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Transfer of Money by Clients

As per SEBI circular SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/84 a separate Up Streaming Client Nodal Bank Account is required to receive clients funds for further upstreaming to CCs. For convenient fund transfer and segment wise segregation of funds, we have introduced short codes. Use short code in place of bank account number and upstream your clients funds to Kedia Capital Services Pvt Ltd.Kindly use these codes to upstream client funds.

ECMS – Fully Automated Module to give credit to client account

An Investor can remit the money using RTGS / NEFT / IMPS using any of his registered bank account using the below details, we have integrated ECMS with our Banker where the client will get instant credit into his cash account using this mode of transfer.

Account NameAccount NumberBankIFSC Code
Kedia Capital Services Private LimitedShort Code followed by UCCHDFC BankHDFC0000060
Details of short codes (Client's Fund Only)
Short codeSegment
KEDIACNSE Cash
KCFNO1NSE FO
KCCDS2NSE Currency
KCMCX3MCX
KCNCX4NCDEX
Example

If the UCC code of the client is A123456, then the client can remit the money using account number as KEDIACA123456

Cheque Deposit

An Investor can deposit the cheque in any of the HDFC Bank branches using below details.

Account NameAccount Number
Kedia Capital Services Private Limited15770340021616

Please note : Investor has to email the cheque copy and the deposit slip to accounts@kediacapital.com for getting the credit post cheque clearance.

Investment Advisory Fees
Account NameAccount NumberBankIFSC Code
Kedia Capital Services Private Limited EXP A/C575000011499325HDFC BankHDFC0000060
Transfer of Money by AP

AP’s can use the below bank details for transferring the money for deposits or charges etc.

Account NameAccount NumberBankIFSC Code
Kedia Capital Services Private Limited18042320000214HDFC BankHDFC0001804
DP Details

Clearing Member Name – Kedia Capital Services Private Limited

Depository – CDSL

Below mentioned DP details to be used by clients for various purposes as mentioned in the table below:

ExchangePurposeDP IDClient ID
NSEPool Account1208750000001671
Early Pay In Account1100001100020282
Margin Account1208750000011764
BSEPrincipal Account1208750000016494
Pool Account1208750000003472