAN A

G KHAN ROAD BRIDGE WORLI

MUMBAI

Maharashtra 400018 408109 743.75 31-DEC-2016

SHALINI RAMA NIWAS 35 PRARTHANA

SAMAJ RD VILE PARLE EAST

MUMBAI

Maharashtra 400057 408110 750.00 30-JUN-2017

ACHYUT A-5 SHREE CHINTAMANI COMPLEX

NEAR MAYUR COLONY KOTHRUD

PUNE

Maharashtra 411038 408240 700.00 30-JUN-2019

ACHYUT A-5 SHREE CHINTAMANI COMPLEX

NEAR MAYUR COLONY KOTHRUD

PUNE

Maharashtra 411038 408240 700.00 30-SEP-2018

SARAL A-5 SHREE CHINTAMANI COMPLEX

NEAR MAYUR CLONY KOTHRUD

PUNE

Maharashtra 411038 408242 750.00 30-JUN-2019

SARAL A-5 SHREE CHINTAMANI COMPLEX

NEAR MAYUR CLONY KOTHRUD

PUNE

Maharashtra 411038 408242 750.00 30-SEP-2018

SHEROO JERBAI BAUG B BLOCK FLAT NO 26

BYCULLA MUMBAI

Maharashtra 400027 408254 625.00 31-MAR-2019

MEENAKSHI NO-1 MALHARRAO WADI 4TH FLR

DADYSETH AGIARY LANE

KALBADEVI ROAD MUMBAI

Maharashtra 400002 408262 625.00 31-MAR-2017

Page 19: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

KALA MAHIM POONAM CHS LTD A/5

FIRST FLOOR 389 SITLADEVI

TEMPLE ROAD MAHIM MUMBAI

Maharashtra 400016 408290 1200.00 31-DEC-2017

FATEMA 198/VIDYANAGRI MARG CST RD

9B/305 KAPADIA NAGAR KURLA

(W) MUMBAI

Maharashtra 400070 408369 392.12 27-AUG-2022

DEEPAK 702 ROYAL LINK PREETI SAGAR

COMPLEX NEAR MHB COLONY LINK

ROAD BORIVALI WEST MUMBAI

Maharashtra 400091 408393 797.95 28-AUG-2022

KUSUM 9/8 DR BHAJEKAR STREET J G

BHATIA NIWAS 1ST FLOOR ROOM

NO 8 PRARTHANA SAMAJ S V P

ROAD MUMBAI

Maharashtra 400004 408400 625.00 31-MAR-2022

PRAVIN 9/8 DR BHAJEKAR STREET J G

BHATIA NIWAS 1ST FLOOR ROOM

NO 8 PRARTHANA SAMAJ S V P

ROAD MUMBAI

Maharashtra 400004 408401 625.00 31-MAR-2022

RANJIT ARIHANT APTS 189-B S V ROAD

IRLA VILE PARLE WEST MUMBAI

Maharashtra 400056 408454 5000.00 30-JUN-2022

LINA 3 NUTAN KAILASH KUTIR PLOT

NO.55 SION (E) MUMBAI

Maharashtra 400022 700011 750.00 30-SEP-2017

HASMUKHLAL 46 A SHREEJIDHAM SOCIETY B/H

RONAK PLAZA NEAR TULSIDHAM

CHAR RASTA MANJALPUR

VADODARA GUJARAT

Gujarat 390011 700016 625.00 30-JUN-2017

HASMUKHLAL 46 A SHREEJIDHAM SOCIETY B/H

RONAK PLAZA NEAR TULSIDHAM

CHAR RASTA MANJALPUR

VADODARA GUJARAT

Gujarat 390011 700016 625.00 30-SEP-2018

HASMUKHLAL 46 A SHREEJIDHAM SOCIETY B/H

RONAK PLAZA NEAR TULSIDHAM

CHAR RASTA MANJALPUR

VADODARA GUJARAT

Gujarat 390011 700016 625.00 31-MAR-2017

HASMUKHLAL 46 A SHREEJIDHAM SOCIETY B/H

RONAK PLAZA NEAR TULSIDHAM

CHAR RASTA MANJALPUR

VADODARA GUJARAT

Gujarat 390011 700016 625.00 31-MAR-2019

SARASWATHI SARASWATHI VISWANATH 603-

EMERALD PLOT NO-46 15TH ROAD

CHEMBUR MUMBAI

Maharashtra 400071 700031 750.00 31-DEC-2018

YASHWANT 15 SANGITA OPP.ST MERRY

CONVENT NAHUR MULUND WEST

MUMBAI

Maharashtra 400080 700032 750.00 30-SEP-2018

RADHA 7/25-A ANAND DHAM PRABHAT

COLONY 8TH ROAD SANTACRUZ

EAST MUMBAI

Maharashtra 400055 700049 625.00 30-SEP-2017

Page 20: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

VAIDYANTH 7/25-A ANAND DHAM PRABHAT

COLONY 8TH ROAD SANTACRUZ

EAST MUMBAI

Maharashtra 400055 700050 625.00 30-SEP-2017

VIDYASAGAR FLAT NO 20 MATRUCHAYA 3RD

FLOOR KOPRI COLONY THANE EAST

Maharashtra 400603 700094 625.00 31-DEC-2018

JYOTI C-7N-9 NEW KAMDHENU CHS M G

COMPLEX SECTOR -14 VASHI NAVI

MUMBAI

Maharashtra 400703 700118 625.00 30-JUN-2017

SALIM HILLVIEW APARTMENT FLAT NO

1003 10TH FLOOR BELVEDERE HILL

ROAD MAZGAON MUMBAI

Maharashtra 400010 700119 625.00 31-DEC-2017

DEEPA B 203 B-WING 2ND FLOOR SHIV OM

APTS NR CHANDIVLI FILM STUDIO

CHANDIVLI FARM ROAD POWAI

MUMBAI

Maharashtra 400072 700144 593.75 30-JUN-2018

DEEPA B 203 B-WING 2ND FLOOR SHIV OM

APTS NR CHANDIVLI FILM STUDIO

CHANDIVLI FARM ROAD POWAI

MUMBAI

Maharashtra 400072 700144 593.75 30-SEP-2017

DEEPA B 203 B-WING 2ND FLOOR SHIV OM

APTS NR CHANDIVLI FILM STUDIO

CHANDIVLI FARM ROAD POWAI

MUMBAI

Maharashtra 400072 700144 593.75 31-MAR-2018

DEEPA B 203 B-WING 2ND FLOOR SHIV OM

APTS NR CHANDIVLI FILM STUDIO

CHANDIVLI FARM ROAD POWAI

MUMBAI

Maharashtra 400072 700144 235.87 06-NOV-2018

BELLA 10/A FERREIRA MANSION

SITLADEVI TEMPLE ROAD MAHIM

(W) MUMBAI

Maharashtra 400016 700167 138.70 19-JAN-2020

DYLAN 12/B FIRST FLOOR FRANK DMELLO

BUILDING JAI BHAVANI MATA

ROAD AMBOLI ANDHERI (W)

MUMBAI

Maharashtra 400058 700178 625.00 31-DEC-2019

RATNABALA PRABHAT SOCIETY 4TH FLOOR

BLOCK NO 410 OFF SAYANI ROAD

PRABHADEVI MUMBAI

Maharashtra 400025 700182 625.00 31-MAR-2018

JOSEPH 10/3 CONCORD APARTMENT OFF

DR PETER DIAS ROAD HILL ROAD

BANDRA MUMBAI

Maharashtra 400050 700191 223.97 26-JAN-2020

JOSEPH 10/3 CONCORD APARTMENT OFF

DR PETER DIAS ROAD HILL ROAD

BANDRA MUMBAI

Maharashtra 400050 700191 750.00 30-JUN-2019

JOSEPH 10/3 CONCORD APARTMENT OFF

DR PETER DIAS ROAD HILL ROAD

BANDRA MUMBAI

Maharashtra 400050 700191 750.00 30-SEP-2017

JOSEPH 10/3 CONCORD APARTMENT OFF

DR PETER DIAS ROAD HILL ROAD

BANDRA MUMBAI

Maharashtra 400050 700191 750.00 30-SEP-2018

JOSEPH 10/3 CONCORD APARTMENT OFF

DR PETER DIAS ROAD HILL ROAD

BANDRA MUMBAI

Maharashtra 400050 700191 750.00 31-DEC-2019

Page 21: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

JOSEPH 10/3 CONCORD APARTMENT OFF

DR PETER DIAS ROAD HILL ROAD

BANDRA MUMBAI

Maharashtra 400050 700191 526.03 31-MAR-2017

JOSEPH 10/3 CONCORD APARTMENT OFF

DR PETER DIAS ROAD HILL ROAD

BANDRA MUMBAI

Maharashtra 400050 700191 750.00 31-MAR-2019

RAMIBEN 6/78 BALAJI NIWAS 2ND FLOOR

BHAUDAJI ROAD OPP PIONEER

SCHOOL MATUNGA (E) MUMBAI

Maharashtra 400019 700214 83.90 11-JAN-2020

RAJESHREE 6 PREM GRIHA SIR VITHALDAS

NAGAR NORTH AVENVE ROAD

SANTACRUZ W MUMBAI

Maharashtra 400054 700216 570.21 23-DEC-2019

SUNIL JAVERI NIWAS ROOM NO 4

RAMCHANDRA LANE S V ROAD

MALAD WEST MUMBAI

Maharashtra 400064 700219 625.00 30-SEP-2017

SUNIL JAVERI NIWAS ROOM NO 4

RAMCHANDRA LANE S V ROAD

MALAD WEST MUMBAI

Maharashtra 400064 700219 625.00 31-DEC-2017

RUTA B-405/406 CHANDIWALA COMPLEX

CHS LTD 4TH FLOOR

CHANDANWADI PANCHPAKHADI

DARGAH ROAD THANE (W)

