1
87
NIFTY
26200
CE
6/12/2025 12:00:00 AM
BUY
75
0
1.95
STR835
75
1.95
2025-06-06 18:03:00
237
2222
44920
1965146.25
0
2
92
EBBETF0431
0
EQ
6/6/2025 12:31:50 PM
BUY
120
0
1364.95
STR825
120
1364.95
2025-06-06 18:49:52
257
2222
22239
163794
0
87
NIFTY
26200
CE
6/12/2025 12:00:00 AM
BUY
75
0
75
1.95
1.95
STR835
6/6/2025 12:33:00 PM
188
1600000109475931
237
2222
44920
146.25
1
92
EBBETF0431
0
EQ
6/6/2025 12:31:50 PM
BUY
120
92
28
1364.95
1364.95
STR825
6/6/2025 1:19:54 PM
204
1100000059310317
257
2222
22239
38218.6
2
92
EBBETF0431
0
EQ
6/6/2025 12:31:50 PM
BUY
120
28
92
1364.95
1364.95
STR825
6/6/2025 1:19:54 PM
205
1100000059310317
257
2222
22239
125575.40000000001
3
91338
PE
BUY
225
428.45
96300.00
5567332.50
NIFTY
L
L2
1
75
75
1
0
1700000.00
0.00
1700000.00
5567333.00
24743.70
2
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
71382
75
STR629
2025-06-06T10:06:46.403+05:30
376.80
30
173758
830
Shariq
Faruqui Ahmed
shariqfaruqui@gmail.com
$2a$10$3925n6ESb9qfwM0jA2ogHOk0B4C9qjk0kO3o1i3JGBtdQh.LlmMTu
6582719927
Gc/01, Taj Residency,No 387Th Main,12Th Cross Btm 2Nd Stage Bengaluru Karnataka - 560076
57933
4026
101
-
Shahid Ahmed Faruqui
1984-02-10T00:00:00+05:30
STR629ILTS
true
CLIENT
false
false
0
false
2022-02-10T00:00:00+05:30
2022-02-10T00:00:00+05:30
10000000
STR629
1005
323
false
2022-02-10T10:07:53.146Z
2025-06-04T10:15:01.624Z
0
3
0
0
600000
2022-02-11T00:01:00.239Z
2
2
50000
0
153000
true
true
MALE
AALPF5789J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"E","KYC Date":"20-01-2022 13:25:15","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"NEW KYC VALIDATED","Modify Date":"18-04-2024 11:06:36","Modify Remarks":null,"Modify Status":"Modify KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"31-08-2023 16:34:14","UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with NDML KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null}}
Indian
SALARY
100000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
67
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/830-1729843684434.pdf
true
2024-10-25T00:00:00+05:30
2022-02-10T00:00:00+05:30
2024-10-25T08:08:06Z
My direct link
Shailesh Shah
High Risk
true
ICIC7010402220010704
true
true
true
true
false
true
KYC_FORM
true
100000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6ODMwLCJlbWFpbCI6InNoYXJpcWZhcnVxdWlAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MjlJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0OTAzMTk0NSwiZXhwIjoxNzQ5NjM2NzQ1fQ.S_rBzLh_EziM9T2QekRTL3_PY-4-s2_Opac0bcJ4otM
true
91338
Shifting
STR629
Shariq Faruqui Ahmed
6582719927
shariqfaruqui@gmail.com
2025-06-05T10:03:44.03+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
BUY
Shariq Faruqui Ahmed
0.00
0.00
91338
PE
BUY
225
428.45
96300.00
5567332.50
NIFTY
L
L2
1
75
150
2
0
1700000.00
0.00
1700000.00
5567333.00
24743.70
7
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
71382
75
STR629
2025-06-06T10:06:46.513+05:30
383.40
37
173758
830
Shariq
Faruqui Ahmed
shariqfaruqui@gmail.com
$2a$10$3925n6ESb9qfwM0jA2ogHOk0B4C9qjk0kO3o1i3JGBtdQh.LlmMTu
6582719927
Gc/01, Taj Residency,No 387Th Main,12Th Cross Btm 2Nd Stage Bengaluru Karnataka - 560076
57933
4026
101
-
Shahid Ahmed Faruqui
1984-02-10T00:00:00+05:30
STR629ILTS
true
CLIENT
false
false
0
false
2022-02-10T00:00:00+05:30
2022-02-10T00:00:00+05:30
10000000
STR629
1005
323
false
2022-02-10T10:07:53.146Z
2025-06-04T10:15:01.624Z
0
3
0
0
600000
2022-02-11T00:01:00.239Z
2
2
50000
0
153000
true
true
MALE
AALPF5789J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"E","KYC Date":"20-01-2022 13:25:15","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"NEW KYC VALIDATED","Modify Date":"18-04-2024 11:06:36","Modify Remarks":null,"Modify Status":"Modify KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"31-08-2023 16:34:14","UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with NDML KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null}}
Indian
SALARY
100000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
67
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/830-1729843684434.pdf
true
2024-10-25T00:00:00+05:30
2022-02-10T00:00:00+05:30
2024-10-25T08:08:06Z
My direct link
Shailesh Shah
High Risk
true
ICIC7010402220010704
true
true
true
true
false
true
KYC_FORM
true
100000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6ODMwLCJlbWFpbCI6InNoYXJpcWZhcnVxdWlAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MjlJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0OTAzMTk0NSwiZXhwIjoxNzQ5NjM2NzQ1fQ.S_rBzLh_EziM9T2QekRTL3_PY-4-s2_Opac0bcJ4otM
true
91338
Shifting
STR629
Shariq Faruqui Ahmed
6582719927
shariqfaruqui@gmail.com
2025-06-05T10:03:44.03+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
BUY
Shariq Faruqui Ahmed
0.00
0.00
91338
PE
BUY
225
428.45
96300.00
5567332.50
NIFTY
L
L2
1
75
225
3
0
1700000.00
0.00
1700000.00
5567333.00
24743.70
12
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
71382
75
STR629
2025-06-06T10:06:46.62+05:30
379.15
44
173758
830
Shariq
Faruqui Ahmed
shariqfaruqui@gmail.com
$2a$10$3925n6ESb9qfwM0jA2ogHOk0B4C9qjk0kO3o1i3JGBtdQh.LlmMTu
6582719927
Gc/01, Taj Residency,No 387Th Main,12Th Cross Btm 2Nd Stage Bengaluru Karnataka - 560076
57933
4026
101
-
Shahid Ahmed Faruqui
1984-02-10T00:00:00+05:30
STR629ILTS
true
CLIENT
false
false
0
false
2022-02-10T00:00:00+05:30
2022-02-10T00:00:00+05:30
10000000
STR629
1005
323
false
2022-02-10T10:07:53.146Z
2025-06-04T10:15:01.624Z
0
3
0
0
600000
2022-02-11T00:01:00.239Z
2
2
50000
0
153000
true
true
MALE
AALPF5789J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"E","KYC Date":"20-01-2022 13:25:15","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"NEW KYC VALIDATED","Modify Date":"18-04-2024 11:06:36","Modify Remarks":null,"Modify Status":"Modify KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"31-08-2023 16:34:14","UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with NDML KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null}}
Indian
SALARY
100000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
67
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/830-1729843684434.pdf
true
2024-10-25T00:00:00+05:30
2022-02-10T00:00:00+05:30
2024-10-25T08:08:06Z
My direct link
Shailesh Shah
High Risk
true
ICIC7010402220010704
true
true
true
true
false
true
KYC_FORM
true
100000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6ODMwLCJlbWFpbCI6InNoYXJpcWZhcnVxdWlAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MjlJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0OTAzMTk0NSwiZXhwIjoxNzQ5NjM2NzQ1fQ.S_rBzLh_EziM9T2QekRTL3_PY-4-s2_Opac0bcJ4otM
true
91338
Shifting
STR629
Shariq Faruqui Ahmed
6582719927
shariqfaruqui@gmail.com
2025-06-05T10:03:44.03+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
BUY
Shariq Faruqui Ahmed
0.00
0.00
91338
PE
SELL
-225
638.95
-143775.00
-5567332.50
NIFTY
R
R2
2
-75
-225
3
0
1700000.00
0.00
1700000.00
5567333.00
24743.70
13
false
0
0
0
2025-06-06T00:00:00+05:30
-75
0
false
2
64695
75
STR629
2025-06-06T10:06:46.637+05:30
617.60
46
173759
830
Shariq
Faruqui Ahmed
shariqfaruqui@gmail.com
$2a$10$3925n6ESb9qfwM0jA2ogHOk0B4C9qjk0kO3o1i3JGBtdQh.LlmMTu
6582719927
Gc/01, Taj Residency,No 387Th Main,12Th Cross Btm 2Nd Stage Bengaluru Karnataka - 560076
57933
4026
101
-
Shahid Ahmed Faruqui
1984-02-10T00:00:00+05:30
STR629ILTS
true
CLIENT
false
false
0
false
2022-02-10T00:00:00+05:30
2022-02-10T00:00:00+05:30
10000000
STR629
1005
323
false
2022-02-10T10:07:53.146Z
2025-06-04T10:15:01.624Z
0
3
0
0
600000
2022-02-11T00:01:00.239Z
2
2
50000
0
153000
true
true
MALE
