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Untitled Document
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login
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Presentation
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(1) Individuals
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| Proof of Identity (Passport mandatory) |
| Proof of Address |
| Tax Residency Certificate |
| Photograph |
Financial Data
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(2) Non Individuals
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FPI Type
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| Document Type |
Category I |
Category II |
Category III |
| Entry Level |
Constitutive Documents (Memorandum and Articles of Association, Certificate of Incorporation etc.) |
Mandatory |
Mandatory |
Mandatory |
| Proof of Address |
Mandatory (Power of Attorney {PoA} mentioning the address is acceptable as address proof) |
Mandatory (Power of Attorney mentioning the address is acceptable as address proof) |
Mandatory other than Power of Attorney |
| Financial Data |
Exempted * |
Exempted * |
Manadatory * |
| Board Resolution |
Exempted * |
Manadatory * |
Mandatory * |
| Senior Management |
List |
Mandatory |
Mandatory |
Mandatory |
| Proof Of Idntiy |
Exempted * |
Exempted * |
Entity declares* on letter head full name, nationality, date of bith or submits photo identity proof |
| Proof of Address |
Exempted * |
Exempted * |
Declaration on Letter Head * |
| Photographs |
Exempted * |
Exempted * |
Exempted * |
| Authorized Signature |
List and Signatures |
Mandatory – list of Global Custodian signatories can be given in case of PoA to Global Custodian |
Mandatory – list of Global Custodian signatories can be given in case of PoA to Global Custodian |
Mandatory |
| Proof of Identity |
Exempted * |
Exempted * |
Mandatory |
| Proof of Address |
Exempted * |
Exempted * |
Declartion on Letter Head * |
| Photographs |
Exempted * |
Exempted * |
Exempted * |
| Ultimate Beneficial Owner(UBO) |
List |
Exempted * |
Mandatory(Can declare :no UBO over 25%") |
Mandatory |
| Proof Of Identity |
Exempted * |
Exempted * |
Mandatory |
| Poof of Address |
Exempted * |
Exempted * |
Declartion on Letter Head * |
| Photographs |
Exempted |
Exempted |
Exempted * |
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(*) FPIs are required submit an undertaking that upon demand the relative document(s) would be submitted to the Custodian, Designated Depository Participant, Regulator, Government Authority
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| Location |
Name |
Address |
Contact Numbers |
| Delhi |
Mr. Ganesh Jha |
Off. No. 303, 3rd Floor 17/57,
Triveni Plaza Gurudwara Road Karolbagh
New Delhi 110005 |
| Phone : |
011- 42631955 |
| Fax :
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011- 26443912 |
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Delhi |
Mr. Ganesh Jha |
Off. No. 303, 3rd Floor 17/57,
Triveni Plaza Gurudwara Road Karolbagh,
New Delhi 110005 |
| Phone : |
011- 42631955 |
| Fax :
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011- 26443912 |
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Chandigarh |
Mr. Sanjay Dabas |
IL&FS Securities Services Ltd. S.C.O- 333-334,
First floor Sector 35-B,
Chandigarh 160035
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| Phone :
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0172- 4674698,2600532,2600535,2600533
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| Fax :
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0172-4674697
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Chandigarh |
Mr. Sanjay Dabas |
IL&FS Securities Services Ltd. S.C.O- 333-334,
First floor Sector 35-B,
Chandigarh 160035
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| Phone :
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0172- 4674698,2600532,2600535,2600533
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| Fax :
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0172-4674697
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Jaipur |
Mr. Manoj K Jain |
No.606, 6th Floor,
Green House, Ashok Marg,C-Scheme,
Jaipur-302001
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| Phone :
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0141-2372284 / 2372285
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| Fax :
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0141-2372287
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Jaipur |
Mr. Manoj K Jain |
No.606, 6th Floor,
Green House, Ashok Marg,C-Scheme,
Jaipur-302001
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| Phone :
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0141- 2372284 / 2372285
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| Fax :
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0141- 2372287
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Pune |
Pradnya Upasani
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IL&FS Securities Services Ltd,
Upper Ground Floor Office No-106,
Ackruti Sankul 2059 Sadashiv Peth,
Pune 411030
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| Phone : |
020- 24333350/360 |
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Pune |
Pradnya Upasani
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IL&FS Securities Services Ltd,
Upper Ground Floor Office No-106,
Ackruti Sankul 2059 Sadashiv Peth,
Pune 411030
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| Phone : |
020- 24333360/350 |
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Andheri |
Ms. Mona Sundar |
IL&FS House Plot No.14,
Raheja Vihar, Chandivali,
Andheri (E),
Mumbai - 400 072
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| Phone :