Maharashtra 400601 700238 24.66 01-JAN-2020

RUTA B-405/406 CHANDIWALA COMPLEX

CHS LTD 4TH FLOOR

CHANDANWADI PANCHPAKHADI

DARGAH ROAD THANE (W)

Maharashtra 400601 700238 1000.00 30-SEP-2019

BHALCHANDRA B-405/406 CHANDIWALA COMPLEX

CHS LTD 4TH FLOOR

CHANDANWADI PANCHPAKHADI

DARGAH ROAD THANE (W)

Maharashtra 400601 700239 24.66 01-JAN-2020

BHALCHANDRA B-405/406 CHANDIWALA COMPLEX

CHS LTD 4TH FLOOR

CHANDANWADI PANCHPAKHADI

DARGAH ROAD THANE (W)

Maharashtra 400601 700239 1000.00 31-DEC-2019

SONAL 3 LAXMI NIWAS CHS LTD S V RD

OPP CENTRAL BANK KANDIVALI

WEST MUMBAI

Maharashtra 400067 700279 625.00 30-SEP-2018

INDUBEN FLAT NO 511 5TH FLOOR BLDG NO

10 SAI SNEHA CHS LTD NEAR ICICI

TOWER TELLY GALLY ANDHERI(E)

MUMBAI

Maharashtra 400069 700318 145.55 20-JAN-2020

SUSHMA 15 LILA GRIHA SIR VITHALDAS

NAGAR NORTH AVENUE

SANTACRUZ WEST MUMBAI

Maharashtra 400054 700332 49.66 06-JAN-2020

MURTAZA 65 AJAY APARTMENTS 16 HANSRAJ

LANE BYCULLA MUMBAI

Maharashtra 400027 700376 625.00 31-DEC-2017

Page 22: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

SEBASTIAN 10/A FERREIRA MANSION

SITLADEVI TEMPLE ROAD MAHIM

(W) MUMBAI

Maharashtra 400016 700391 138.70 19-JAN-2020

LALITHA A/203 SADVICHAR RAYANIGRAM 4

SHIMPOLI ROAD BORIVALI WEST

MUMBAI

Maharashtra 400092 700394 625.00 31-MAR-2019

JIMMY SALSETTE PARSI COLONY CHS LTD

BLDG 6A FLAT NO 503-504 PUMP

HOUSE ANDHERI EAST MUMBAI

Maharashtra 400093 700414 625.00 30-SEP-2017

MANEKLAL 8C SAHYANDRI BLDG PANDURANG

WADI ROAD NO 1 GOREGAON (E)

MUMBAI

Maharashtra 400063 700423 1250.00 30-SEP-2019

ANNIE 403 ROSE VIEW CHS SIR M V ROAD

GUNDOWLI VILLAGE ANDHERI

WEST MUMBAI

Maharashtra 400069 700424 625.00 31-DEC-2017

CAROLINE A5 SUN FLOWER APARTMENTS

GROUND FLOOR OFF HILL ROAD

NEAR MEHBOOB STUDIO BANDRA

(W) MUMBAI

Maharashtra 400050 700438 625.00 31-DEC-2018

HARIBHAI B/102 CHITRAKUT BLDG OPP AJIT

NAGAR RIDDHI VINAYAK S V ROAD

MALAD (W) MUMBAI

Maharashtra 400064 700446 8750.00 31-MAR-2019

PRAMOD B-102 SHUBH SHANTI COMPLEX M

G ROAD DAHANUKAR WADI

KANDIVLI (W) MUMBAI

Maharashtra 400067 700452 650.00 30-SEP-2019

MAHABANOO WIMBRIDGE HOUSE 3RD FLOOR

WIMBRIDGE COMPOUND 20-D

SLEATER ROAD MUMBAI

Maharashtra 400007 700454 549.66 20-DEC-2019

MAHABANOO WIMBRIDGE HOUSE 3RD FLOOR

WIMBRIDGE COMPOUND 20-D

SLEATER ROAD MUMBAI

Maharashtra 400007 700454 625.00 30-SEP-2019

HUSSAIN 10TH BELVEDRE ROAD 10TH FLOOR

HILL VIEW APPARTMENT FLAT NO

1003 NEAR MAZGAON GARDEN

MAZGAON MUMBAI

Maharashtra 400010 700460 625.00 31-MAR-2020

FARIDA HILLVIEW APARTMENTS FLAT NO

1003 10TH FLOOR BELVEDERE HILL

ROAD MAZGAON MUMBAI

Maharashtra 400010 700461 563.36 21-JUN-2020

FARIDA HILLVIEW APARTMENTS FLAT NO

1003 10TH FLOOR BELVEDERE HILL

ROAD MAZGAON MUMBAI

Maharashtra 400010 700461 625.00 31-MAR-2020

RAVINDRA 273 MAPLA MAHAL 3RD FLOOR

ROOM NO 61 J S S ROAD

THAKURDWAR MUMBAI

Maharashtra 400004 700484 625.00 30-JUN-2018

RAVINDRA 273 MAPLA MAHAL 3RD FLOOR

ROOM NO 61 J S S ROAD

THAKURDWAR MUMBAI

Maharashtra 400004 700489 625.00 30-JUN-2018

HARIBHAI B/102 CHITRAKUT CHS LTD OPP

AJIT NAGAR S V ROAD MALAD

WEST MUMBAI

Maharashtra 400064 700518 5000.00 31-MAR-2019

Page 23: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

JOAQUIM LUIS VILLA MAROL MAROSHI ROAD

OPP ARCHIES GALLARY ANDHERI

EAST MUMBAI

Maharashtra 400059 700521 750.00 31-MAR-2020

SIVASANKARAN C-2/1202 LOK EVEREST JATA

SHANKAR DOSA ROAD MULUND

WEST MUMBAI

Maharashtra 400080 700530 95.89 30-SEP-2017

SANJAY C-2/1202 LOK EVEREST JATA

SHANKAR DOSA ROAD MULUND

WEST MUMBAI

Maharashtra 400080 700531 95.89 30-SEP-2017

HEMLATA A-304 GEMINI APTS 3RD FLOOR

DIVYA PARK JANKALYAN OPP ST

JUDES HIGH SCHOOL MALAD (W)

MUMBAI

Maharashtra 400095 700565 2500.00 30-JUN-2018

HEMLATA A-304 GEMINI APTS 3RD FLOOR

DIVYA PARK JANKALYAN OPP ST

JUDES HIGH SCHOOL MALAD (W)

MUMBAI

Maharashtra 400095 700565 2250.00 30-SEP-2018

PILOO 16 MAISON BELVEDERE 2ND

FLOOR MAHARISHI KARVE ROAD

MUMBAI

Maharashtra 400020 700566 80.04 02-JAN-2020

PILOO 16 MAISON BELVEDERE 2ND

FLOOR MAHARISHI KARVE ROAD

MUMBAI

Maharashtra 400020 700566 2250.00 30-SEP-2018

PILOO 16 MAISON BELVEDERE 2ND

FLOOR MAHARISHI KARVE ROAD

MUMBAI

Maharashtra 400020 700566 2250.00 31-DEC-2019

PILOO 16 MAISON BELVEDERE 2ND

FLOOR MAHARISHI KARVE ROAD

MUMBAI

Maharashtra 400020 700566 2250.00 31-MAR-2019

HEMLATA 304-A GEMINI APTS 3RD FLOOR

DIVYA PARK OPP ST JUDS HIGH

SCHOOL MALAD WEST MUMBAI

Maharashtra 400095 700567 2500.00 30-JUN-2018

DEB D-758 CHITTARANJAN PARK

GROUND FLOOR NEW DELHI

Delhi 110019 700577 625.00 30-JUN-2020

HEMLATA A-304 GEMINI APTS 3RD FLOOR

DIVYA PARK JANKALYAN OPP ST

JUDES HIGH SCHOOL MALAD (W)

MUMBAI

Maharashtra 400095 700585 2500.00 30-JUN-2018

HEMLATA A-304 GEMINI APTS 3RD FLOOR

DIVYA PARK JANKALYAN OPP ST

JUDES HIGH SCHOOL MALAD (W)

MUMBAI

Maharashtra 400095 700585 2250.00 30-SEP-2018

CYNTILLA 301/G-1 OBELISK SUNDERVAN

LOKHANDWALA ROAD ANDHERI

WEST MUMBAI

Maharashtra 400053 700598 750.00 31-MAR-2019

SULBHA B/G-6 GARDEN COLONY GRD

FLOOR L J X ROAD NO.2 MAHIM

WEST MUMBAI

Maharashtra 400016 700642 446.92 05-DEC-2020

UDAY 504/21A PRAKRITI SRISHTI

COMPLEX SECTOR-5 MIRA RD EAST

THANE

Maharashtra 401104 700661 351.03 21-NOV-2020

Page 24: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

NARENDRA 174 PRINCES STREET GOLD MOHUR

4TH FLOOR R NO 10 MUMBAI

Maharashtra 400002 700666 351.03 21-NOV-2020

TARUNI SMRUTI BUNGLOW 85

WALKESHWAR ROAD MUMBAI

Maharashtra 400006 700686 625.00 30-JUN-2018

ARDAVIRAF 630 GEMFRINA 1ST FLOOR PARSI

COLONY KHAREGHAT ROAD DADAR

MUMBAI

Maharashtra 400014 700700 187.40 13-JAN-2021

ADI 10 2ND FLOOR CLOVER CHS 27/A

SLEATER ROAD GRANT ROAD (W)