AALPF5789J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"E","KYC Date":"20-01-2022 13:25:15","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"NEW KYC VALIDATED","Modify Date":"18-04-2024 11:06:36","Modify Remarks":null,"Modify Status":"Modify KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"31-08-2023 16:34:14","UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with NDML KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null}}
Indian
SALARY
100000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
67
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/830-1729843684434.pdf
true
2024-10-25T00:00:00+05:30
2022-02-10T00:00:00+05:30
2024-10-25T08:08:06Z
My direct link
Shailesh Shah
High Risk
true
ICIC7010402220010704
true
true
true
true
false
true
KYC_FORM
true
100000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6ODMwLCJlbWFpbCI6InNoYXJpcWZhcnVxdWlAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MjlJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0OTAzMTk0NSwiZXhwIjoxNzQ5NjM2NzQ1fQ.S_rBzLh_EziM9T2QekRTL3_PY-4-s2_Opac0bcJ4otM
true
91338
Shifting
STR629
Shariq Faruqui Ahmed
6582719927
shariqfaruqui@gmail.com
2025-06-05T10:03:44.03+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Shariq Faruqui Ahmed
0.00
0.00
91338
PE
SELL
-225
638.95
-143775.00
-5567332.50
NIFTY
R
R2
2
-75
-150
2
0
1700000.00
0.00
1700000.00
5567333.00
24743.70
8
false
0
0
0
2025-06-06T00:00:00+05:30
-75
0
false
2
64695
75
STR629
2025-06-06T10:06:46.527+05:30
616.90
38
173759
830
Shariq
Faruqui Ahmed
shariqfaruqui@gmail.com
$2a$10$3925n6ESb9qfwM0jA2ogHOk0B4C9qjk0kO3o1i3JGBtdQh.LlmMTu
6582719927
Gc/01, Taj Residency,No 387Th Main,12Th Cross Btm 2Nd Stage Bengaluru Karnataka - 560076
57933
4026
101
-
Shahid Ahmed Faruqui
1984-02-10T00:00:00+05:30
STR629ILTS
true
CLIENT
false
false
0
false
2022-02-10T00:00:00+05:30
2022-02-10T00:00:00+05:30
10000000
STR629
1005
323
false
2022-02-10T10:07:53.146Z
2025-06-04T10:15:01.624Z
0
3
0
0
600000
2022-02-11T00:01:00.239Z
2
2
50000
0
153000
true
true
MALE
AALPF5789J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"E","KYC Date":"20-01-2022 13:25:15","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"NEW KYC VALIDATED","Modify Date":"18-04-2024 11:06:36","Modify Remarks":null,"Modify Status":"Modify KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"31-08-2023 16:34:14","UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with NDML KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null}}
Indian
SALARY
100000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
67
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/830-1729843684434.pdf
true
2024-10-25T00:00:00+05:30
2022-02-10T00:00:00+05:30
2024-10-25T08:08:06Z
My direct link
Shailesh Shah
High Risk
true
ICIC7010402220010704
true
true
true
true
false
true
KYC_FORM
true
100000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6ODMwLCJlbWFpbCI6InNoYXJpcWZhcnVxdWlAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MjlJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0OTAzMTk0NSwiZXhwIjoxNzQ5NjM2NzQ1fQ.S_rBzLh_EziM9T2QekRTL3_PY-4-s2_Opac0bcJ4otM
true
91338
Shifting
STR629
Shariq Faruqui Ahmed
6582719927
shariqfaruqui@gmail.com
2025-06-05T10:03:44.03+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Shariq Faruqui Ahmed
0.00
0.00
91338
PE
SELL
-225
638.95
-143775.00
-5567332.50
NIFTY
R
R2
2
-75
-75
1
0
1700000.00
0.00
1700000.00
5567333.00
24743.70
3
false
0
0
0
2025-06-06T00:00:00+05:30
-75
0
false
2
64695
75
STR629
2025-06-06T10:06:46.417+05:30
614.75
31
173759
830
Shariq
Faruqui Ahmed
shariqfaruqui@gmail.com
$2a$10$3925n6ESb9qfwM0jA2ogHOk0B4C9qjk0kO3o1i3JGBtdQh.LlmMTu
6582719927
Gc/01, Taj Residency,No 387Th Main,12Th Cross Btm 2Nd Stage Bengaluru Karnataka - 560076
57933
4026
101
-
Shahid Ahmed Faruqui
1984-02-10T00:00:00+05:30
STR629ILTS
true
CLIENT
false
false
0
false
2022-02-10T00:00:00+05:30
2022-02-10T00:00:00+05:30
10000000
STR629
1005
323
false
2022-02-10T10:07:53.146Z
2025-06-04T10:15:01.624Z
0
3
0
0
600000
2022-02-11T00:01:00.239Z
2
2
50000
0
153000
true
true
MALE
AALPF5789J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"E","KYC Date":"20-01-2022 13:25:15","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"NEW KYC VALIDATED","Modify Date":"18-04-2024 11:06:36","Modify Remarks":null,"Modify Status":"Modify KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"31-08-2023 16:34:14","UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with NDML KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null}}
Indian
SALARY
100000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
67
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/830-1729843684434.pdf
true
2024-10-25T00:00:00+05:30
2022-02-10T00:00:00+05:30
2024-10-25T08:08:06Z
My direct link
Shailesh Shah
High Risk
true
ICIC7010402220010704
true
true
true
true
false
true
KYC_FORM
true
100000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6ODMwLCJlbWFpbCI6InNoYXJpcWZhcnVxdWlAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MjlJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0OTAzMTk0NSwiZXhwIjoxNzQ5NjM2NzQ1fQ.S_rBzLh_EziM9T2QekRTL3_PY-4-s2_Opac0bcJ4otM
true
91338
Shifting
STR629
Shariq Faruqui Ahmed
6582719927
shariqfaruqui@gmail.com
2025-06-05T10:03:44.03+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Shariq Faruqui Ahmed
0.00
0.00
91338
CE
SELL
-225
261.20
-58725.00
-5567332.50
NIFTY
L
L1
3
-75
-75
1
0
1700000.00
0.00
1700000.00
5567333.00
24743.70
4
false
0
0
0
2025-06-06T00:00:00+05:30
-75
0
false
2
71381
75
STR629
2025-06-06T10:06:46.43+05:30
278.25
32
173756
830
Shariq
Faruqui Ahmed
shariqfaruqui@gmail.com
$2a$10$3925n6ESb9qfwM0jA2ogHOk0B4C9qjk0kO3o1i3JGBtdQh.LlmMTu
6582719927
Gc/01, Taj Residency,No 387Th Main,12Th Cross Btm 2Nd Stage Bengaluru Karnataka - 560076
57933
4026
101
-
Shahid Ahmed Faruqui
1984-02-10T00:00:00+05:30
STR629ILTS
true
CLIENT
false
false
0
false
2022-02-10T00:00:00+05:30
2022-02-10T00:00:00+05:30
10000000
STR629
1005
323
false
2022-02-10T10:07:53.146Z
2025-06-04T10:15:01.624Z
0
3
0
0
600000
2022-02-11T00:01:00.239Z
2
2
50000
0
153000
true
true
MALE
AALPF5789J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"E","KYC Date":"20-01-2022 13:25:15","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"NEW KYC VALIDATED","Modify Date":"18-04-2024 11:06:36","Modify Remarks":null,"Modify Status":"Modify KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"31-08-2023 16:34:14","UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with NDML KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null}}
Indian
SALARY
100000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
67
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/830-1729843684434.pdf
true
2024-10-25T00:00:00+05:30
2022-02-10T00:00:00+05:30
2024-10-25T08:08:06Z
My direct link
Shailesh Shah
High Risk
true
ICIC7010402220010704
true
true
true
true
false
true
KYC_FORM
true
100000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6ODMwLCJlbWFpbCI6InNoYXJpcWZhcnVxdWlAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MjlJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0OTAzMTk0NSwiZXhwIjoxNzQ5NjM2NzQ1fQ.S_rBzLh_EziM9T2QekRTL3_PY-4-s2_Opac0bcJ4otM
true
91338
Shifting
STR629
Shariq Faruqui Ahmed
6582719927
shariqfaruqui@gmail.com
2025-06-05T10:03:44.03+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Shariq Faruqui Ahmed
0.00
0.00
91338
CE
SELL
-225
261.20
-58725.00
-5567332.50
NIFTY
L
L1
3
-75
-150
2
0
1700000.00
0.00
1700000.00
5567333.00
24743.70
9
false
0
0
0
2025-06-06T00:00:00+05:30
-75
0
false
2
71381
75
STR629
2025-06-06T10:06:46.54+05:30
272.20
39
173756
830
Shariq
Faruqui Ahmed
shariqfaruqui@gmail.com
$2a$10$3925n6ESb9qfwM0jA2ogHOk0B4C9qjk0kO3o1i3JGBtdQh.LlmMTu
6582719927
Gc/01, Taj Residency,No 387Th Main,12Th Cross Btm 2Nd Stage Bengaluru Karnataka - 560076
57933
4026
101
-
Shahid Ahmed Faruqui
1984-02-10T00:00:00+05:30
STR629ILTS
true
CLIENT
false
false
0
false
2022-02-10T00:00:00+05:30