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022-42493203
/205/207/211/222/
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| Fax :
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022-28570948/49
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Borivali |
Mr. Sashi Tanawade |
Patel Shopping Centre,
Shop No.25, Ground Floor ,
Chandawarkar Lane, Borivali (W),
Mumbai-400092
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| Phone :
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022-28917161
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| Fax :
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022-28917161
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Fort |
Ms. Lakshmi Krishna |
Rajabahadur Mansion Bldg No. 22, 1st Floor,
Plot 43, Mudhana Shetty Marg,
Hutatma Chowk, Fort, Mumbai 400 001
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Ghatkopar |
Mr. Balvant Khopade |
2-B Ground Floor,
Kailash Plaza Building,
Behind Raymond Showroom,
Vallabh Baug Lane,Ghatkopar,
Mumbai - 400 077
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| Phone :
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022-25017835
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| Fax :
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022-25017835
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Mumbai - Chandivali |
Ms. Sripriya Kannan |
IL&FS House Plot No.14,
Raheja Vihar, Chandivali,
Andheri (E),
Mumbai - 400 072
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| Phone :
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022-42493203
/205/207/211/222
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| Fax :
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022-28570948/49
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| Mumbai - Kalaghoda |
Ms. Lakshmi Krishna |
Rajabahadur Mansion Bldg No. 22, 1st Floor,
Plot 43, Mudhana Shetty Marg,
Hutatma Chowk, Fort, Mumbai 400 001 |
| Phone :
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022-49682901
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| Fax :
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022- 22650204 |
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Location |
Name |
Address |
Contact Numbers |
| Worli |
Mr.Aniket Ramesh Panvakar |
Madhur Business Centre,
554, Shop No. 4 Ground Floor,
Dr. G.M Bhosle Marg, Worli,
Mumbai - 400 018
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| Phone :
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022-24961630
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| Fax :
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022-24961630
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Hyderabad |
Ms. H V Srividya |
Shop No.201, 2nd Floor,
OLBEE Centre,
H. No.6-3-1090/A/24, Raj Bhavan Road,
Somajiguda,
Hyderabad-500082
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| Phone :
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040-66252242
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| Fax :
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040 66252243
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Hyderabad |
Ms. H V Srividya |
Shop No.201, 2nd Floor,
OLBEE Centre,
H. No.6-3-1090/A/24, Raj Bhavan Road,
Somajiguda,
Hyderabad-500082
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| Phone :
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040-66252242
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| Fax :
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040 66252243
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Bengaluru |
Mr. Srihari C P |
Novel office # 8/2 1st Floor,
Near 1 MG Mall, Opposite Conrad Hotel,
Ulsore Road Opposite to Andhra Bank,
Yallappa chitty Layout, Halasuru,
Bengaluru - 560 042
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| Phone :
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080-29515258/59
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| Fax :
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080-22995258
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Bengaluru |
Mr. Srihari C P |
Novel office # 8/2 1st Floor,
Near 1 MG Mall, Opposite Conrad Hotel,
Ulsore Road Opposite to Andhra Bank,
Yallappa chitty Layout, Halasuru,
Bengaluru - 560 042
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| Phone :
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080-29515258/59
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| Fax :
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080-22995258
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Mangalore |
Ms. Gauri Bhandarkar |
#3rd Floor, Rama Bhavan
Complex, Kodialbail,
Mangalore- 575003
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| Phone :
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0824 - 2411425/26/ 28
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Mangalore |
Ms. Gauri Bhandarkar |
#3rd Floor, Rama Bhavan
Complex, Kodialbail,
Mangalore- 575003
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| Phone :
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0824 - 2411425/26/ 28
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Chennai |
Mr. Ganesan Venkatraman |
IL&FS Securities Services Ltd, Old no.49, New no.10,
1st floor, Easwaran Koil Street,
West Mambalam,
Chennai - 600 033.
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| Phone :
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044 24714835
044 24714813
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Chennai |
Mr. Ganesan Venkatraman |
IL&FS Securities Services Ltd, Old no.49, New no.10,
1st floor, Easwaran Koil Street,
West Mambalam,
Chennai - 600 033.