MUMBAI

Maharashtra 400007 700711 625.00 31-DEC-2019

FARROKH F/1 SHAPUR BAUG VITHALBHAI

PATEL ROAD MUMBAI

Maharashtra 400004 700721 593.75 30-SEP-2018

FARROKH F/1 SHAPUR BAUG VITHALBHAI

PATEL ROAD MUMBAI

Maharashtra 400004 700721 593.75 30-SEP-2019

FARROKH F/1 SHAPUR BAUG VITHALBHAI

PATEL ROAD MUMBAI

Maharashtra 400004 700721 593.75 31-DEC-2018

FARROKH F/1 SHAPUR BAUG VITHALBHAI

PATEL ROAD MUMBAI

Maharashtra 400004 700721 749.91 31-MAR-2018

FARROKH F/1 SHAPUR BAUG VITHALBHAI

PATEL ROAD MUMBAI

Maharashtra 400004 700721 593.75 31-MAR-2019

RATAN SAMBHAV TIRTH 2-A BHULABHAI

DESAI ROAD MUMBAI

Maharashtra 400026 700747 188.01 14-JAN-2021

DEVANG SAMBHAV TIRTH 2-A BHULABHAI

DESAI ROAD MUMBAI

Maharashtra 400026 700749 188.01 14-JAN-2021

RATAN SAMBHAV TIRTH 2-A BHULABHAI

DESAI ROAD MUMBAI

Maharashtra 400026 700750 188.01 14-JAN-2021

HARISH SAMBHAV TIRTH 2-A BHULABHAI

DESAI ROAD MUMBAI

Maharashtra 400026 700751 188.01 14-JAN-2021

MEENAKSHI NO-1 MALHARRAO WADI 4TH FLR

DADYSETH AGIARY LANE

KALBADEVI ROAD MUMBAI

Maharashtra 400002 700756 94.45 15-APR-2021

MEHROO C/O N B SANJANA SHAKTI SADAN

BLOCK B FLAT NO 38/36 TARDEO

BRIDGE EAST MUMBAI

Maharashtra 400007 700759 625.00 30-JUN-2019

P 13-F B-1 HARBOUR HEIGHTS N A

SAWANT MARG COLABA MUMBAI

Maharashtra 400005 700771 2078.77 30-JUN-2018

TARAMATI C/104 BHOUMIK CHSL RAM GALI

OFF S V ROAD KANDIVALI WEST

MUMBAI

Maharashtra 400067 700774 625.00 31-DEC-2020

LUISA A/24 ASHIRWAD CO-OP SOCIETY ST

ANTHONY ROAD VAKOLA

SANTACRUZ EAST MUMBAI

Maharashtra 400055 700776 1000.00 31-MAR-2020

Page 25: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

P 34-16-5 B/H PADMASHREE TALKIES

H/O MLN RAJU MAN TENA VARI

STREET SAJJAPURAM EAST - III

TANUKU WEST GODAVARI AP

Andhra Pradesh 534211 700818 309.93 15-MAY-2021

PRITI A/304 GEMINI APTS 3RD FLOOR

DIVYA PARK OPP ST JUDES HIGH

SCHOOL MALAD (WEST) MUMBAI

Maharashtra 400095 700819 369.86 30-JUN-2018

PRITI A/304 GEMINI APTS 3RD FLOOR

DIVYA PARK OPP ST JUDES HIGH

SCHOOL MALAD (WEST) MUMBAI

Maharashtra 400095 700819 750.00 30-SEP-2018

SITA FLT NO 201 6C 325 SRI SAILA

TOWERS 6TH CROSS OMBR LAYOUT

BANGALORE

Karnataka 560043 700842 625.00 30-SEP-2019

BHARTIBEN 13 RAJMAHAR 2ND FLOOR M V

ROAD ANDHERI EAST MUMBAI

Maharashtra 400069 700845 625.00 31-MAR-2021

HARSHALA A-10 NEW MUNICIPAL BLOCKS 4TH

FLOOR GULMOHAR D G MAHAJANI

ROAD SEWRI (W) MUMBAI

Maharashtra 400015 700878 10.27 02-JUL-2021

HEMLATA A-304 GEMINI APTS 3RD FLOOR

DIVYA PARK OPP ST JUDES HIGH

SCHOOL MALAD WEST MUMBAI

Maharashtra 400095 700901 657.53 30-SEP-2018

PRITI A-304 GEMINI APTS 3RD FLOOR

DIVYA PARK OPP ST. JUDES HIGH

SCHOOL MALAD WEST MUMBAI

Maharashtra 400095 700902 657.53 30-SEP-2018

ARCHANA A-205 V PARIJAL CHS YARI ROAD

VERSOVA ANDHERI WEST MUMBAI

Maharashtra 400061 700934 2375.00 30-JUN-2020

ARCHANA A-205 V PARIJAL CHS YARI ROAD

VERSOVA ANDHERI WEST MUMBAI

Maharashtra 400061 700934 2375.00 30-SEP-2019

VISTASP 781 FLAT NO 11 3RD FLOOR

MANCHERJI JOSHI ROAD PARSI

COLONY DADAR MUMBAI

Maharashtra 400014 700935 542.81 18-SEP-2021

RATI 781 FLAT NO 11 3RD FLOOR

MANCHERJI JOSHI ROAD PARSI

COLONY DADAR MUMBAI

Maharashtra 400014 700936 542.81 18-SEP-2021

HOMAI 781 FLAT NO 11 3RD FLOOR

MANCHERJI JOSHI ROAD PARSI

COLONY DADAR MUMBAI

Maharashtra 400014 700937 542.81 18-SEP-2021

KETAYUN 781 FLAT NO 11 3RD FLOOR

MANCHERJI JOSHI ROAD PARSI

COLONY DADAR MUMBAI

Maharashtra 400014 700938 542.81 18-SEP-2021

NARENDRA C\O M\S VYAS & JOSHI 445-451

KALBADEVI ROAD OPP

BHANGWADI MUMBAI

Maharashtra 400002 700942 625.00 30-SEP-2019

NARENDRA C\O M\S VYAS & JOSHI 445-451

KALBADEVI ROAD OPP

BHANGWADI MUMBAI

Maharashtra 400002 700942 625.00 30-SEP-2020

Page 26: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

NARENDRA C\O M\S VYAS & JOSHI 445-451

KALBADEVI ROAD OPP

BHANGWADI MUMBAI

Maharashtra 400002 700942 625.00 31-DEC-2019

NARENDRA C\O M\S VYAS & JOSHI 445-451

KALBADEVI ROAD OPP

BHANGWADI MUMBAI

Maharashtra 400002 700942 625.00 31-MAR-2020

PANNA C/O BHAGAWANDAS CHUNILAL

CHOKSI 88-B JITEKAR WADI BLDG

NO 7 ROOM NO 32-A 3RD FLOOR

THAKURDWAR ROAD MUMBAI

Maharashtra 400002 700949 453.77 05-SEP-2021

KETY MEHERHOMES CHS LTD 1ST FLOOR

FLAT NO 2 STATION ROAD

JOGESHWARI W MUMBAI

Maharashtra 400102 700954 625.00 31-DEC-2020

VASANT 84/87 BRAHMINWADI 2ND FLR K A

SUBRAMANIYAM ROAD MATUNGA

MUMBAI

Maharashtra 400019 700985 625.00 30-SEP-2021

SHABBIR 10 BELVEDRE ROAD 10TH FLOOR

HILL VIEW APARTMENT FLAT NO

1003 NEAR MAZGAON GARDEN

MAZGAON MUMBAI

Maharashtra 400010 700989 625.00 30-SEP-2020

SHABBIR 10 BELVEDRE ROAD 10TH FLOOR

HILL VIEW APARTMENT FLAT NO

1003 NEAR MAZGAON GARDEN

MAZGAON MUMBAI

Maharashtra 400010 700989 625.00 31-MAR-2020

SHABBIR 10 BELVEDRE ROAD 10TH FLOOR

HILL VIEW APARTMENT FLAT NO

1003 NEAR MAZGAON GARDEN

MAZGAON MUMBAI

Maharashtra 400010 700989 625.00 31-MAR-2021

MOHAMMED 10 BELVEDRE ROAD 10TH FLOOR

HILL VIEW APARTMENT FLAT NO

1003 NEAR MAZGAON GARDEN

MAZGAON MUMBAI

Maharashtra 400010 700990 625.00 30-SEP-2020

MOHAMMED 10 BELVEDRE ROAD 10TH FLOOR

HILL VIEW APARTMENT FLAT NO

1003 NEAR MAZGAON GARDEN

MAZGAON MUMBAI

Maharashtra 400010 700990 625.00 31-MAR-2020

MOHAMMED 10 BELVEDRE ROAD 10TH FLOOR

HILL VIEW APARTMENT FLAT NO

1003 NEAR MAZGAON GARDEN

MAZGAON MUMBAI

Maharashtra 400010 700990 625.00 31-MAR-2021

MANOJ ANAM APARTMENT 4TH FLOOR

BLOCK NO 1 D'LIMA STREET OPP

DOCKYARD STATION MUMBAI

Maharashtra 400010 701009 214.04 30-JAN-2022

SALEH HILL VIEW APARTMENTS FLAT NO

1003 10TH FLOOR BELVEDERE HILL

ROAD MAZGAON MUMBAI

Maharashtra 400010 701016 750.00 30-SEP-2020

SALEH HILL VIEW APARTMENTS FLAT NO

1003 10TH FLOOR BELVEDERE HILL

ROAD MAZGAON MUMBAI

Maharashtra 400010 701016 750.00 31-MAR-2020

Page 27: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

SALEH HILL VIEW APARTMENTS FLAT NO

1003 10TH FLOOR BELVEDERE HILL

ROAD MAZGAON MUMBAI

Maharashtra 400010 701016 750.00 31-MAR-2021

MOHAMED 10 BELVEDRE ROAD 10TH FLOOR

HILL VIEW APARTMENT FLAT NO

1003 NEAR MAZGAON GARDEN

MAZGAON MUMBAI

Maharashtra 400010 701017 750.00 30-SEP-2020

MOHAMED 10 BELVEDRE ROAD 10TH FLOOR

HILL VIEW APARTMENT FLAT NO

1003 NEAR MAZGAON GARDEN

MAZGAON MUMBAI

Maharashtra 400010 701017 750.00 31-DEC-2020

MOHAMED 10 BELVEDRE ROAD 10TH FLOOR

HILL VIEW APARTMENT FLAT NO

1003 NEAR MAZGAON GARDEN

MAZGAON MUMBAI

Maharashtra 400010 701017 750.00 31-MAR-2021

FARIDA HILLVIEW APARTMENTS FLAT NO