2022-02-10T00:00:00+05:30
10000000
STR629
1005
323
false
2022-02-10T10:07:53.146Z
2025-06-04T10:15:01.624Z
0
3
0
0
600000
2022-02-11T00:01:00.239Z
2
2
50000
0
153000
true
true
MALE
AALPF5789J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"E","KYC Date":"20-01-2022 13:25:15","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"NEW KYC VALIDATED","Modify Date":"18-04-2024 11:06:36","Modify Remarks":null,"Modify Status":"Modify KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"31-08-2023 16:34:14","UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with NDML KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null}}
Indian
SALARY
100000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
67
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/830-1729843684434.pdf
true
2024-10-25T00:00:00+05:30
2022-02-10T00:00:00+05:30
2024-10-25T08:08:06Z
My direct link
Shailesh Shah
High Risk
true
ICIC7010402220010704
true
true
true
true
false
true
KYC_FORM
true
100000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6ODMwLCJlbWFpbCI6InNoYXJpcWZhcnVxdWlAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MjlJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0OTAzMTk0NSwiZXhwIjoxNzQ5NjM2NzQ1fQ.S_rBzLh_EziM9T2QekRTL3_PY-4-s2_Opac0bcJ4otM
true
91338
Shifting
STR629
Shariq Faruqui Ahmed
6582719927
shariqfaruqui@gmail.com
2025-06-05T10:03:44.03+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Shariq Faruqui Ahmed
0.00
0.00
91338
CE
SELL
-225
261.20
-58725.00
-5567332.50
NIFTY
L
L1
3
-75
-225
3
0
1700000.00
0.00
1700000.00
5567333.00
24743.70
14
false
0
0
0
2025-06-06T00:00:00+05:30
-75
0
false
2
71381
75
STR629
2025-06-06T10:06:46.653+05:30
274.05
47
173756
830
Shariq
Faruqui Ahmed
shariqfaruqui@gmail.com
$2a$10$3925n6ESb9qfwM0jA2ogHOk0B4C9qjk0kO3o1i3JGBtdQh.LlmMTu
6582719927
Gc/01, Taj Residency,No 387Th Main,12Th Cross Btm 2Nd Stage Bengaluru Karnataka - 560076
57933
4026
101
-
Shahid Ahmed Faruqui
1984-02-10T00:00:00+05:30
STR629ILTS
true
CLIENT
false
false
0
false
2022-02-10T00:00:00+05:30
2022-02-10T00:00:00+05:30
10000000
STR629
1005
323
false
2022-02-10T10:07:53.146Z
2025-06-04T10:15:01.624Z
0
3
0
0
600000
2022-02-11T00:01:00.239Z
2
2
50000
0
153000
true
true
MALE
AALPF5789J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"E","KYC Date":"20-01-2022 13:25:15","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"NEW KYC VALIDATED","Modify Date":"18-04-2024 11:06:36","Modify Remarks":null,"Modify Status":"Modify KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"31-08-2023 16:34:14","UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with NDML KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null}}
Indian
SALARY
100000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
67
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/830-1729843684434.pdf
true
2024-10-25T00:00:00+05:30
2022-02-10T00:00:00+05:30
2024-10-25T08:08:06Z
My direct link
Shailesh Shah
High Risk
true
ICIC7010402220010704
true
true
true
true
false
true
KYC_FORM
true
100000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6ODMwLCJlbWFpbCI6InNoYXJpcWZhcnVxdWlAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MjlJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0OTAzMTk0NSwiZXhwIjoxNzQ5NjM2NzQ1fQ.S_rBzLh_EziM9T2QekRTL3_PY-4-s2_Opac0bcJ4otM
true
91338
Shifting
STR629
Shariq Faruqui Ahmed
6582719927
shariqfaruqui@gmail.com
2025-06-05T10:03:44.03+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Shariq Faruqui Ahmed
0.00
0.00
91338
CE
BUY
225
892.40
200700.00
5567332.50
NIFTY
R
R1
4
75
225
3
0
1700000.00
0.00
1700000.00
5567333.00
24743.70
15
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
64694
75
STR629
2025-06-06T10:06:46.67+05:30
900.90
48
173757
830
Shariq
Faruqui Ahmed
shariqfaruqui@gmail.com
$2a$10$3925n6ESb9qfwM0jA2ogHOk0B4C9qjk0kO3o1i3JGBtdQh.LlmMTu
6582719927
Gc/01, Taj Residency,No 387Th Main,12Th Cross Btm 2Nd Stage Bengaluru Karnataka - 560076
57933
4026
101
-
Shahid Ahmed Faruqui
1984-02-10T00:00:00+05:30
STR629ILTS
true
CLIENT
false
false
0
false
2022-02-10T00:00:00+05:30
2022-02-10T00:00:00+05:30
10000000
STR629
1005
323
false
2022-02-10T10:07:53.146Z
2025-06-04T10:15:01.624Z
0
3
0
0
600000
2022-02-11T00:01:00.239Z
2
2
50000
0
153000
true
true
MALE
AALPF5789J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"E","KYC Date":"20-01-2022 13:25:15","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"NEW KYC VALIDATED","Modify Date":"18-04-2024 11:06:36","Modify Remarks":null,"Modify Status":"Modify KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"31-08-2023 16:34:14","UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with NDML KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null}}
Indian
SALARY
100000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
67
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/830-1729843684434.pdf
true
2024-10-25T00:00:00+05:30
2022-02-10T00:00:00+05:30
2024-10-25T08:08:06Z
My direct link
Shailesh Shah
High Risk
true
ICIC7010402220010704
true
true
true
true
false
true
KYC_FORM
true
100000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6ODMwLCJlbWFpbCI6InNoYXJpcWZhcnVxdWlAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MjlJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0OTAzMTk0NSwiZXhwIjoxNzQ5NjM2NzQ1fQ.S_rBzLh_EziM9T2QekRTL3_PY-4-s2_Opac0bcJ4otM
true
91338
Shifting
STR629
Shariq Faruqui Ahmed
6582719927
shariqfaruqui@gmail.com
2025-06-05T10:03:44.03+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
BUY
Shariq Faruqui Ahmed
0.00
0.00
91338
CE
BUY
225
892.40
200700.00
5567332.50
NIFTY
R
R1
4
75
150
2
0
1700000.00
0.00
1700000.00
5567333.00
24743.70
10
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
64694
75
STR629
2025-06-06T10:06:46.553+05:30
898.05
41
173757
830
Shariq
Faruqui Ahmed
shariqfaruqui@gmail.com
$2a$10$3925n6ESb9qfwM0jA2ogHOk0B4C9qjk0kO3o1i3JGBtdQh.LlmMTu
6582719927
Gc/01, Taj Residency,No 387Th Main,12Th Cross Btm 2Nd Stage Bengaluru Karnataka - 560076
57933
4026
101
-
Shahid Ahmed Faruqui
1984-02-10T00:00:00+05:30
STR629ILTS
true
CLIENT
false
false
0
false
2022-02-10T00:00:00+05:30
2022-02-10T00:00:00+05:30
10000000
STR629
1005
323
false
2022-02-10T10:07:53.146Z
2025-06-04T10:15:01.624Z
0
3
0
0
600000
2022-02-11T00:01:00.239Z
2
2
50000
0
153000
true
true
MALE
AALPF5789J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"E","KYC Date":"20-01-2022 13:25:15","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"NEW KYC VALIDATED","Modify Date":"18-04-2024 11:06:36","Modify Remarks":null,"Modify Status":"Modify KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"31-08-2023 16:34:14","UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with NDML KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null}}
Indian
SALARY
100000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
67
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/830-1729843684434.pdf
true
2024-10-25T00:00:00+05:30
2022-02-10T00:00:00+05:30
2024-10-25T08:08:06Z
My direct link
Shailesh Shah
High Risk
true
ICIC7010402220010704
true
true
true
true
false
true
KYC_FORM
true
100000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6ODMwLCJlbWFpbCI6InNoYXJpcWZhcnVxdWlAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MjlJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0OTAzMTk0NSwiZXhwIjoxNzQ5NjM2NzQ1fQ.S_rBzLh_EziM9T2QekRTL3_PY-4-s2_Opac0bcJ4otM
true
91338
Shifting
STR629
Shariq Faruqui Ahmed
6582719927
shariqfaruqui@gmail.com
2025-06-05T10:03:44.03+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
BUY
Shariq Faruqui Ahmed
0.00
0.00
91338
CE
BUY
225
892.40
200700.00
5567332.50
NIFTY
R
R1
4
75
75
1
0
1700000.00
0.00
1700000.00
5567333.00
24743.70
5
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