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| Phone :
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044 24714835
044 24714813
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Coimbatore |
Mr. R Sampath |
IL&FS Securities Services Ltd,
424-E, 2nd Floor,
Red Rose Towers, D B Road,
R S Puram,
Coimbatore 641002,
Tamil Nadu
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| Phone :
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0422-4367807/0422-4216657
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Coimbatore |
Ms.R Suganya |
IL&FS Securities Services Ltd,
424-E, 2nd Floor,
Red Rose Towers, D B Road,
R S Puram,
Coimbatore 641002,
Tamil Nadu
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| Phone :
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0422-4367807/0422-4216657
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| GOA |
Mr. Venkatagiri Udupa |
Shop # 8, "CASA NINA" La Campala Colony ,
opp Krishi Bhavan Miramar,
La Campala Colony ,
Panaji
Goa 403001
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| Phone :
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0832-6511217/6511218
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| Mobile :
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9845753224
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| Fax :
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0832-2422665
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Kochi |
Mr. A Kamalakannan |
IL&FS Securities Services Ltd,
39/4967 USNAZ Towers, 3rd Floor,
Medical Trust Hospital Junction
Pallimukku, M G Road,
Kochi - 682 016
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| Phone :
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0484-4028066
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| Fax :
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0484-4028099
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Kochi |
Mr. A Kamalakannan |
IL&FS Securities Services Ltd,
39/4967 USNAZ Towers, 3rd Floor,
Medical Trust Hospital Junction
Pallimukku, M G Road,
Kochi - 682 016
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| Phone :
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0484-4028066
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| Fax :
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0484-4028099
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| GOA |
Mr. Venkatagiri Udupa |
IL&FS Securities Services Limited,
Shop no 8, "Casa Nina"
La Campala Colony ,
Miramar, Panaji
Goa - 403001
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| Phone :
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0832- 6511217,6511218
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| Mobile :
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9845753224
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| Fax :
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0832-2422665
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Amritsar |
Mr.Sanjiv Sharma
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IL&FS Securities Services Limited,
Plot No.77, Room No.1,
Mani Market, 2nd Floor,
Railway Link Road,
Amritsar - 143001
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Bhavnagar |
Ms.Jigna Kalsara |
Office No. 220-221 Sterling Point,
Nr. Central Salt (CSMCRI),
Waghawadi Road ,
Bhavnagar –364002.
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Calicut |
Mr.ANITHAN K C, |
IL&FS Securities Services Limited,
Office no. 4/269, Ground Floor,
A1, Rashy Apartments,
Near 5th Railway Gate,
Vellayil,
Calicut – 673032
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Durgapur |
Mr.Utpal Chakraborty |
IL&FS Securities Services Limited,
P-42, 1st Floor,Recol Park,
Near Sidhu Kanu Indoor Stadium,
Durgapur - 713216
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Indore |
Mr. Vipul Lashkari |
UG-9 ,City Plaza,
564-MG Road,
Indore-452001.
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| MobileNo:
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09926666020
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| Phone :
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0731-4971528
0731-4245517
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Patiala |
Mr.Balwinder Kumar |
IL&FS Securities Services Limited,
Showroom No.SCO29,
New Leela Bhawan, 3rd Floor,
Patiala
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Rajkot |
Mr. Mehul Savaliya |
IL&FS Securities Services Limited.
Everest Complex, 102, 1st floor,
Opposite Shastri Maidan,
Near Limda Chowk,
Rajkot-360001
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Surat |
Mr. Bhavik Shukla |
Shop # 213,Jolly Plaza,
2nd Floor, Athwa Gate,
Opp.Athwa Gate Police Stn,
Surat-395001,Gujrat
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| Phone :
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0261-6452308 / 0261-6452309
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Ahmedabad |
Mr. Shailam Dave |
IL&FS Securities Services,
Ltd 209/A,
2nd Floor Abhishree Complex,
Jodhpur Satelite
Ahmedabad - 380015
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| Phone :
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( 079 ) 40070511/ 40070512
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| Fax :
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( 079 ) 40070512
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Ahmedabad |
Mr. Shailam Dave |
IL&FS Securities Services,
Ltd 209/A,,
2nd Floor Abhishree Complex,
Jodhpur Satelite,
Ahmedabad - 380015,
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| Phone :
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( 079 ) 40070511/ 40070512
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| Fax :
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( 079 ) 40070512
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Trichy |
Mr. Anandh G, |
IL&FS Securities Services Limited,
Shop No.60/2, 1st Floor,
Sastri Road, Tennur (Thillainagar),
Trichy - 620017
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| Our E-mail Addresses:[email protected] |
| Location |
Name |
Address |
Contact Numbers |
| Vadodara |
Mr. Harshal Shukla |
301,Gokulesh - II,
Opp : Ivory Terrece,
R C Dutt Road, Alkapuri,
Vadodra,Gujarat - 390005.
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| Phone :
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0265-6451103 / 0265-6451104
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| Our E-mail Addresses:[email protected] |
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