1003 10TH FLOOR BELVEDERE HILL

ROAD MAZAGAON MUMBAI

Maharashtra 400010 701018 625.00 30-SEP-2020

FARIDA HILLVIEW APARTMENTS FLAT NO

1003 10TH FLOOR BELVEDERE HILL

ROAD MAZAGAON MUMBAI

Maharashtra 400010 701018 625.00 31-MAR-2021

RODNEY G4 KAVERI EVERSHINE ESTATE 100

FT ROAD OFF AMBADI ROAD VASAI

WEST DIST THANE

Maharashtra 401202 701037 625.00 30-SEP-2021

DHUN ALPAIWALLA BLDG 3RD FLOOR

CHHOTANI ROAD MAHIM MUMBAI

Maharashtra 400016 701073 625.00 30-SEP-2019

DHUN ALPAIWALLA BLDG 3RD FLOOR

CHHOTANI ROAD MAHIM MUMBAI

Maharashtra 400016 701073 625.00 30-SEP-2021

KUNDA 104-B CHANCHAL KALYAN

COMPLEX YARI ROAD VERSOVA

ANDHERI (W) MUMBAI

Maharashtra 400061 701083 1623.29 29-MAY-2022

MEHER KAILASH APPARTMENTS E-403 4TH

FLOOR 293 BELLASIS ROAD

MUMBAI CENTRAL MUMBAI

Maharashtra 400008 701094 380.14 16-MAY-2022

AMY E-403 4TH FLR KAILASH APTS 293

BELLASIS ROAD (OPP DUDHWALA

COMPLEX) MUMBAI CENTRAL

MUMBAI

Maharashtra 400008 701095 445.89 24-MAY-2022

AMY E-403 4TH FLR KAILASH APTS 293

BELLASIS ROAD (OPP DUDHWALA

COMPLEX) MUMBAI CENTRAL

MUMBAI

Maharashtra 400008 701095 304.11 30-JUN-2019

AMY E-403 4TH FLR KAILASH APTS 293

BELLASIS ROAD (OPP DUDHWALA

COMPLEX) MUMBAI CENTRAL

MUMBAI

Maharashtra 400008 701095 750.00 31-MAR-2020

Page 28: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

AMY E-403 4TH FLR KAILASH APTS 293

BELLASIS ROAD (OPP DUDHWALA

COMPLEX) MUMBAI CENTRAL

MUMBAI

Maharashtra 400008 701095 750.00 31-MAR-2021

AMY E-403 4TH FLR KAILASH APTS 293

BELLASIS ROAD (OPP DUDHWALA

COMPLEX) MUMBAI CENTRAL

MUMBAI

Maharashtra 400008 701095 750.00 31-MAR-2022

MUKUNDLAL B/23 CHACHANAGAR CHS LTD IRLA

BRIDGE ADMAR MUTT LANE S V

ROAD ANDHERI WEST MUMBAI

Maharashtra 400058 701098 594.04 14-MAY-2022

JASUBEN B/23 CHACHANAGAR CHS LTD IRLA

BRIDGE ADMAR MUTT LANE S V

ROAD ANDHERI WEST MUMBAI

Maharashtra 400058 701099 436.44 14-MAY-2022

PARIZAD 798 TEHMI VILLA (GROUND FLOOR)

JAME JAMSHED ROAD MUNCHERJI

JOSHI PARSI COLONY DADAR (E)

MUMBAI

Maharashtra 400014 701106 750.00 30-SEP-2019

JAYDEEP 402-B GREENFIELDS

LOKHANDWALA COMPLEX

ANDHERI WEST MUMBAI

Maharashtra 400053 701147 2025.00 31-DEC-2021

JAYDEEP 402-B GREENFIELDS

LOKHANDWALA COMPLEX

ANDHERI WEST MUMBAI

Maharashtra 400053 701147 2025.00 31-MAR-2022

MAMTA FLT NO.501 5TH FLR VAIKUNTH CO-

OP HSG SOC MAIN BLDG SINDHI

SOC CHEMBUR MUMBAI

Maharashtra 400071 701182 625.00 30-JUN-2021

YATIN 3/119 TULSI BLDG KHETWADI BACK

ROAD MUMBAI

Maharashtra 400004 701190 963.29 12-JUN-2022

YATIN 3/119 TULSI BLDG KHETWADI BACK

ROAD MUMBAI

Maharashtra 400004 701191 963.29 12-JUN-2022

SONAL 21 TULSI BLDG KHETWADI BACK

ROAD MUMBAI

Maharashtra 400004 701192 243.84 23-JUL-2022

LEELA R/C BARRACK NO-2 ROOM NO-24

CHEMBUR COLONY MUMBAI

Maharashtra 400074 701196 83.90 13-JUL-2022

LEELA R/C BARRACK NO-2 ROOM NO-24

CHEMBUR COLONY MUMBAI

Maharashtra 400074 701196 625.00 30-JUN-2022

SUNAYANA 1 TAPOVAN MOGUL LANE MAHIM

MUMBAI

Maharashtra 400016 701205 1250.00 30-JUN-2020

SONAL A-702 RAHEJA RESIDENCY M G

COMPLEX SECTOR 14 VASHI

Maharashtra 400705 701209 429.45 22-AUG-2022

PHILLIP 101 ADIL VILLA 67/45 WARODA

ROAD BANDRA WEST MUMBAI

Maharashtra 400050 701210 1125.00 31-MAR-2021

MEHER MOTABHOY MANSION 130 M

KARVE ROAD CHURCHGATE

MUMBAI

Maharashtra 400020 701211 2154.84 28-AUG-2022

VANITA 305/B SHIVALAYA APARTMENT OPP

HIMMAT NAGAR MANDPESHWAR

GYMKHANA ROAD BORIVLI WEST

MUMBAI

Maharashtra 400092 701215 412.67 30-AUG-2022

Page 29: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

DEEPAK 305/B SHIVALAYA APARTMENT OPP

HIMMAT NAGAR MANDPESHWAR

GYMKHANA ROAD BORIVLI WEST

MUMBAI

Maharashtra 400092 701216 412.67 30-AUG-2022

CAMILLO LUIS VILLA MAROL MAROSHI ROAD

OPP SAPNA APT ANDHERI EAST

MUMBAI

Maharashtra 400059 701218 495.21 30-AUG-2022

DON LUIS VILLA MAROL MAROSHI ROAD

OPP SAPNA APT ANDHERI EAST

MUMBAI

Maharashtra 400059 701219 495.21 30-AUG-2022

VIOLA LUIS VILLA OPP SAPNA APT MAROL

MAROSHI ROAD ANDHERI EAST

MUMBAI

Maharashtra 400059 701220 495.21 30-AUG-2022

PRAMOD B-102 SHUBH SHANTI COMPLEX M

G ROAD DAHANUKAR WADI

KANDIVLI (W) MUMBAI

Maharashtra 400067 701223 707.19 30-SEP-2019

REETA 301 REVTI BLDNG DIWANMAN

VASAI WEST DIST THANE

Maharashtra 401202 701226 495.21 30-AUG-2022

UPENDRA FLAT NO 202 GOKUL NAMIELLA

DADABHAI ROAD VILE PARLE WEST

MUMBAI

Maharashtra 400056 701227 625.00 30-JUN-2021

UPENDRA FLAT NO 202 GOKUL NAMIELLA

DADABHAI ROAD VILE PARLE WEST

MUMBAI

Maharashtra 400056 701227 625.00 31-DEC-2021

UPENDRA FLAT NO 202 GOKUL NAMIELLA

DADABHAI ROAD VILE PARLE WEST

MUMBAI

Maharashtra 400056 701227 625.00 31-MAR-2021

RAJENDRA EARTH RESIDENCY FLAT NO J-240

2ND FLOOR DEEP NARAYAN DUBEY

ROAD NEAR ST XAVIER'S SCHOOL

DAHISAR EAST MUMBAI

Maharashtra 400068 701228 337.33 19-AUG-2022

SUMATHY BLDG D2 FLAT NO 8 VIPUL MITRA

PRAGATI NAGAR TILAK ROAD NO 6

GOREGAON (W) MUMBAI

Maharashtra 400062 701230 405.82 29-AUG-2022

MEENA 2/1 VIVEKANANAND HSG SOC

GROUNF FLOOR T H KATARIA

MARG MAHIM MUMBAI

Maharashtra 400016 701233 330.48 18-AUG-2022

JAIWANTI 2/1 VIVEKANAND HSG SOCIETY T H

KATARIA MARG MAHIM MUMBAI

Maharashtra 400016 701234 330.48 18-AUG-2022

MEKI E/26 GODREJ BAUG NEAR SIMLA

HOUSE OFF NIPEAN SEA ROAD

MUMBAI

Maharashtra 400026 701237 638.36 28-AUG-2022

MEKI E/26 GODREJ BAUG NEAR SIMLA

HOUSE OFF NIPEAN SEA ROAD

MUMBAI

Maharashtra 400026 701237 1000.00 30-JUN-2022

JAYALAKSHMI 604 CHANDRA NIWAS CHSL OLD

POLICE LANE SAHAR ROAD

ANDHERI (E) MUMBAI

Maharashtra 400069 701240 323.63 17-AUG-2022

Page 30: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

MAVIS 12 B 1ST FLOOR FRANK DMELLO

COMPOUND CEASER ROAD

AMBOLI ANDHERI (W) MUMBAI

Maharashtra 400058 701243 750.00 31-DEC-2019

SEBASTIAN 12 B 1ST FLOOR FRANK DMELLO

COMPOUND CEASER ROAD

AMBOLI ANDHERI (W) MUMBAI

Maharashtra 400058 701244 750.00 31-DEC-2019

KOUROSH FLAT NO 19 STATION TERRACE

SLEATER ROAD MUMBAI

Maharashtra 400007 701245 582.53 17-AUG-2022

SALIM HILLVIEW APARTMENT FLAT NO

1003 10TH FLOOR BELVEDERE HILL

ROAD MAZGAON MUMBAI

Maharashtra 400010 701247 309.93 15-AUG-2022

SALIM HILLVIEW APARTMENT FLAT NO

1003 10TH FLOOR BELVEDERE HILL

ROAD MAZGAON MUMBAI

Maharashtra 400010 701247 625.00 31-DEC-2020

SALIM HILLVIEW APARTMENT FLAT NO

1003 10TH FLOOR BELVEDERE HILL

ROAD MAZGAON MUMBAI

Maharashtra 400010 701247 625.00 31-MAR-2021

RAJNIKANT C-312 CHARKOP SEA-VIEW PLOT

NO 6 RSC NO 25 CHARKOP SECTOR

NO-8 90 FEET ROAD KANDIVLI (W)