64694
75
STR629
2025-06-06T10:06:46.443+05:30
901.60
34
173757
830
Shariq
Faruqui Ahmed
shariqfaruqui@gmail.com
$2a$10$3925n6ESb9qfwM0jA2ogHOk0B4C9qjk0kO3o1i3JGBtdQh.LlmMTu
6582719927
Gc/01, Taj Residency,No 387Th Main,12Th Cross Btm 2Nd Stage Bengaluru Karnataka - 560076
57933
4026
101
-
Shahid Ahmed Faruqui
1984-02-10T00:00:00+05:30
STR629ILTS
true
CLIENT
false
false
0
false
2022-02-10T00:00:00+05:30
2022-02-10T00:00:00+05:30
10000000
STR629
1005
323
false
2022-02-10T10:07:53.146Z
2025-06-04T10:15:01.624Z
0
3
0
0
600000
2022-02-11T00:01:00.239Z
2
2
50000
0
153000
true
true
MALE
AALPF5789J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"E","KYC Date":"20-01-2022 13:25:15","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"NEW KYC VALIDATED","Modify Date":"18-04-2024 11:06:36","Modify Remarks":null,"Modify Status":"Modify KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"31-08-2023 16:34:14","UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with NDML KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null}}
Indian
SALARY
100000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
67
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/830-1729843684434.pdf
true
2024-10-25T00:00:00+05:30
2022-02-10T00:00:00+05:30
2024-10-25T08:08:06Z
My direct link
Shailesh Shah
High Risk
true
ICIC7010402220010704
true
true
true
true
false
true
KYC_FORM
true
100000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6ODMwLCJlbWFpbCI6InNoYXJpcWZhcnVxdWlAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MjlJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0OTAzMTk0NSwiZXhwIjoxNzQ5NjM2NzQ1fQ.S_rBzLh_EziM9T2QekRTL3_PY-4-s2_Opac0bcJ4otM
true
91338
Shifting
STR629
Shariq Faruqui Ahmed
6582719927
shariqfaruqui@gmail.com
2025-06-05T10:03:44.03+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
BUY
Shariq Faruqui Ahmed
0.00
0.00
91338
EQ
SELL
-104
1366.00
-142064.00
0.00
EBBETF0431
BHARAT BOND
BHARAT BOND1
42
-32
-32
1
0
1700000.00
0.00
1700000.00
5567333.00
24743.70
6
false
0
0
0
2025-06-06T00:00:00+05:30
-32
0
false
2
22239
0
STR629
2025-06-06T10:06:46.5+05:30
1365.10
35
47719
830
Shariq
Faruqui Ahmed
shariqfaruqui@gmail.com
$2a$10$3925n6ESb9qfwM0jA2ogHOk0B4C9qjk0kO3o1i3JGBtdQh.LlmMTu
6582719927
Gc/01, Taj Residency,No 387Th Main,12Th Cross Btm 2Nd Stage Bengaluru Karnataka - 560076
57933
4026
101
-
Shahid Ahmed Faruqui
1984-02-10T00:00:00+05:30
STR629ILTS
true
CLIENT
false
false
0
false
2022-02-10T00:00:00+05:30
2022-02-10T00:00:00+05:30
10000000
STR629
1005
323
false
2022-02-10T10:07:53.146Z
2025-06-04T10:15:01.624Z
0
3
0
0
600000
2022-02-11T00:01:00.239Z
2
2
50000
0
153000
true
true
MALE
AALPF5789J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"E","KYC Date":"20-01-2022 13:25:15","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"NEW KYC VALIDATED","Modify Date":"18-04-2024 11:06:36","Modify Remarks":null,"Modify Status":"Modify KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"31-08-2023 16:34:14","UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with NDML KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null}}
Indian
SALARY
100000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
67
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/830-1729843684434.pdf
true
2024-10-25T00:00:00+05:30
2022-02-10T00:00:00+05:30
2024-10-25T08:08:06Z
My direct link
Shailesh Shah
High Risk
true
ICIC7010402220010704
true
true
true
true
false
true
KYC_FORM
true
100000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6ODMwLCJlbWFpbCI6InNoYXJpcWZhcnVxdWlAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MjlJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0OTAzMTk0NSwiZXhwIjoxNzQ5NjM2NzQ1fQ.S_rBzLh_EziM9T2QekRTL3_PY-4-s2_Opac0bcJ4otM
true
91338
Shifting
STR629
Shariq Faruqui Ahmed
6582719927
shariqfaruqui@gmail.com
2025-06-05T10:03:44.03+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Shariq Faruqui Ahmed
0.00
0.00
91338
EQ
SELL
-104
1366.00
-142064.00
0.00
EBBETF0431
BHARAT BOND
BHARAT BOND1
42
-32
-64
2
0
1700000.00
0.00
1700000.00
5567333.00
24743.70
11
false
0
0
0
2025-06-06T00:00:00+05:30
-32
0
false
2
22239
0
STR629
2025-06-06T10:06:46.61+05:30
1365.06
42
47719
830
Shariq
Faruqui Ahmed
shariqfaruqui@gmail.com
$2a$10$3925n6ESb9qfwM0jA2ogHOk0B4C9qjk0kO3o1i3JGBtdQh.LlmMTu
6582719927
Gc/01, Taj Residency,No 387Th Main,12Th Cross Btm 2Nd Stage Bengaluru Karnataka - 560076
57933
4026
101
-
Shahid Ahmed Faruqui
1984-02-10T00:00:00+05:30
STR629ILTS
true
CLIENT
false
false
0
false
2022-02-10T00:00:00+05:30
2022-02-10T00:00:00+05:30
10000000
STR629
1005
323
false
2022-02-10T10:07:53.146Z
2025-06-04T10:15:01.624Z
0
3
0
0
600000
2022-02-11T00:01:00.239Z
2
2
50000
0
153000
true
true
MALE
AALPF5789J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"E","KYC Date":"20-01-2022 13:25:15","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"NEW KYC VALIDATED","Modify Date":"18-04-2024 11:06:36","Modify Remarks":null,"Modify Status":"Modify KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"31-08-2023 16:34:14","UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with NDML KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null}}
Indian
SALARY
100000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
67
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/830-1729843684434.pdf
true
2024-10-25T00:00:00+05:30
2022-02-10T00:00:00+05:30
2024-10-25T08:08:06Z
My direct link
Shailesh Shah
High Risk
true
ICIC7010402220010704
true
true
true
true
false
true
KYC_FORM
true
100000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6ODMwLCJlbWFpbCI6InNoYXJpcWZhcnVxdWlAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MjlJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0OTAzMTk0NSwiZXhwIjoxNzQ5NjM2NzQ1fQ.S_rBzLh_EziM9T2QekRTL3_PY-4-s2_Opac0bcJ4otM
true
91338
Shifting
STR629
Shariq Faruqui Ahmed
6582719927
shariqfaruqui@gmail.com
2025-06-05T10:03:44.03+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Shariq Faruqui Ahmed
0.00
0.00
91338
EQ
SELL
-104
1366.00
-142064.00
0.00
EBBETF0431
BHARAT BOND
BHARAT BOND1
42
-32
-96
3
0
1700000.00
0.00
1700000.00
5567333.00
24743.70
16
false
0
0
0
2025-06-06T00:00:00+05:30
-32
0
false
2
22239
0
STR629
2025-06-06T10:06:46.733+05:30
1365.00
50
47719
830
Shariq
Faruqui Ahmed
shariqfaruqui@gmail.com
$2a$10$3925n6ESb9qfwM0jA2ogHOk0B4C9qjk0kO3o1i3JGBtdQh.LlmMTu
6582719927
Gc/01, Taj Residency,No 387Th Main,12Th Cross Btm 2Nd Stage Bengaluru Karnataka - 560076
57933
4026
101
-
Shahid Ahmed Faruqui
1984-02-10T00:00:00+05:30
STR629ILTS
true
CLIENT
false
false
0
false
2022-02-10T00:00:00+05:30
2022-02-10T00:00:00+05:30
10000000
STR629
1005
323
false
2022-02-10T10:07:53.146Z
2025-06-04T10:15:01.624Z
0
3
0
0
600000
2022-02-11T00:01:00.239Z
2
2
50000
0
153000
true
true
MALE
AALPF5789J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"E","KYC Date":"20-01-2022 13:25:15","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"NEW KYC VALIDATED","Modify Date":"18-04-2024 11:06:36","Modify Remarks":null,"Modify Status":"Modify KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"31-08-2023 16:34:14","UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with NDML KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null}}
Indian
SALARY
100000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
67
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/830-1729843684434.pdf
true
2024-10-25T00:00:00+05:30
2022-02-10T00:00:00+05:30
2024-10-25T08:08:06Z
My direct link
Shailesh Shah
High Risk
true
ICIC7010402220010704
true
true
true
true
false
true
KYC_FORM
true
100000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6ODMwLCJlbWFpbCI6InNoYXJpcWZhcnVxdWlAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MjlJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0OTAzMTk0NSwiZXhwIjoxNzQ5NjM2NzQ1fQ.S_rBzLh_EziM9T2QekRTL3_PY-4-s2_Opac0bcJ4otM
