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 Name | Account Number | Bank | IFSC Code |
| Kedia Capital Services Private Limited | Short Code followed by UCC | HDFC Bank | HDFC0000060 |
Details of short codes (Client's Fund Only)
| Short code | Segment |
| KEDIAC |
NSE Cash |
|
KCFNO1 |
NSE FO |
|
KCCDS2 |
NSE Currency |
|
KCMCX3 |
MCX |
|
KCNCX4 |
NCDEX |
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 Name | Account Number |
| Kedia Capital Services Private Limited | 15770340021616 |
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 Name | Account Number | Bank | IFSC Code |
| Kedia Capital Services Private Limited EXP A/C | 575000011499325 | HDFC Bank | HDFC0000060 |
Transfer of Money by AP
AP’s can use the below bank details for transferring the money for deposits or charges etc.
| Account Name | Account Number | Bank | IFSC Code |
| Kedia Capital Services Private Limited | 18042320000214 | HDFC Bank | HDFC0001804 |
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:
| Exchange | Purpose | DP ID | Client ID |
|---|---|---|---|
|
NSE |
Pool Account |
12087500 |
00001671 |
|
Early Pay In Account |
11000011 |
00020282 |
|
|
Margin Account |
12087500 |
00011764 |
|
|
BSE |
Principal Account |
12087500 |
00016494 |
|
Pool Account |
12087500 |
00003472 |