MUMBAI

Maharashtra 400067 701250 412.67 30-AUG-2022

MANJU BARRACK NO 1097 ROOM NO 11 O

T SECTION ULHASNAGAR

Maharashtra 421003 701251 766.03 28-AUG-2022

LAXMAN BARRACK NO 1097 ROOM NO 11 O

T SECTION ULHASNAGAR

Maharashtra 421003 701252 766.03 28-AUG-2022

KAILASH 21 JEEVAN PARAG 1ST FLOOR

PRABHAT COLONY ROAD NO 2

SANTACRUZ EAST MUMBAI

Maharashtra 400055 701254 1000.00 30-SEP-2021

KAILASHCHANDR

A

B-113 DIVINE HERITAGE 1ST FLOOR

JESAL PARK BHAYANDER EAST

THANE

Maharashtra 401105 701259 1000.00 30-SEP-2020

KAILASHCHANDR

A

B-113 DIVINE HERITAGE 1ST FLOOR

JESAL PARK BHAYANDER EAST

THANE

Maharashtra 401105 701259 1000.00 31-DEC-2019

RAVI SRINIVASA HEIGHTS FLAT NO 403

BASANT BAHAR ROAD NEAR SB

TREASURY BRANCH SHAHUPURI

KOLHAPUR

Maharashtra 416001 701267 364.73 23-AUG-2022

ARNI BLOCK NO 8 BILLIMORIA HOUSE

2ND FLOOR PROCTOR STREET

GRANT ROAD EAST MUMBAI

Maharashtra 400007 701268 398.97 28-AUG-2022

ANTHONY C/O.MRS ROSE DESOUZA CONVENT

VIEW TPS-IV 7TH ROAD PLOT NO:8-

A BANDRA WEST MUMBAI

Maharashtra 400050 701281 625.00 30-JUN-2022

ANTHONY C/O.MRS ROSE DESOUZA CONVENT

VIEW TPS-IV 7TH ROAD PLOT NO:8-

A BANDRA WEST MUMBAI

Maharashtra 400050 701281 268.84 09-AUG-2022

MADHUBALA A/2 DIMPLE APARTMENT 3RD

FLOOR PRABHAT COLONY ROAD

NO 2 SANTACRUZ (E) MUMBAI

Maharashtra 400055 701282 1000.00 30-SEP-2021

Page 31: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

SHANTI D/5 CHARAK CO.HSG SOC MURARI

GHAG MARG PRABHADEVI

MUMBAI

Maharashtra 400025 701287 638.36 28-AUG-2022

SHANTI D/5 CHARAK CO.HSG SOC MURARI

GHAG MARG PRABHADEVI

MUMBAI

Maharashtra 400025 701287 1000.00 30-JUN-2022

DEVYANI KALPAVRUKSH GARDEN BLDG NO-1

A-904 MAHAVIR NAGAR OFF LINK

ROAD KANDIVALI WEST MUMBAI

Maharashtra 400067 701289 348.29 29-JUL-2022

SHOBHANA A-14/15 AJANTA APTS MURAR

ROAD MULUND W MUMBAI

Maharashtra 400080 701293 1000.00 30-JUN-2021

MAYA R C BARRACK NO 2 ROOM NO 24

CHEMBUR COLONY MUMBAI

Maharashtra 400074 701294 625.00 30-JUN-2022

BHARTI SAHYOG B-14 DADABHAI CROSS

ROAD NO 2 ANDHERI WEST

MUMBAI

Maharashtra 400058 701302 587.33 31-AUG-2022

AMBABEN 7 VADILAL A PATEL MARG KOTWAL

MANSION 1ST FLOOR BLOCK 4

GRANT ROAD EAST MUMBAI

Maharashtra 400007 701308 839.04 31-AUG-2022

VIJAY B 501 GOODWILL GARDEN SECTOR

8 KHARGHAR PLOT 15 & 16 NEAR

ANDHRA BANK NAVI MUMBAI

Maharashtra 410210 701324 742.81 30-AUG-2022

SUNITA B 501 GOODWILL SECTOR 8 PLOT

15 & 16 NEAR ANDHRA BANK

KHARGHAR NAVI MUMBAI

Maharashtra 410210 701325 681.16 25-AUG-2022

REKHA 114 SIR VITHALDAS CHAMBERS 16

MUMBAI SAMACHAR MARG FORT

MUMBAI

Maharashtra 400023 701326 2500.00 30-JUN-2022

REKHA 114 SIR VITHALDAS CHAMBERS 16

MUMBAI SAMACHAR MARG FORT

MUMBAI

Maharashtra 400023 701326 2500.00 31-MAR-2022

TARULATA 203-A SAI MANDIR CHS 2ND FLOOR

S V ROAD NEAR RAVINDRA HOTEL

DAHISAR EAST MUMBAI

Maharashtra 400068 701337 625.00 30-JUN-2021

TARULATA 203-A SAI MANDIR CHS 2ND FLOOR

S V ROAD NEAR RAVINDRA HOTEL

DAHISAR EAST MUMBAI

Maharashtra 400068 701337 625.00 30-SEP-2021

TARULATA 203-A SAI MANDIR CHS 2ND FLOOR

S V ROAD NEAR RAVINDRA HOTEL

DAHISAR EAST MUMBAI

Maharashtra 400068 701337 625.00 31-DEC-2020

TARULATA 203-A SAI MANDIR CHS 2ND FLOOR

S V ROAD NEAR RAVINDRA HOTEL

DAHISAR EAST MUMBAI

Maharashtra 400068 701337 625.00 31-DEC-2021

Page 32: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

TARULATA 203-A SAI MANDIR CHS 2ND FLOOR

S V ROAD NEAR RAVINDRA HOTEL

DAHISAR EAST MUMBAI

Maharashtra 400068 701337 625.00 31-MAR-2021

TARULATA 203-A SAI MANDIR CHS 2ND FLOOR

S V ROAD NEAR RAVINDRA HOTEL

DAHISAR EAST MUMBAI

Maharashtra 400068 701337 625.00 31-MAR-2022

SHRIKANT 4 BANSI COTTAGE 1ST FLOOR 11TH

ROAD SANTACRUZ EAST MUMBAI

Maharashtra 400055 701346 583.56 23-AUG-2022

SANTOSH 7/69 CHANDRIKA PESTOM SAGAR

ROAD NO 2 CHEMBUR MUMBAI

Maharashtra 400089 701370 750.00 30-JUN-2020

NAVAL SHREEJI HOUSE 4TH FLOOR 75

MINT ROAD FORT MUMBAI

Maharashtra 400001 701376 625.00 31-DEC-2021

CARMELINE IRIS CHS LTD FLAT NO 1304 OFF G B

ROAD OPP KASARWADAVLI PO

THANE WEST MUMBAI

Maharashtra 400615 701381 412.67 30-AUG-2022

SEEMA 801 NEW AARADHANA SBI CHSL

VEERA DESAI RD ANDHERI(W)

MUMBAI

Maharashtra 400058 701392 638.36 28-AUG-2022

SIDDHARTH 801 NEW AARADHANA SBI CHSL

VEERA DESSAI RD ANDHERI(W)

MUMBAI

Maharashtra 400058 701394 638.36 28-AUG-2022

KUSUMBEN M-62/735 PARAS NAGAR VIBHAG 3

HOUSING BOARD SOLA ROAD

NARANPURA AHMEDABAD

Gujarat 380013 701419 839.04 31-AUG-2022

ARJAN 403 A WING VARUN SHEETAL

NAGAR AATMARAM SAWANT

MARG KANDIVALI (E) MUMBAI

Maharashtra 400101 701426 398.97 28-AUG-2022

MITHOO THE RUKI MAHAL CHSL 1ST FLOOR

FLAT NO 30 S B S ROAD COLABA

MUMBAI

Maharashtra 400005 701427 419.52 31-AUG-2022

AMRITA 10/8 RAM NIVAS 1ST FLOOR ROOM

NO 8 GAZDAR STREET CHIRA BAZAR

J S S ROAD MUMBAI

Maharashtra 400002 701433 398.97 28-AUG-2022

BINA 201/202 CHANCELLOR OPP RTO

OPP KRUSHI MANGAL HALL RING

ROAD NEAR MATURA GATE SURAT

GUJARAT

Gujarat 395001 701439 625.00 31-MAR-2022

BHUPENDRA C/O SAURABH KOTHARI C/611

RASHMI AVENUE 6TH FLR THAKUR

COMPLEX KANDIVALI (E) MUMBAI

Maharashtra 400101 701441 419.52 31-AUG-2022

MANI BLDG NO 4 FLAT NO 5 A H WADIA

BAUG PAREL TANK ROAD MUMBAI

Maharashtra 400033 701443 750.00 30-JUN-2022

ADI A-602 PARICHAY APTS VIDYA

MANDIR ROAD DAHISAR (E)