true
91338
Shifting
STR629
Shariq Faruqui Ahmed
6582719927
shariqfaruqui@gmail.com
2025-06-05T10:03:44.03+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Shariq Faruqui Ahmed
0.00
0.00
91338
EQ
SELL
-104
1366.00
-142064.00
0.00
EBBETF0431
BHARAT BOND
BHARAT BOND1
42
-8
-104
4
0
1700000.00
0.00
1700000.00
5567333.00
24743.70
17
false
0
0
0
2025-06-06T00:00:00+05:30
-8
0
false
2
22239
0
STR629
2025-06-06T10:06:46.803+05:30
1365.00
51
47719
830
Shariq
Faruqui Ahmed
shariqfaruqui@gmail.com
$2a$10$3925n6ESb9qfwM0jA2ogHOk0B4C9qjk0kO3o1i3JGBtdQh.LlmMTu
6582719927
Gc/01, Taj Residency,No 387Th Main,12Th Cross Btm 2Nd Stage Bengaluru Karnataka - 560076
57933
4026
101
-
Shahid Ahmed Faruqui
1984-02-10T00:00:00+05:30
STR629ILTS
true
CLIENT
false
false
0
false
2022-02-10T00:00:00+05:30
2022-02-10T00:00:00+05:30
10000000
STR629
1005
323
false
2022-02-10T10:07:53.146Z
2025-06-04T10:15:01.624Z
0
3
0
0
600000
2022-02-11T00:01:00.239Z
2
2
50000
0
153000
true
true
MALE
AALPF5789J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"E","KYC Date":"20-01-2022 13:25:15","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"NEW KYC VALIDATED","Modify Date":"18-04-2024 11:06:36","Modify Remarks":null,"Modify Status":"Modify KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"31-08-2023 16:34:14","UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with NDML KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null}}
Indian
SALARY
100000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
67
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/830-1729843684434.pdf
true
2024-10-25T00:00:00+05:30
2022-02-10T00:00:00+05:30
2024-10-25T08:08:06Z
My direct link
Shailesh Shah
High Risk
true
ICIC7010402220010704
true
true
true
true
false
true
KYC_FORM
true
100000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6ODMwLCJlbWFpbCI6InNoYXJpcWZhcnVxdWlAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MjlJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0OTAzMTk0NSwiZXhwIjoxNzQ5NjM2NzQ1fQ.S_rBzLh_EziM9T2QekRTL3_PY-4-s2_Opac0bcJ4otM
true
91338
Shifting
STR629
Shariq Faruqui Ahmed
6582719927
shariqfaruqui@gmail.com
2025-06-05T10:03:44.03+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Shariq Faruqui Ahmed
0.00
0.00
91380
EQ
SELL
-64
1365.50
-87392.00
87392.00
EBBETF0431
EBBETF0431
EBBETF04311
1
-64
-64
1
0
1700000.00
0.00
1700000.00
87392.00
24673.95
1
false
0
0
0
2025-06-06T00:00:00+05:30
-64
0
false
2
22239
0
STR932
2025-06-06T10:04:57.103+05:30
1365.36
29
47758
11195
Arvind
Kakkar
arvind.kakkar@digizzel.com
$2a$10$qLb6TQBgvDeB7laJxVtZkuvuGKPSR7l6BqOkhbDr/0XFoH2gT/pfe
7042581834
1150,sestorage 40, Gurgaon
134096
4007
101
-
Loveleen Kakkar
1969-12-24T00:00:00+05:30
FIN6756
true
CLIENT
false
false
0
false
1900000
STR932
1005
4
false
2024-07-10T22:52:22.584Z
2025-06-05T21:10:07.33Z
0
5
0
0
600000
2024-07-11T00:01:00.388Z
2
3
0
35000
0
ENA240712012458836OQSDZR11GXRDAP
EMAIL
true
true
MALE
AKZPK0457C
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":"NON OVD","IPV Flag":"Y","KYC Date":"17-12-2012 15:19:49","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC REGISTERED - New KYC","Modify Date":"28-12-2023 16:06:58","Modify Hold Reason":null,"Modify Status":"KYC REGISTERED - Modify KYC","PERM ADDProof":"Passport","Status Date":"28-12-2023 16:06:58","UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with NDML KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null}}
Indian
SALARY
30000000
RESIDENT_INDIVIDUAL
India
NO
SAVINGS
5512865215
Kotak Mahindra Bank Ltd
MARRIED
56
true
true
true
DONE
false
2024-07-11T00:00:00+05:30
2024-08-09T00:00:00+05:30
High Risk
false
false
KKBK7021207246000971
true
true
true
true
false
true
KYC_FORM
false
true
30000000
2238
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6MTExOTUsImVtYWlsIjoiYXJ2aW5kLmtha2thckBkaWdpenplbC5jb20iLCJ1c2VyTmFtZSI6IkZJTjY3NTYiLCJyb2xlIjoiQ0xJRU5UIiwiaWF0IjoxNzQyODEwNzYyLCJleHAiOjE3NDM0MTU1NjJ9.EXL2mJKSaq5mZgBhuOJ6jrFDyx-qDkeehwHC15Gxc8Y
false
dltIWpVGTiSPKqG7mwjOmZ:APA91bETkPUAO8XZGFZ3QBWy6APD1vuVPePMoqabqIDUzktOBNAsxsDMErI90ZfMq8P9q0GAR0pa-upX198h-tOjdex7lFo0ZKcqyzekkqvcU5m9JiySLbc
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6MTExOTUsImVtYWlsIjoiYXJ2aW5kLmtha2thckBkaWdpenplbC5jb20iLCJ1c2VyTmFtZSI6IkZJTjY3NTYiLCJyb2xlIjoiQ0xJRU5UIiwiaXNNb2JpbGVMb2dpbiI6dHJ1ZSwiaWF0IjoxNzQ4Nzc0NTM0LCJleHAiOjE3NDkzNzkzMzR9.ZResFDbICBxdE_EZk3w5vxDPOgseijVJpmdaobZsUkk
2827
91380
Custom
STR932
Arvind Kakkar
7042581834
arvind.kakkar@digizzel.com
2025-06-06T09:44:03.28+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Arvind Kakkar
0.00
0.00
91390
CE
SELL
-225
992.60
-223425.00
-5606460.00
NIFTY
L
L2
1
-225
-225
9
0
1700000.00
0.00
1700000.00
13081740.00
24917.60
18
false
0
0
0
2025-06-06T00:00:00+05:30
-225
0
false
2
71379
75
STR606
2025-06-06T10:46:57.88+05:30
1072.82
109
173933
769
Kapil
Kumar Bansal
kapilbansal16@gmail.com
$2a$10$tVeeYZc462a8twEn7kwPH.RiwbHF1x6tKyDPyaYRjwiaSJcbmkVlu
9650002058
Vipin Vihari Bansal Ward-4, Subhash Gali, Sadabad Hathras Uttar Pradesh - 281306
133744
4022
101
-
Bansal
1987-07-16T00:00:00+05:30
STR606ILTS
true
CLIENT
false
false
0
false
2021-12-31T00:00:00+05:30
2021-12-31T00:00:00+05:30
10000000
STR606
1005
2900
false
2021-12-31T09:43:46.356Z
2025-06-03T11:14:41.156Z
0
4
0
0
600000
2022-01-01T00:01:00.094Z
2
false
3
25000
979647.40
152000
true
true
MALE
AQEPB2365D
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"Y","KYC Date":"17-10-2012 20:11:31","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"KYC VALIDATED","Modify Date":"27-04-2024 16:43:39","Modify Remarks":null,"Modify Status":"KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"18-04-2016 14:25:08","UBO Details":null}}
Indian
BUSINESS_INCOME
1000000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
66
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/769-1722935212411.pdf
true
2024-08-06T00:00:00+05:30
2021-12-31T00:00:00+05:30
2024-08-06T09:06:53Z
My direct link
Shailesh Shah
High Risk
2900
true
HDFC7020401220007673
true
true
true
true
false
false
true
1000000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6NzY5LCJlbWFpbCI6ImthcGlsYmFuc2FsMTZAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MDZJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0NDM0NTM1OCwiZXhwIjoxNzQ0OTUwMTU4fQ.XvlC4zo9wnofuZ3VEqLBwY9n4YJdJflAJ0dDXij9JKc
true
ebofR1oFSU8LpRVbMGOVWW:APA91bG7N8xKLqWOIcDOIoe9mpqXYbYekKX83s3mb94eyW1ILxD5JxRRKHw4jtdDCmc6ynH7GUHSwBxUwtQVNQst7K_S-NfyU_Wmv0995OMVyReerX0QxnY
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6NzY5LCJlbWFpbCI6ImthcGlsYmFuc2FsMTZAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MDZJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlzTW9iaWxlTG9naW4iOnRydWUsImlhdCI6MTc0ODk0OTI4MCwiZXhwIjoxNzQ5NTU0MDgwfQ.oVWM6ieOA0dgXzRYKiOla5tASzeduA3GB79OiPViLlw
1234
91390
Shifting
STR606
Kapil Kumar Bansal
9650002058
kapilbansal16@gmail.com
2025-06-06T10:34:20.153+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Kapil Kumar Bansal
0.00
0.00
91390
CE
BUY
225
1591.40
357975.00
5606460.00
NIFTY
R
R2
2
225
225
9
0
1700000.00
0.00
1700000.00
13081740.00
24917.60
22
false
0
0
0
2025-06-06T00:00:00+05:30
225
0
false
2
64692
75
STR606
2025-06-06T10:46:57.97+05:30
1660.40
110
173934
769
Kapil
Kumar Bansal
kapilbansal16@gmail.com
$2a$10$tVeeYZc462a8twEn7kwPH.RiwbHF1x6tKyDPyaYRjwiaSJcbmkVlu
9650002058
Vipin Vihari Bansal Ward-4, Subhash Gali, Sadabad Hathras Uttar Pradesh - 281306
133744
4022
101
-
Bansal
1987-07-16T00:00:00+05:30
STR606ILTS
true
CLIENT
false
false
0
false
2021-12-31T00:00:00+05:30
2021-12-31T00:00:00+05:30
10000000
STR606
1005
2900
false
2021-12-31T09:43:46.356Z
2025-06-03T11:14:41.156Z
0
4
0
0
600000
2022-01-01T00:01:00.094Z
