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Kotak Securities Client Master List

The document is a client master list for B Venkataiah, a resident client with ID 10063378, active since May 24, 1999. It includes personal and financial details, such as his bank account information with Kotak Mahindra Bank, annual income range, and nominee details. The report also mentions a Power of Attorney assigned to a stock broker, indicating active management of the client's investments.

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0% found this document useful (0 votes)
106 views2 pages

Kotak Securities Client Master List

The document is a client master list for B Venkataiah, a resident client with ID 10063378, active since May 24, 1999. It includes personal and financial details, such as his bank account information with Kotak Mahindra Bank, annual income range, and nominee details. The report also mentions a Power of Attorney assigned to a stock broker, indicating active management of the client's investments.

Uploaded by

meghana
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

business date: 07-Mar-2024

CLIENT MASTER LIST print date: 7-Mar-2024 [Link]PM

national securities depository limited


DP:KOTAK MAHINDRA BANK LIMITED[IN300610]
KOTAK INFINITY IT PARK BLD NO 21 FLR,6, ZONE IV, AK VAIDYA MARG, DINDOSHI,MALAD (E), MUMBAI,400097
Phone: 022-61661698 Fax: 022-67259066

selection criteria : client id from: 10063378 to: 10063378 active date from: All to: All

10063378 standing Y INGKSPOA Beneficiary Resident a/c activation 24/05/1999


client id short name a/c category client type
instruction date

status Active status change branch GOVERNORPE sub. type Ordinary a/c clos./susp.
reason date
T
personal details :
Sole/First Holder Name B VENKATAIAH client option to receive e-statement

First Holder's Father's/Spouse's name B CHINA VENKAIAH Occupation Service

Address ING VYSYA BANK LTD, NO 130 BRIAND SQUARE, NEW Other Address
THARAGUPET MYSORE ROAD, BANGALORE
pin code 560002 Country India State KARNATAKA pin code
Mobile/Phone No fax no. Mobile/Phone No fax no.

financial details :
bank account number 315010009442 bank account type Savings ifsc code KKBK0007627 micr code 520485003 LEI No upi id

bank name KOTAK MAHINDRA BANK LTD POA/DDPI Assigned tax ded. status

bank address GOVERNORPET, VIJAYAWADA pin code 520002

Gross Annual Income Range 5-10 Lacs Net Worth (Rs) Net Worth as on Date

other details :
sole/first holder pan AHDPB7034R Mobile / Phone No 9886871362 Email Id vinayb@[Link]

Family Flag(Mobile) Family Flag(Email) SMS Facilty Available PAN Flag PAN verified and seeded with ATH Flag Not Assigned
Aadhaar
Receive Annual Reports, AGM notices and other communications from Issuers & RTAs in physical form Flag Not Available Aadhaar Authenticated with UIDAI No

Sole/First Holder DOB 05-06-1960 First Holder Aadhaar XXXXXXXX3590 reason for non-updation of aadhaar

First Nominee Details :

Nominee Name VINAY BIJANPALLI PAN DBFPB8403M


Nominee Address 124/1-16, RAJ RESIDENCY, BASAVANAGUDI, BANGALORE

Pin Code 560004 Aadhaar

Email ID VINAYBIJANADALLI@[Link] Mobile / Telephone No. 9686850387

.
POA/DDPI Details:

MFR023/prakash/07-Mar-2024 2:39 PM page no: 1 of 2


business date: 07-Mar-2024
CLIENT MASTER LIST print date: 7-Mar-2024 [Link]PM

national securities depository limited


DP:KOTAK MAHINDRA BANK LIMITED[IN300610]
KOTAK INFINITY IT PARK BLD NO 21 FLR,6, ZONE IV, AK VAIDYA MARG, DINDOSHI,MALAD (E), MUMBAI,400097
Phone: 022-61661698 Fax: 022-67259066

POA/DDPI POA/DDPI Type POA/DDPI Name POA/DDPI in favour of POA/DDPI Status [Link] Sign Required Signature Type

For First Holder 100057 Corporate POA INGKSPOA Stock Broker Active 2 None

*** End of Report ***

MFR023/prakash/07-Mar-2024 2:39 PM page no: 2 of 2

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