MUMBAI

Maharashtra 400068 701444 1900.00 30-SEP-2020

Page 33: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

HASMUKHLAL 46 A SHREEJIDHAM SOCIETY B/H

RONAK PLAZA NEAR TULSIDHAM

CHAR RASTA MANJALPUR

VADODARA GUJARAT

Gujarat 390011 701447 625.00 30-JUN-2022

REVATHI FLAT NO B-902 BPCL CO-OP HSG

SOC LTD PLOT NO 3 SECTOR 46A

NERUL NAVI MUMBAI

Maharashtra 400706 701454 1125.00 30-JUN-2020

SWATHI FLAT NO B-902 BPCL CO-OP HSG

SOC LTD PLOT NO 3 SECTOR 46 A

NERUL NAVI MUMBAI

Maharashtra 400706 701455 1125.00 31-MAR-2022

VISHWAS C/8 PRAPTI CO-OP HSG SOCIETY

CHIKUWADI SHIMPOLI BORIVALI

WEST MUMBAI

Maharashtra 400092 701466 625.00 31-MAR-2020

REKHA 114 SIR VITHALDAS CHAMBERS 16

MUMBAI SAMACHAR MARG FORT

MUMBAI

Maharashtra 400023 701472 2500.00 31-MAR-2022

KIRTI 72 SANJANA A WING NEW SAI

BABA NAGAR KANDIVLI WEST

MUMBAI

Maharashtra 400067 701480 625.00 30-JUN-2021

KIRTI 72 SANJANA A WING NEW SAI

BABA NAGAR KANDIVLI WEST

MUMBAI

Maharashtra 400067 701480 625.00 31-DEC-2021

JACINTA 515-A D'SOUZA MANSION 1ST

FLOOR FLAT NO 3 H R MAHAJANI

ROAD MATUNGA MUMBAI

Maharashtra 400019 701484 750.00 31-MAR-2021

JAYESH `PARICHIT' A/4 DWARKESH PARK

OPP M K N BHATIA HIGH SCHOOL

OFF SAI BABA NAGAR ROAD

BORIVLI (W) MUMBAI

Maharashtra 400092 701487 380.14 16-AUG-2022

KUNDAN C/O MR J V KANAKIA 304/B BLUE

REGENCY BLUE EMPIRE COMPLEX

MAHAVIR NAGAR DAHANUKAR

WADI LINK ROAD KANDIVALI (W)

MUMBAI

Maharashtra 400067 701497 1500.00 31-DEC-2020

ADNAN 65 AJAY APTS 16 HANSRAJ LANE

BYCULLA MUMBAI

Maharashtra 400027 701503 520.21 24-AUG-2022

ADNAN 65 AJAY APTS 16 HANSRAJ LANE

BYCULLA MUMBAI

Maharashtra 400027 701503 875.00 30-JUN-2022

PRAMOD 302 OM SAHIL HAIL 3RD FLOOR

NATWAR NAGAR ROAD NO 4

JOGESHWARI EAST MUMBAI

Maharashtra 400060 701531 625.00 30-JUN-2022

PALLAVI 203-A SAI MANDIR 2ND FLOOR S V

ROAD NEAR RAVINDRA HOTEL

DAHISAR EAST MUMBAI

Maharashtra 400068 701545 625.00 30-JUN-2021

PALLAVI 203-A SAI MANDIR 2ND FLOOR S V

ROAD NEAR RAVINDRA HOTEL

DAHISAR EAST MUMBAI

Maharashtra 400068 701545 625.00 30-SEP-2021

PALLAVI 203-A SAI MANDIR 2ND FLOOR S V

ROAD NEAR RAVINDRA HOTEL

DAHISAR EAST MUMBAI

Maharashtra 400068 701545 625.00 31-DEC-2020

Page 34: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

PALLAVI 203-A SAI MANDIR 2ND FLOOR S V

ROAD NEAR RAVINDRA HOTEL

DAHISAR EAST MUMBAI

Maharashtra 400068 701545 625.00 31-DEC-2021

PALLAVI 203-A SAI MANDIR 2ND FLOOR S V

ROAD NEAR RAVINDRA HOTEL

DAHISAR EAST MUMBAI

Maharashtra 400068 701545 625.00 31-MAR-2021

PALLAVI 203-A SAI MANDIR 2ND FLOOR S V

ROAD NEAR RAVINDRA HOTEL

DAHISAR EAST MUMBAI

Maharashtra 400068 701545 625.00 31-MAR-2022

BATUL 65 AJAY APTS 16 HANSRAJ LANE

BYCULLA MUMBAI

Maharashtra 400027 701562 371.58 24-AUG-2022

NAYANA FLAT NO 1203 12TH FLOOR

CHARMING HILL NEPTUNE LIVING

POINT L B S MARG BHANDUP WEST

Maharashtra 400078 701565 875.00 31-MAR-2022

RAJESH FLAT NO 1203 12TH FLOOR

CHARMING HILL NEPTUNE LIVING

POINT L B S MARG BHANDUP WEST

Maharashtra 400078 701567 1125.00 31-DEC-2021

RIDHI 2/48 KALYAN BLDG 3RD FLOOR

KHADILKAR ROAD GIRGAUM

MUMBAI

Maharashtra 400004 701589 1125.00 30-JUN-2022

SUGNA 2/48 KALYAN BUILDING 3RD FLOOR

KHADILKAR ROAD GIRGAUM

MUMBAI

Maharashtra 400004 701590 1125.00 30-JUN-2022

HANSABEN FLAT NO 503 B WING SBI RAJESH

CHS LTD HARDAS NAGAR SIMPOLI

BORIVALI WEST MUMBAI

Maharashtra 400092 701611 1000.00 30-SEP-2021

HEMANT C/O MULRAJ & CO K-9 APMC

MARKET Z PHASE II SECTOR 19

VASHI NAVI MUMBAI

Maharashtra 400705 701612 1000.00 30-SEP-2021

HEMANT C/O MULRAJ & CO K-9 APMC

MARKET Z PHASE II SECTOR 19

VASHI NAVI MUMBAI

Maharashtra 400705 701612 1000.00 31-MAR-2021

KIRAN C-6 TYPE BLDG NO 15 ROOM NO 9

CIDCO COLONY SECTOR NO 18

NEW PANVEL NAVI MUMBAI

Maharashtra 410206 701621 750.00 31-DEC-2020

FIROZE CUSROW BAUG SCHOOL BLDG FLAT

NO 1 GROUND FLOOR SHAHID

BHAGAT SINGH ROAD MUMBAI

Maharashtra 400039 701622 625.00 30-SEP-2020

DURAIYA EVERSHINE JASMINE CO-OP HSG

SOCT PHASE II SECTOR 7 BLDG NO

179 2ND FLOOR NO 204 RAM

RAHIM NAGAR VASAI EAST

Maharashtra 401208 701626 625.00 30-JUN-2022

DURAIYA EVERSHINE JASMINE CO-OP HSG

SOCT PHASE II SECTOR 7 BLDG NO

179 2ND FLOOR NO 204 RAM

RAHIM NAGAR VASAI EAST

Maharashtra 401208 701626 625.00 30-SEP-2021

Page 35: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

SHOBHA 702 ROYAL LINK PREETISAGAR

COMPLEX LINK ROAD BORIVALI

WEST MUMBAI

Maharashtra 400091 701628 770.55 26-AUG-2022

JYOTIKA 7 BUONA CASA SIR P M ROAD FORT

MUMBAI

Maharashtra 400001 701643 876.71 31-DEC-2019

SURESH 15 YEWLE BHAVAN 22 NATIONAL

LIBRARY ROAD BANDRA WEST

MUMBAI

Maharashtra 400050 701650 625.00 30-SEP-2021

SURESH 15 YEWLE BHAVAN 22 NATIONAL

LIBRARY ROAD BANDRA WEST

MUMBAI

Maharashtra 400050 701650 625.00 31-DEC-2021

SURESH 15 YEWLE BHAVAN 22 NATIONAL

LIBRARY ROAD BANDRA WEST

MUMBAI

Maharashtra 400050 701650 625.00 31-MAR-2020

SURESH 15 YEWLE BHAVAN 22 NATIONAL

LIBRARY ROAD BANDRA WEST

MUMBAI

Maharashtra 400050 701650 625.00 31-MAR-2022

VAISHALI 21 SHREENATH KRUPA 2ND FLOOR

MAHATMA GANDHI ROAD VILE

PARLE (EAST) MUMBAI

Maharashtra 400057 701658 625.00 31-MAR-2021

SAVITRI 202 ADITI APT-1 HEMUKALANI

CROSS ROAD NO 1 OPP DHANAMAL

HIGH SCHOOL KANDIVLI WEST

MUMBAI

Maharashtra 400067 701664 3375.00 31-MAR-2022

LALITKUMAR 202 ADITI APT-1 HEMUKALANI

CROSS ROAD 1 OPP DHANANAL

HIGH SCHOOL KANDIVLI WEST

MUMBAI

Maharashtra 400067 701665 3375.00 30-SEP-2021

LALITKUMAR 202 ADITI APT-1 HEMUKALANI

CROSS ROAD 1 OPP DHANANAL

HIGH SCHOOL KANDIVLI WEST

MUMBAI

Maharashtra 400067 701665 3375.00 31-MAR-2022

CHAULA 1502-GREEN RIDGE TOWER II 15TH

FLR NEW LINK ROAD CHIKOO WADI

BORIVALI (W) MUMBAI

Maharashtra 400092 701667 625.00 30-SEP-2020

VAIJAYANTI 7 PURWANCHAL SOCIETY

NAVGHAR ROAD MULUND EAST

MUMBAI

Maharashtra 400081 701673 625.00 30-SEP-2020

KEKI FLAT NO.3/A WING GOOL DHUN

ABAD ABOVE DENA BANK

JOGESHWARI (W) MUMBAI

Maharashtra 400102 701675 625.00 31-MAR-2021

KUMUD B/3 KAUSTUBH OPP.VIVEK

VIDYALAYA SIDDHARTH NAGAR

NO.04 S.V.RD GOREGAON (W)

MUMBAI

Maharashtra 400062 701683 1000.00 30-JUN-2022

NIRANJANA EARTH RESIDENCY J-240 2ND FLR

DEEP NARAYAN DUBEY ROAD NR.