2
false
3
25000
979647.40
152000
true
true
MALE
AQEPB2365D
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"Y","KYC Date":"17-10-2012 20:11:31","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"KYC VALIDATED","Modify Date":"27-04-2024 16:43:39","Modify Remarks":null,"Modify Status":"KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"18-04-2016 14:25:08","UBO Details":null}}
Indian
BUSINESS_INCOME
1000000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
66
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/769-1722935212411.pdf
true
2024-08-06T00:00:00+05:30
2021-12-31T00:00:00+05:30
2024-08-06T09:06:53Z
My direct link
Shailesh Shah
High Risk
2900
true
HDFC7020401220007673
true
true
true
true
false
false
true
1000000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6NzY5LCJlbWFpbCI6ImthcGlsYmFuc2FsMTZAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MDZJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0NDM0NTM1OCwiZXhwIjoxNzQ0OTUwMTU4fQ.XvlC4zo9wnofuZ3VEqLBwY9n4YJdJflAJ0dDXij9JKc
true
ebofR1oFSU8LpRVbMGOVWW:APA91bG7N8xKLqWOIcDOIoe9mpqXYbYekKX83s3mb94eyW1ILxD5JxRRKHw4jtdDCmc6ynH7GUHSwBxUwtQVNQst7K_S-NfyU_Wmv0995OMVyReerX0QxnY
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6NzY5LCJlbWFpbCI6ImthcGlsYmFuc2FsMTZAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MDZJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlzTW9iaWxlTG9naW4iOnRydWUsImlhdCI6MTc0ODk0OTI4MCwiZXhwIjoxNzQ5NTU0MDgwfQ.oVWM6ieOA0dgXzRYKiOla5tASzeduA3GB79OiPViLlw
1234
91390
Shifting
STR606
Kapil Kumar Bansal
9650002058
kapilbansal16@gmail.com
2025-06-06T10:34:20.153+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
BUY
Kapil Kumar Bansal
0.00
0.00
91390
CE
SELL
-75
28.95
-2175.00
-1868820.00
NIFTY
L
L1
3
-75
-75
9
0
1700000.00
0.00
1700000.00
13081740.00
24917.60
23
false
0
0
0
2025-06-06T00:00:00+05:30
-75
0
false
2
71383
75
STR606
2025-06-06T10:46:57.99+05:30
48.30
111
173931
769
Kapil
Kumar Bansal
kapilbansal16@gmail.com
$2a$10$tVeeYZc462a8twEn7kwPH.RiwbHF1x6tKyDPyaYRjwiaSJcbmkVlu
9650002058
Vipin Vihari Bansal Ward-4, Subhash Gali, Sadabad Hathras Uttar Pradesh - 281306
133744
4022
101
-
Bansal
1987-07-16T00:00:00+05:30
STR606ILTS
true
CLIENT
false
false
0
false
2021-12-31T00:00:00+05:30
2021-12-31T00:00:00+05:30
10000000
STR606
1005
2900
false
2021-12-31T09:43:46.356Z
2025-06-03T11:14:41.156Z
0
4
0
0
600000
2022-01-01T00:01:00.094Z
2
false
3
25000
979647.40
152000
true
true
MALE
AQEPB2365D
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"Y","KYC Date":"17-10-2012 20:11:31","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"KYC VALIDATED","Modify Date":"27-04-2024 16:43:39","Modify Remarks":null,"Modify Status":"KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"18-04-2016 14:25:08","UBO Details":null}}
Indian
BUSINESS_INCOME
1000000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
66
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/769-1722935212411.pdf
true
2024-08-06T00:00:00+05:30
2021-12-31T00:00:00+05:30
2024-08-06T09:06:53Z
My direct link
Shailesh Shah
High Risk
2900
true
HDFC7020401220007673
true
true
true
true
false
false
true
1000000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6NzY5LCJlbWFpbCI6ImthcGlsYmFuc2FsMTZAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MDZJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0NDM0NTM1OCwiZXhwIjoxNzQ0OTUwMTU4fQ.XvlC4zo9wnofuZ3VEqLBwY9n4YJdJflAJ0dDXij9JKc
true
ebofR1oFSU8LpRVbMGOVWW:APA91bG7N8xKLqWOIcDOIoe9mpqXYbYekKX83s3mb94eyW1ILxD5JxRRKHw4jtdDCmc6ynH7GUHSwBxUwtQVNQst7K_S-NfyU_Wmv0995OMVyReerX0QxnY
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6NzY5LCJlbWFpbCI6ImthcGlsYmFuc2FsMTZAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MDZJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlzTW9iaWxlTG9naW4iOnRydWUsImlhdCI6MTc0ODk0OTI4MCwiZXhwIjoxNzQ5NTU0MDgwfQ.oVWM6ieOA0dgXzRYKiOla5tASzeduA3GB79OiPViLlw
1234
91390
Shifting
STR606
Kapil Kumar Bansal
9650002058
kapilbansal16@gmail.com
2025-06-06T10:34:20.153+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Kapil Kumar Bansal
0.00
0.00
91390
CE
BUY
75
466.30
34950.00
1868820.00
NIFTY
R
R1
4
75
75
9
0
1700000.00
0.00
1700000.00
13081740.00
24917.60
24
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
64696
75
STR606
2025-06-06T10:46:58.01+05:30
482.95
112
173932
769
Kapil
Kumar Bansal
kapilbansal16@gmail.com
$2a$10$tVeeYZc462a8twEn7kwPH.RiwbHF1x6tKyDPyaYRjwiaSJcbmkVlu
9650002058
Vipin Vihari Bansal Ward-4, Subhash Gali, Sadabad Hathras Uttar Pradesh - 281306
133744
4022
101
-
Bansal
1987-07-16T00:00:00+05:30
STR606ILTS
true
CLIENT
false
false
0
false
2021-12-31T00:00:00+05:30
2021-12-31T00:00:00+05:30
10000000
STR606
1005
2900
false
2021-12-31T09:43:46.356Z
2025-06-03T11:14:41.156Z
0
4
0
0
600000
2022-01-01T00:01:00.094Z
2
false
3
25000
979647.40
152000
true
true
MALE
AQEPB2365D
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"Y","KYC Date":"17-10-2012 20:11:31","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"KYC VALIDATED","Modify Date":"27-04-2024 16:43:39","Modify Remarks":null,"Modify Status":"KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"18-04-2016 14:25:08","UBO Details":null}}
Indian
BUSINESS_INCOME
1000000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
66
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/769-1722935212411.pdf
true
2024-08-06T00:00:00+05:30
2021-12-31T00:00:00+05:30
2024-08-06T09:06:53Z
My direct link
Shailesh Shah
High Risk
2900
true
HDFC7020401220007673
true
true
true
true
false
false
true
1000000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6NzY5LCJlbWFpbCI6ImthcGlsYmFuc2FsMTZAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MDZJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0NDM0NTM1OCwiZXhwIjoxNzQ0OTUwMTU4fQ.XvlC4zo9wnofuZ3VEqLBwY9n4YJdJflAJ0dDXij9JKc
true
ebofR1oFSU8LpRVbMGOVWW:APA91bG7N8xKLqWOIcDOIoe9mpqXYbYekKX83s3mb94eyW1ILxD5JxRRKHw4jtdDCmc6ynH7GUHSwBxUwtQVNQst7K_S-NfyU_Wmv0995OMVyReerX0QxnY
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6NzY5LCJlbWFpbCI6ImthcGlsYmFuc2FsMTZAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MDZJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlzTW9iaWxlTG9naW4iOnRydWUsImlhdCI6MTc0ODk0OTI4MCwiZXhwIjoxNzQ5NTU0MDgwfQ.oVWM6ieOA0dgXzRYKiOla5tASzeduA3GB79OiPViLlw
1234
91390
Shifting
STR606
Kapil Kumar Bansal
9650002058
kapilbansal16@gmail.com
2025-06-06T10:34:20.153+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
BUY
Kapil Kumar Bansal
0.00
0.00
91390
PE
BUY
225
79.15
17775.00
5606460.00
NIFTY
L
L4
5
225
225
9
0
1700000.00
0.00
1700000.00
13081740.00
24917.60
25
false
0
0
0
2025-06-06T00:00:00+05:30
225
0
false
2
71380
75
STR606
2025-06-06T10:46:58.023+05:30
62.32
113
173937
769
Kapil
Kumar Bansal
kapilbansal16@gmail.com
$2a$10$tVeeYZc462a8twEn7kwPH.RiwbHF1x6tKyDPyaYRjwiaSJcbmkVlu
9650002058
Vipin Vihari Bansal Ward-4, Subhash Gali, Sadabad Hathras Uttar Pradesh - 281306
133744
4022
101
-
Bansal
1987-07-16T00:00:00+05:30
STR606ILTS
true
CLIENT
false
false
0
false
2021-12-31T00:00:00+05:30
2021-12-31T00:00:00+05:30
10000000
STR606
1005
2900
false
2021-12-31T09:43:46.356Z
2025-06-03T11:14:41.156Z
0
4
0
0
600000
2022-01-01T00:01:00.094Z
2
false
3
25000
979647.40
152000
true
true
MALE
AQEPB2365D
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"Y","KYC Date":"17-10-2012 20:11:31","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"KYC VALIDATED","Modify Date":"27-04-2024 16:43:39","Modify Remarks":null,"Modify Status":"KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"18-04-2016 14:25:08","UBO Details":null}}
Indian
BUSINESS_INCOME
1000000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
66
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/769-1722935212411.pdf
true
2024-08-06T00:00:00+05:30
