SMD Code :
C0703R100
Client Name :
MS RADHIKA KRISHNA SUNDARAM
[
260509
]
Default DP :
IN300757 - 11782241 [AAPPS5658F]
Mode of Trading :
Branch Trading
Category :
INDIVIDUAL
Branch ID :
0703
Default Bank :
CANARA BANK
-
0105101202227
Status
Personal
Segment
DP
Bank
Others
UCC Help
Documents Sts
MF Details
Trading Account Status
Default DP A/c Status
NSE EQ - Permitted to Trade
NSDL - UCC Mapping Status
Internet Trading with POA
N/A
FATCA Status
-
POA Status
Registered for Equity & MFSS
MFSS POA
Yes
DDPI
No
KRA Status
YES - KYC STATUS:
KYC STATUS:KYC REGISTERED WITH CVLKRA ON
08/10/2014
CKYC Status
Yes - Waiting for HO Confirmation
IRSL Client Status
-
Region Branch ID
0703 - MAHARASHTRA-CHEMBUR
Task
Reason
Requirements
Trading Account Status
Suspend
Please check in LD - suspension reason and action
- Contact to Client Modification Division
Default DP A/c Status
Statutory Ordr - Revenue Auth. - Service Tax,O23802_NSDL Rec Dt.16.04.25
Suspended by Revenue Auth. - Service Tax
- Contact to Transaction Division
SMD Code
C0703R100
Client Name
MS RADHIKA KRISHNA SUNDARAM
Client Category
INDIVIDUAL
Gender
FeMale
Date of Birth
18/08/1958
Occupation
BUSINESS
PAN Number
AAPPS5658F
Mobile No
9892978831
Email id
radhika86@hotmail.com
Address
FLAT NO 8 2ND FLOOR PRABHUPAD
PLOT NO-88 SINDHI SOCIETY
CHEMBUR
City
MUMBAI
State
MAHARASHTRA
Country
INDIA
Pincode
400071
IEP Customer Id
260509
Mode of Trading
Branch Trading
E-Mail ID CC
E-Mail ID BCC
STD Code
022
Telephone No.1 & 2
25225113
A/C Opening Date
28/06/2011
Cheque Print Name
RADHIKA SUNDARAM
Authorisation Name
-
Application No.
63552
Staff Account
Mode of holding
Single
Payment mechanism
Direct credit
DP Firm Beneficiary Ac
No
Annexure-3 Received Status
Yes
Statement Communication Mode
Physical
E-Confirm
No
Margin Account
C0703R100M
MFSS Balance Amount
0.00
Created Date
28/06/2011
Created User
C00352
Updated Date
19/04/2025
Updated User
I08018
Company Type
IEP
IRSL
Exchange Type
NSE
BSE
NSEM
NSEC
MCX
NCDX
NSEF
BSEF
NSE
BSE
MCX
SPOT
S.NO
Company Type
Depository Type
DP ID
Client ID
DP Status
Default Status
POA Status
Holding Download
1
IEP
NSDL
IN300757
11782241
Suspended for debit - Due to Account Freeze Order - 50000004557101 On 17/04/2025
Yes
Yes
SNo
Company
A/C Type
A/C Number
Bank Name
Branch Name
Bank City
IFSC Code
MICR Code
Default Status
1
IEP
SAVINGS
0105101202227
CANARA BANK
CHEMBUR MAIN, MUMBAI
MUMBAI
CNRB0000105
400015015
Yes
2
IEP
SAVINGS
06520120012573
KOTAK MAHINDRA BANK LTD
MUMBAI - SANTACRUZ (WEST)
MUMBAI
400485004
No
MFSS Transaction Details
All Client Transaction Details
MFSS Client Credit & Transaction Details
MFSS Credit Details
All Client Credit Details
×
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IN300441
IN301313
IN300757
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This client is
NOT allowed
to trade.
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This client is
allowed
to Trade.