ST.XAVIER'S SCHOOL DAHISAR (E)

MUMBAI

Maharashtra 400068 701687 625.00 30-JUN-2022

Page 36: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

GODREJ A-2 GODREJ BAUG GROUND FLOOR

OFF NEPEAN SEA ROAD NEAR

SIMLA HOUSE MUMBAI

Maharashtra 400026 701700 750.00 30-JUN-2022

JAISHREE PLOT NO 69 SINDHI SOCIETY

CHEMBUR MUMBAI

Maharashtra 400071 701708 625.00 30-JUN-2022

KHAIRU 18/B KEVAL MAHAL 123/A NETAJI

SUBHASH RD MARINE DRIVE

MUMBAI

Maharashtra 400020 701713 1000.00 30-SEP-2020

KHAIRU 18/B KEVAL MAHAL 123/A NETAJI

SUBHASH RD MARINE DRIVE

MUMBAI

Maharashtra 400020 701713 1000.00 30-SEP-2021

KHAIRU 18/B KEVAL MAHAL 123/A NETAJI

SUBHASH RD MARINE DRIVE

MUMBAI

Maharashtra 400020 701713 1000.00 31-DEC-2021

KETTY SKYSCRAPER 'A' 10TH FLOOR FLAT

NO 2 BHULABHAI DESAI ROAD

MUMBAI

Maharashtra 400026 701717 625.00 30-JUN-2020

KETTY SKYSCRAPER 'A' 10TH FLOOR FLAT

NO 2 BHULABHAI DESAI ROAD

MUMBAI

Maharashtra 400026 701717 625.00 30-JUN-2021

KETTY SKYSCRAPER 'A' 10TH FLOOR FLAT

NO 2 BHULABHAI DESAI ROAD

MUMBAI

Maharashtra 400026 701717 625.00 30-JUN-2022

KETTY SKYSCRAPER 'A' 10TH FLOOR FLAT

NO 2 BHULABHAI DESAI ROAD

MUMBAI

Maharashtra 400026 701717 625.00 30-SEP-2020

KETTY SKYSCRAPER 'A' 10TH FLOOR FLAT

NO 2 BHULABHAI DESAI ROAD

MUMBAI

Maharashtra 400026 701717 625.00 30-SEP-2021

KETTY SKYSCRAPER 'A' 10TH FLOOR FLAT

NO 2 BHULABHAI DESAI ROAD

MUMBAI

Maharashtra 400026 701717 625.00 31-DEC-2020

KETTY SKYSCRAPER 'A' 10TH FLOOR FLAT

NO 2 BHULABHAI DESAI ROAD

MUMBAI

Maharashtra 400026 701717 625.00 31-DEC-2021

KETTY SKYSCRAPER 'A' 10TH FLOOR FLAT

NO 2 BHULABHAI DESAI ROAD

MUMBAI

Maharashtra 400026 701717 734.59 31-MAR-2020

KETTY SKYSCRAPER 'A' 10TH FLOOR FLAT

NO 2 BHULABHAI DESAI ROAD

MUMBAI

Maharashtra 400026 701717 625.00 31-MAR-2021

KETTY SKYSCRAPER 'A' 10TH FLOOR FLAT

NO 2 BHULABHAI DESAI ROAD

MUMBAI

Maharashtra 400026 701717 625.00 31-MAR-2022

JENOB WINDSOR CHAMBERS FLAT NO 11

3RD FLOOR CAWASJI PATEL STREET

FORT MUMBAI

Maharashtra 400001 701745 625.00 30-JUN-2022

LILABAI 26 A BINA APTS SIR M V ROAD

ANDHERI (E) MUMBAI

Maharashtra 400069 701763 625.00 30-JUN-2022

LILABAI 26 A BINA APTS SIR M V ROAD

ANDHERI (E) MUMBAI

Maharashtra 400069 701763 625.00 31-MAR-2021

Page 37: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

KHORSHED RATI ENGINEER BLDG NO 15 FLAT

NO 604 BEHRAM BAUG PARSI

COLONY OSHIWARA JOGESHWARI

WEST MUMBAI

Maharashtra 400102 701781 625.00 31-DEC-2020

NAVAL SHREEJI HOUSE 4TH FLOOR 75

MINT ROAD FORT MUMBAI

Maharashtra 400001 701800 750.00 31-DEC-2021

MURTAZA 65 AJAY APARTMENTS 16 HANSRAJ

LANE BYCULLA MUMBAI

Maharashtra 400027 701809 625.00 30-JUN-2022

MURTAZA 65 AJAY APARTMENTS 16 HANSRAJ

LANE BYCULLA MUMBAI

Maharashtra 400027 701809 625.00 30-SEP-2020

PRITI SANJAY GANDHI NAGAR HUTSMAN

SOCIETY (B) NEHRU ROAD VILE

PARLE E MUMBAI

Maharashtra 400099 701815 2250.00 30-JUN-2022

VIRENDRA 132 BAZARGATE STREET 3RD

FLOOR FORT MUMBAI

Maharashtra 400001 701842 625.00 30-JUN-2020

CHANDRIKA A/32 BANSI TERRACE CHS KASTUR

PARK SHIMPOLI ROAD BORIVLI (W)

MUMBAI

Maharashtra 400092 701860 625.00 30-JUN-2020

ASHOK A-32 BANSI TERRACE KASTUR PARK

SHIMPOLI ROAD BORIVALI WEST

MUMBAI

Maharashtra 400092 701861 625.00 30-JUN-2020

POONAM BAJAJ AUTO CORPORATION 19-A

DR D D SATHE MARG MUMBAI

Maharashtra 400004 701886 750.00 30-JUN-2022

POONAM BAJAJ AUTO CORPORATION 19-A

DR D D SATHE MARG MUMBAI

Maharashtra 400004 701886 750.00 30-SEP-2021

POONAM BAJAJ AUTO CORPORATION 19-A

DR D D SATHE MARG MUMBAI

Maharashtra 400004 701886 750.00 31-MAR-2022

SARITA BAJAJ AUTO CORPORATION 19-A

DR D D SATHE MARG MUMBAI

Maharashtra 400004 701887 750.00 30-JUN-2022

SARITA BAJAJ AUTO CORPORATION 19-A

DR D D SATHE MARG MUMBAI

Maharashtra 400004 701887 750.00 30-SEP-2021

SARITA BAJAJ AUTO CORPORATION 19-A

DR D D SATHE MARG MUMBAI

Maharashtra 400004 701887 750.00 31-MAR-2022

ARMIN C/O MEHROO D DUBASH 784-A

READY MONEY BLDG M JOSHI

ROAD PARSI COLONY DADAR

MUMBAI

Maharashtra 400014 701913 625.00 30-JUN-2022

ANNIE 403 ROSE VIEW CHS SIR M V ROAD

GUNDOWLI VILLAGE ANDHERI

WEST MUMBAI

Maharashtra 400069 701926 625.00 30-JUN-2022

ANNIE 403 ROSE VIEW CHS SIR M V ROAD

GUNDOWLI VILLAGE ANDHERI

WEST MUMBAI

Maharashtra 400069 701926 625.00 31-MAR-2022

ANNIE 403 ROSE VIEW CHS SIR M V ROAD

GUNDOWLI VILLAGE ANDHERI

WEST MUMBAI

Maharashtra 400069 701927 625.00 31-MAR-2022

SALEH HILLVIEW APARTMENTS FLAT NO

1003 10TH FLOOR BELVEDERE HILL

ROAD MAZAGAON MUMBAI

Maharashtra 400010 701928 625.00 30-SEP-2020

Page 38: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

SALEH HILLVIEW APARTMENTS FLAT NO

1003 10TH FLOOR BELVEDERE HILL

ROAD MAZAGAON MUMBAI

Maharashtra 400010 701928 562.00 31-DEC-2020

SALEH HILLVIEW APARTMENTS FLAT NO

1003 10TH FLOOR BELVEDERE HILL

ROAD MAZAGAON MUMBAI

Maharashtra 400010 701928 562.00 31-MAR-2021

SALIM HILLVIEW APARTMENT FLAT NO

1003 10TH FLOOR BELVEDERE HILL

ROAD MAZGAON MUMBAI

Maharashtra 400010 701929 625.00 30-SEP-2020

SALIM HILLVIEW APARTMENT FLAT NO

1003 10TH FLOOR BELVEDERE HILL

ROAD MAZGAON MUMBAI

Maharashtra 400010 701929 625.00 31-DEC-2020

SALIM HILLVIEW APARTMENT FLAT NO

1003 10TH FLOOR BELVEDERE HILL

ROAD MAZGAON MUMBAI

Maharashtra 400010 701929 720.89 31-MAR-2020

SALIM HILLVIEW APARTMENT FLAT NO

1003 10TH FLOOR BELVEDERE HILL

ROAD MAZGAON MUMBAI

Maharashtra 400010 701929 625.00 31-MAR-2021

FARIDA HILLVIEW APARTMENTS FLAT NO

1003 10TH FLOOR BELVEDERE HILL

ROAD MAZGAON MUMBAI

Maharashtra 400010 701930 625.00 30-SEP-2020

FARIDA HILLVIEW APARTMENTS FLAT NO

1003 10TH FLOOR BELVEDERE HILL

ROAD MAZGAON MUMBAI

Maharashtra 400010 701930 625.00 31-DEC-2020

FARIDA HILLVIEW APARTMENTS FLAT NO

1003 10TH FLOOR BELVEDERE HILL

ROAD MAZGAON MUMBAI

Maharashtra 400010 701930 720.89 31-MAR-2020

FARIDA HILLVIEW APARTMENTS FLAT NO

1003 10TH FLOOR BELVEDERE HILL

ROAD MAZGAON MUMBAI

Maharashtra 400010 701930 625.00 31-MAR-2021

YASMIN A-5 RUSTOM PALACE 3RD FLOOR

222 TARDEO ROAD MUMBAI

Maharashtra 400007 701936 1.71 01-JUL-2022

DEVENDRA BARRACK NO 894 ROOM NO 3

SECTION - 20 ULHASNAGAR DIST

THANE

Maharashtra 421003 701937 706.85 31-MAR-2020

ANNIE 403 ROSE VIEW CHS SIR M V ROAD

GUNDOWLI VILLAGE ANDHERI

WEST MUMBAI

Maharashtra 400069 701945 625.00 31-MAR-2022

PRAMOD B-102 SHUBH SHANTI COMPLEX M

G ROAD DAHANUKAR WADI

KANDIVLI (W) MUMBAI

Maharashtra 400067 701954 650.00 30-JUN-2022

RUSI 4A/102 SHIVASTHAN COMPLEX

AGASHI ROAD BOLINJ VIRAR

(WEST) DIST THANE

Maharashtra 401303 701956 625.00 30-SEP-2020

Page 39: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

PILOO 4A/102 SHIVASTHAN COMPLEX

AGASHI ROAD BOLINJ VIRAR (W)