2021-12-31T00:00:00+05:30
2024-08-06T09:06:53Z
My direct link
Shailesh Shah
High Risk
2900
true
HDFC7020401220007673
true
true
true
true
false
false
true
1000000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6NzY5LCJlbWFpbCI6ImthcGlsYmFuc2FsMTZAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MDZJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0NDM0NTM1OCwiZXhwIjoxNzQ0OTUwMTU4fQ.XvlC4zo9wnofuZ3VEqLBwY9n4YJdJflAJ0dDXij9JKc
true
ebofR1oFSU8LpRVbMGOVWW:APA91bG7N8xKLqWOIcDOIoe9mpqXYbYekKX83s3mb94eyW1ILxD5JxRRKHw4jtdDCmc6ynH7GUHSwBxUwtQVNQst7K_S-NfyU_Wmv0995OMVyReerX0QxnY
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6NzY5LCJlbWFpbCI6ImthcGlsYmFuc2FsMTZAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MDZJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlzTW9iaWxlTG9naW4iOnRydWUsImlhdCI6MTc0ODk0OTI4MCwiZXhwIjoxNzQ5NTU0MDgwfQ.oVWM6ieOA0dgXzRYKiOla5tASzeduA3GB79OiPViLlw
1234
91390
Shifting
STR606
Kapil Kumar Bansal
9650002058
kapilbansal16@gmail.com
2025-06-06T10:34:20.153+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
BUY
Kapil Kumar Bansal
0.00
0.00
91390
PE
SELL
-225
300.00
-67500.00
-5606460.00
NIFTY
R
R4
6
-225
-225
9
0
1700000.00
0.00
1700000.00
13081740.00
24917.60
26
false
0
0
0
2025-06-06T00:00:00+05:30
-225
0
false
2
64693
75
STR606
2025-06-06T10:46:58.04+05:30
297.18
114
173938
769
Kapil
Kumar Bansal
kapilbansal16@gmail.com
$2a$10$tVeeYZc462a8twEn7kwPH.RiwbHF1x6tKyDPyaYRjwiaSJcbmkVlu
9650002058
Vipin Vihari Bansal Ward-4, Subhash Gali, Sadabad Hathras Uttar Pradesh - 281306
133744
4022
101
-
Bansal
1987-07-16T00:00:00+05:30
STR606ILTS
true
CLIENT
false
false
0
false
2021-12-31T00:00:00+05:30
2021-12-31T00:00:00+05:30
10000000
STR606
1005
2900
false
2021-12-31T09:43:46.356Z
2025-06-03T11:14:41.156Z
0
4
0
0
600000
2022-01-01T00:01:00.094Z
2
false
3
25000
979647.40
152000
true
true
MALE
AQEPB2365D
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"Y","KYC Date":"17-10-2012 20:11:31","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"KYC VALIDATED","Modify Date":"27-04-2024 16:43:39","Modify Remarks":null,"Modify Status":"KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"18-04-2016 14:25:08","UBO Details":null}}
Indian
BUSINESS_INCOME
1000000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
66
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/769-1722935212411.pdf
true
2024-08-06T00:00:00+05:30
2021-12-31T00:00:00+05:30
2024-08-06T09:06:53Z
My direct link
Shailesh Shah
High Risk
2900
true
HDFC7020401220007673
true
true
true
true
false
false
true
1000000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6NzY5LCJlbWFpbCI6ImthcGlsYmFuc2FsMTZAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MDZJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0NDM0NTM1OCwiZXhwIjoxNzQ0OTUwMTU4fQ.XvlC4zo9wnofuZ3VEqLBwY9n4YJdJflAJ0dDXij9JKc
true
ebofR1oFSU8LpRVbMGOVWW:APA91bG7N8xKLqWOIcDOIoe9mpqXYbYekKX83s3mb94eyW1ILxD5JxRRKHw4jtdDCmc6ynH7GUHSwBxUwtQVNQst7K_S-NfyU_Wmv0995OMVyReerX0QxnY
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6NzY5LCJlbWFpbCI6ImthcGlsYmFuc2FsMTZAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MDZJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlzTW9iaWxlTG9naW4iOnRydWUsImlhdCI6MTc0ODk0OTI4MCwiZXhwIjoxNzQ5NTU0MDgwfQ.oVWM6ieOA0dgXzRYKiOla5tASzeduA3GB79OiPViLlw
1234
91390
Shifting
STR606
Kapil Kumar Bansal
9650002058
kapilbansal16@gmail.com
2025-06-06T10:34:20.153+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Kapil Kumar Bansal
0.00
0.00
91390
CE
SELL
-225
291.50
-65700.00
-5606460.00
NIFTY
L
L3
7
-225
-225
9
0
1700000.00
0.00
1700000.00
13081740.00
24917.60
27
false
0
0
0
2025-06-06T00:00:00+05:30
-225
0
false
2
71381
75
STR606
2025-06-06T10:46:58.05+05:30
348.70
106
173935
769
Kapil
Kumar Bansal
kapilbansal16@gmail.com
$2a$10$tVeeYZc462a8twEn7kwPH.RiwbHF1x6tKyDPyaYRjwiaSJcbmkVlu
9650002058
Vipin Vihari Bansal Ward-4, Subhash Gali, Sadabad Hathras Uttar Pradesh - 281306
133744
4022
101
-
Bansal
1987-07-16T00:00:00+05:30
STR606ILTS
true
CLIENT
false
false
0
false
2021-12-31T00:00:00+05:30
2021-12-31T00:00:00+05:30
10000000
STR606
1005
2900
false
2021-12-31T09:43:46.356Z
2025-06-03T11:14:41.156Z
0
4
0
0
600000
2022-01-01T00:01:00.094Z
2
false
3
25000
979647.40
152000
true
true
MALE
AQEPB2365D
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"Y","KYC Date":"17-10-2012 20:11:31","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"KYC VALIDATED","Modify Date":"27-04-2024 16:43:39","Modify Remarks":null,"Modify Status":"KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"18-04-2016 14:25:08","UBO Details":null}}
Indian
BUSINESS_INCOME
1000000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
66
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/769-1722935212411.pdf
true
2024-08-06T00:00:00+05:30
2021-12-31T00:00:00+05:30
2024-08-06T09:06:53Z
My direct link
Shailesh Shah
High Risk
2900
true
HDFC7020401220007673
true
true
true
true
false
false
true
1000000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6NzY5LCJlbWFpbCI6ImthcGlsYmFuc2FsMTZAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MDZJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0NDM0NTM1OCwiZXhwIjoxNzQ0OTUwMTU4fQ.XvlC4zo9wnofuZ3VEqLBwY9n4YJdJflAJ0dDXij9JKc
true
ebofR1oFSU8LpRVbMGOVWW:APA91bG7N8xKLqWOIcDOIoe9mpqXYbYekKX83s3mb94eyW1ILxD5JxRRKHw4jtdDCmc6ynH7GUHSwBxUwtQVNQst7K_S-NfyU_Wmv0995OMVyReerX0QxnY
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6NzY5LCJlbWFpbCI6ImthcGlsYmFuc2FsMTZAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MDZJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlzTW9iaWxlTG9naW4iOnRydWUsImlhdCI6MTc0ODk0OTI4MCwiZXhwIjoxNzQ5NTU0MDgwfQ.oVWM6ieOA0dgXzRYKiOla5tASzeduA3GB79OiPViLlw
1234
91390
Shifting
STR606
Kapil Kumar Bansal
9650002058
kapilbansal16@gmail.com
2025-06-06T10:34:20.153+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Kapil Kumar Bansal
0.00
0.00
91390
CE
BUY
225
940.00
211500.00
5606460.00
NIFTY
R
R3
8
225
225
9
0
1700000.00
0.00
1700000.00
13081740.00
24917.60
28
false
0
0
0
2025-06-06T00:00:00+05:30
225
0
false
2
64694
75
STR606
2025-06-06T10:46:58.067+05:30
975.60
107
173936
769
Kapil
Kumar Bansal
kapilbansal16@gmail.com
$2a$10$tVeeYZc462a8twEn7kwPH.RiwbHF1x6tKyDPyaYRjwiaSJcbmkVlu
9650002058
Vipin Vihari Bansal Ward-4, Subhash Gali, Sadabad Hathras Uttar Pradesh - 281306
133744
4022
101
-
Bansal
1987-07-16T00:00:00+05:30
STR606ILTS
true
CLIENT
false
false
0
false
2021-12-31T00:00:00+05:30
2021-12-31T00:00:00+05:30
10000000
STR606
1005
2900
false
2021-12-31T09:43:46.356Z
2025-06-03T11:14:41.156Z
0
4
0
0
600000
2022-01-01T00:01:00.094Z
2
false
3
25000
979647.40
152000
true
true
MALE
AQEPB2365D
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"Y","KYC Date":"17-10-2012 20:11:31","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"KYC VALIDATED","Modify Date":"27-04-2024 16:43:39","Modify Remarks":null,"Modify Status":"KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"18-04-2016 14:25:08","UBO Details":null}}
Indian
BUSINESS_INCOME
1000000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
66
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/769-1722935212411.pdf
true
2024-08-06T00:00:00+05:30
2021-12-31T00:00:00+05:30
2024-08-06T09:06:53Z
My direct link
Shailesh Shah
High Risk
2900
true
HDFC7020401220007673
true
true
true
true
false
false
true
1000000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6NzY5LCJlbWFpbCI6ImthcGlsYmFuc2FsMTZAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MDZJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0NDM0NTM1OCwiZXhwIjoxNzQ0OTUwMTU4fQ.XvlC4zo9wnofuZ3VEqLBwY9n4YJdJflAJ0dDXij9JKc
true
ebofR1oFSU8LpRVbMGOVWW:APA91bG7N8xKLqWOIcDOIoe9mpqXYbYekKX83s3mb94eyW1ILxD5JxRRKHw4jtdDCmc6ynH7GUHSwBxUwtQVNQst7K_S-NfyU_Wmv0995OMVyReerX0QxnY