VIRAR

Maharashtra 401303 701957 625.00 30-SEP-2020

BURJEES SHIVASTHAN 4A/102 AGASHI ROAD

BOLINJ VIRAR (W) THANE

Maharashtra 401303 701958 625.00 30-SEP-2020

NIRU 8/C SAHYANDRI CO OP SOCIETY

PANDURANGWADI GOREGAON E

MUMBAI

Maharashtra 400063 701964 1250.00 30-JUN-2022

NIRU 8/C SAHYANDRI CO OP SOCIETY

PANDURANGWADI GOREGAON E

MUMBAI

Maharashtra 400063 701964 1250.00 31-MAR-2022

BINA B/32 PANNALAL TERRACES GRANT

ROAD MUMBAI

Maharashtra 400007 701965 800.00 30-JUN-2022

LALITA A/301 OM CO-OP HSG SOC

RADHAGRAM VAKOLA BRIDGE

SANTACRUZ (E) MUMBAI

Maharashtra 400055 701968 1000.00 30-JUN-2022

MANEKLAL 8C SAHYANDRI BLDG PANDURANG

WADI ROAD NO 1 GOREGAON (E)

MUMBAI

Maharashtra 400063 701969 1250.00 30-JUN-2022

MANEKLAL 8C SAHYANDRI BLDG PANDURANG

WADI ROAD NO 1 GOREGAON (E)

MUMBAI

Maharashtra 400063 701969 1250.00 31-MAR-2022

MANEKLAL 8C SAHYANDRI BLDG PANDURANG

WADI ROAD NO 1 GOREGAON (E)

MUMBAI

Maharashtra 400063 701976 1250.00 30-JUN-2022

MANEKLAL 8C SAHYANDRI BLDG PANDURANG

WADI ROAD NO 1 GOREGAON (E)

MUMBAI

Maharashtra 400063 701976 1250.00 31-MAR-2022

HARSHA BLDG NO 214 BLOCK NO 5765

UDAY 90 FEET ROAD GHATKOPAR

EAST MUMBAI

Maharashtra 400075 701978 625.00 30-JUN-2022

SHEETAL BLDG NO 9/1204 SUBHARAMBH

TOWER TIKU JI NI WADI ROAD

MANPADA THANE WEST

Maharashtra 400607 701983 4092.60 30-JUN-2020

PILOO D-19 RUSTOM BAUG VICTORIA

ROAD MUMBAI

Maharashtra 400027 701993 625.00 31-MAR-2022

NORMA IVIANA 2ND FLOOR LADY

JAMSHEDJI ROAD 2ND CROSS RD

MAHIM MUMBAI

Maharashtra 400016 701995 1250.00 30-JUN-2021

NORMA IVIANA 2ND FLOOR LADY

JAMSHEDJI ROAD 2ND CROSS RD

MAHIM MUMBAI

Maharashtra 400016 701995 1250.00 31-DEC-2021

NORMA IVIANA 2ND FLOOR LADY

JAMSHEDJI ROAD 2ND CROSS RD

MAHIM MUMBAI

Maharashtra 400016 701995 1250.00 31-MAR-2022

SEETHALAXMI 3-C/28 SRI SWATI CHS LTD

GOVANDI MUMBAI

Maharashtra 400088 701999 58.56 03-JUL-2022

CLOVIS FLAT NO-22 2ND FLOOR HILL

DREAM 27 PALI MALLA ROAD

BANDRA (WEST) MUMBAI

Maharashtra 400050 702000 625.00 30-JUN-2022

Page 40: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

HARSHADA 258/260 WALKESHWAR ROAD

PAMIR 2ND FLOOR WALKESHWAR

MUMBAI

Maharashtra 400006 702002 1855.48 30-SEP-2020

HEMLATA A-304 GEMINI APTS 3RD FLOOR

DIVYA PARK JANKALYAN OPP ST

JUDES HIGH SCHOOL MALAD (W)

MUMBAI

Maharashtra 400095 702005 4500.00 31-DEC-2020

SALEH HILLVIEW APARTMENTS FLAT NO

1003 10TH FLOOR BELVEDERE HILL

ROAD MAZAGAON MUMBAI

Maharashtra 400010 702029 36.07 30-SEP-2020

SALEH HILLVIEW APARTMENTS FLAT NO

1003 10TH FLOOR BELVEDERE HILL

ROAD MAZAGAON MUMBAI

Maharashtra 400010 702029 562.00 31-DEC-2020

SALEH HILLVIEW APARTMENTS FLAT NO

1003 10TH FLOOR BELVEDERE HILL

ROAD MAZAGAON MUMBAI

Maharashtra 400010 702029 562.00 31-MAR-2021

KALPANA 105 ROYAL PALACE DR AMBEDKAR

ROAD BHAYANDAR WEST THANE

Maharashtra 401101 702036 359.50 25-AUG-2022

VENANCIA 1 KACHWALA CHAMBERS GROUND

FLOOR CLARE ROAD BYCULLA EAST

MUMBAI

Maharashtra 400008 702056 625.00 30-SEP-2021

VENANCIA 1 KACHWALA CHAMBERS GROUND

FLOOR CLARE ROAD BYCULLA EAST

MUMBAI

Maharashtra 400008 702056 761.99 31-DEC-2020

VENANCIA 1 KACHWALA CHAMBERS GROUND

FLOOR CLARE ROAD BYCULLA EAST

MUMBAI

Maharashtra 400008 702056 625.00 31-DEC-2021

VENANCIA 1 KACHWALA CHAMBERS GROUND

FLOOR CLARE ROAD BYCULLA EAST

MUMBAI

Maharashtra 400008 702056 625.00 31-MAR-2022

DEB D-758 CHITTARANJAN PARK

GROUND FLOOR NEW DELHI

Delhi 110019 702060 625.00 31-MAR-2022

GAVER 10 WADIA BLDG 2ND FLOOR OPP

HINDMATA CINEMA DADASAHEB

PHALKE ROAD DADAR EAST

MUMBAI

Maharashtra 400014 702086 625.00 31-DEC-2021

SHAKUNTALA 2/9 SHANTI NIWAS HALDANKAR

(FRENCH) BRIDGE DR A R

RANGNEKAR MARG GRANT RD

MUMBAI

Maharashtra 400007 702101 625.00 30-JUN-2022

MOHAN AMRIT KUMBH SOCIETY SWATI

A/15 B S ROAD DADAR MUMBAI

Maharashtra 400028 702105 1250.00 31-DEC-2021

KETTY BLOCK ZINNIA FLAT NO E/05

GR.FLOOR ASHIANA GARDENS

SONARI JAMSHEDPUR

Bihar 831011 702107 1075.00 30-JUN-2021

KETTY BLOCK ZINNIA FLAT NO E/05

GR.FLOOR ASHIANA GARDENS

SONARI JAMSHEDPUR

Bihar 831011 702107 1075.00 30-SEP-2021

Page 41: EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED ... unpaid deposit and...ROOM NO 302 SHANTI NAGAR SECTOR 1 MIRA ROAD EAST MUMBAI Maharashtra 401107 121446 6686.00 31-OCT-2016 RUTIKA C/O

KETTY BLOCK ZINNIA FLAT NO E/05

GR.FLOOR ASHIANA GARDENS

SONARI JAMSHEDPUR

Bihar 831011 702107 1075.00 31-MAR-2021

ARMIN C/O MEHROO D DUBASH 784-A

READY MONEY BLDG M JOSHI

ROAD PARSI COLONY DADAR

MUMBAI

Maharashtra 400014 702116 625.00 30-JUN-2022

FRAMROZE BLOCK ZINNIA FLAT-E/05 GR.FLOOR

ASHIANA GARDENS SONARI

JAMSHEDPUR

Bihar 831011 702117 1000.00 30-JUN-2022

FRAMROZE BLOCK ZINNIA FLAT-E/05 GR.FLOOR

ASHIANA GARDENS SONARI

JAMSHEDPUR

Bihar 831011 702117 1000.00 30-SEP-2021

FRAMROZE BLOCK ZINNIA FLAT-E/05 GR.FLOOR

ASHIANA GARDENS SONARI

JAMSHEDPUR

Bihar 831011 702117 1043.84 31-MAR-2021

NIRAJ D-602 KRISHNA GALAXY DATTA

MANDIR ROAD VAKOLA

SANTACRUZ(E) MUMBAI

Maharashtra 400055 702134 2545.77 31-MAR-2021

ADI 10 2ND FLOOR CLOVER CHS 27/A

SLEATER ROAD GRANT ROAD (W)

MUMBAI

Maharashtra 400007 702148 625.00 30-JUN-2022

P 10/10 BLOSSOM CHS MILITARY

ROAD MAROL ANDHERI EAST

MUMBAI

Maharashtra 400059 702168 2330.04 31-MAR-2021


Recommended