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6NzY5LCJlbWFpbCI6ImthcGlsYmFuc2FsMTZAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MDZJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlzTW9iaWxlTG9naW4iOnRydWUsImlhdCI6MTc0ODk0OTI4MCwiZXhwIjoxNzQ5NTU0MDgwfQ.oVWM6ieOA0dgXzRYKiOla5tASzeduA3GB79OiPViLlw
1234
91390
Shifting
STR606
Kapil Kumar Bansal
9650002058
kapilbansal16@gmail.com
2025-06-06T10:34:20.153+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
BUY
Kapil Kumar Bansal
0.00
0.00
91390
PE
BUY
75
1108.00
83100.00
1868820.00
NIFTY
L
L6
9
75
75
9
0
1700000.00
0.00
1700000.00
13081740.00
24917.60
29
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
71384
75
STR606
2025-06-06T10:46:58.08+05:30
1027.00
108
173941
769
Kapil
Kumar Bansal
kapilbansal16@gmail.com
$2a$10$tVeeYZc462a8twEn7kwPH.RiwbHF1x6tKyDPyaYRjwiaSJcbmkVlu
9650002058
Vipin Vihari Bansal Ward-4, Subhash Gali, Sadabad Hathras Uttar Pradesh - 281306
133744
4022
101
-
Bansal
1987-07-16T00:00:00+05:30
STR606ILTS
true
CLIENT
false
false
0
false
2021-12-31T00:00:00+05:30
2021-12-31T00:00:00+05:30
10000000
STR606
1005
2900
false
2021-12-31T09:43:46.356Z
2025-06-03T11:14:41.156Z
0
4
0
0
600000
2022-01-01T00:01:00.094Z
2
false
3
25000
979647.40
152000
true
true
MALE
AQEPB2365D
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"Y","KYC Date":"17-10-2012 20:11:31","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"KYC VALIDATED","Modify Date":"27-04-2024 16:43:39","Modify Remarks":null,"Modify Status":"KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"18-04-2016 14:25:08","UBO Details":null}}
Indian
BUSINESS_INCOME
1000000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
66
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/769-1722935212411.pdf
true
2024-08-06T00:00:00+05:30
2021-12-31T00:00:00+05:30
2024-08-06T09:06:53Z
My direct link
Shailesh Shah
High Risk
2900
true
HDFC7020401220007673
true
true
true
true
false
false
true
1000000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6NzY5LCJlbWFpbCI6ImthcGlsYmFuc2FsMTZAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MDZJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0NDM0NTM1OCwiZXhwIjoxNzQ0OTUwMTU4fQ.XvlC4zo9wnofuZ3VEqLBwY9n4YJdJflAJ0dDXij9JKc
true
ebofR1oFSU8LpRVbMGOVWW:APA91bG7N8xKLqWOIcDOIoe9mpqXYbYekKX83s3mb94eyW1ILxD5JxRRKHw4jtdDCmc6ynH7GUHSwBxUwtQVNQst7K_S-NfyU_Wmv0995OMVyReerX0QxnY
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6NzY5LCJlbWFpbCI6ImthcGlsYmFuc2FsMTZAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MDZJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlzTW9iaWxlTG9naW4iOnRydWUsImlhdCI6MTc0ODk0OTI4MCwiZXhwIjoxNzQ5NTU0MDgwfQ.oVWM6ieOA0dgXzRYKiOla5tASzeduA3GB79OiPViLlw
1234
91390
Shifting
STR606
Kapil Kumar Bansal
9650002058
kapilbansal16@gmail.com
2025-06-06T10:34:20.153+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
BUY
Kapil Kumar Bansal
0.00
0.00
91390
PE
SELL
-75
1093.35
-81975.00
-1868820.00
NIFTY
R
R6
10
-75
-75
9
0
1700000.00
0.00
1700000.00
13081740.00
24917.60
19
false
0
0
0
2025-06-06T00:00:00+05:30
-75
0
false
2
64697
75
STR606
2025-06-06T10:46:57.903+05:30
1055.00
115
173942
769
Kapil
Kumar Bansal
kapilbansal16@gmail.com
$2a$10$tVeeYZc462a8twEn7kwPH.RiwbHF1x6tKyDPyaYRjwiaSJcbmkVlu
9650002058
Vipin Vihari Bansal Ward-4, Subhash Gali, Sadabad Hathras Uttar Pradesh - 281306
133744
4022
101
-
Bansal
1987-07-16T00:00:00+05:30
STR606ILTS
true
CLIENT
false
false
0
false
2021-12-31T00:00:00+05:30
2021-12-31T00:00:00+05:30
10000000
STR606
1005
2900
false
2021-12-31T09:43:46.356Z
2025-06-03T11:14:41.156Z
0
4
0
0
600000
2022-01-01T00:01:00.094Z
2
false
3
25000
979647.40
152000
true
true
MALE
AQEPB2365D
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"Y","KYC Date":"17-10-2012 20:11:31","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"KYC VALIDATED","Modify Date":"27-04-2024 16:43:39","Modify Remarks":null,"Modify Status":"KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"18-04-2016 14:25:08","UBO Details":null}}
Indian
BUSINESS_INCOME
1000000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
66
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/769-1722935212411.pdf
true
2024-08-06T00:00:00+05:30
2021-12-31T00:00:00+05:30
2024-08-06T09:06:53Z
My direct link
Shailesh Shah
High Risk
2900
true
HDFC7020401220007673
true
true
true
true
false
false
true
1000000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6NzY5LCJlbWFpbCI6ImthcGlsYmFuc2FsMTZAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MDZJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0NDM0NTM1OCwiZXhwIjoxNzQ0OTUwMTU4fQ.XvlC4zo9wnofuZ3VEqLBwY9n4YJdJflAJ0dDXij9JKc
true
ebofR1oFSU8LpRVbMGOVWW:APA91bG7N8xKLqWOIcDOIoe9mpqXYbYekKX83s3mb94eyW1ILxD5JxRRKHw4jtdDCmc6ynH7GUHSwBxUwtQVNQst7K_S-NfyU_Wmv0995OMVyReerX0QxnY
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6NzY5LCJlbWFpbCI6ImthcGlsYmFuc2FsMTZAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MDZJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlzTW9iaWxlTG9naW4iOnRydWUsImlhdCI6MTc0ODk0OTI4MCwiZXhwIjoxNzQ5NTU0MDgwfQ.oVWM6ieOA0dgXzRYKiOla5tASzeduA3GB79OiPViLlw
1234
91390
Shifting
STR606
Kapil Kumar Bansal
9650002058
kapilbansal16@gmail.com
2025-06-06T10:34:20.153+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Kapil Kumar Bansal
0.00
0.00
91390
PE
BUY
225
374.55
84375.00
5606460.00
NIFTY
L
L5
11
225
225
9
0
1700000.00
0.00
1700000.00
13081740.00
24917.60
20
false
0
0
0
2025-06-06T00:00:00+05:30
225
0
false
2
71382
75
STR606
2025-06-06T10:46:57.927+05:30
325.10
116
173939
769
Kapil
Kumar Bansal
kapilbansal16@gmail.com
$2a$10$tVeeYZc462a8twEn7kwPH.RiwbHF1x6tKyDPyaYRjwiaSJcbmkVlu
9650002058
Vipin Vihari Bansal Ward-4, Subhash Gali, Sadabad Hathras Uttar Pradesh - 281306
133744
4022
101
-
Bansal
1987-07-16T00:00:00+05:30
STR606ILTS
true
CLIENT
false
false
0
false
2021-12-31T00:00:00+05:30
2021-12-31T00:00:00+05:30
10000000
STR606
1005
2900
false
2021-12-31T09:43:46.356Z
2025-06-03T11:14:41.156Z
0
4
0
0
600000
2022-01-01T00:01:00.094Z
2
false
3
25000
979647.40
152000
true
true
MALE
AQEPB2365D
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"Y","KYC Date":"17-10-2012 20:11:31","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"KYC VALIDATED","Modify Date":"27-04-2024 16:43:39","Modify Remarks":null,"Modify Status":"KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"18-04-2016 14:25:08","UBO Details":null}}
Indian
BUSINESS_INCOME
1000000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
66
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/769-1722935212411.pdf
true
2024-08-06T00:00:00+05:30
2021-12-31T00:00:00+05:30
2024-08-06T09:06:53Z
My direct link
Shailesh Shah
High Risk
2900
true
HDFC7020401220007673
true
true
true
true
false
false
true
1000000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6NzY5LCJlbWFpbCI6ImthcGlsYmFuc2FsMTZAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MDZJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0NDM0NTM1OCwiZXhwIjoxNzQ0OTUwMTU4fQ.XvlC4zo9wnofuZ3VEqLBwY9n4YJdJflAJ0dDXij9JKc
true
ebofR1oFSU8LpRVbMGOVWW:APA91bG7N8xKLqWOIcDOIoe9mpqXYbYekKX83s3mb94eyW1ILxD5JxRRKHw4jtdDCmc6ynH7GUHSwBxUwtQVNQst7K_S-NfyU_Wmv0995OMVyReerX0QxnY
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6NzY5LCJlbWFpbCI6ImthcGlsYmFuc2FsMTZAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MDZJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlzTW9iaWxlTG9naW4iOnRydWUsImlhdCI6MTc0ODk0OTI4MCwiZXhwIjoxNzQ5NTU0MDgwfQ.oVWM6ieOA0dgXzRYKiOla5tASzeduA3GB79OiPViLlw
1234
91390
Shifting
STR606
Kapil Kumar Bansal
9650002058
kapilbansal16@gmail.com
2025-06-06T10:34:20.153+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
BUY
Kapil Kumar Bansal
0.00
0.00
91390
PE
SELL
-225
597.05
-134325.00
-5606460.00
NIFTY
R
R5
12
-225
-225
9
0
1700000.00
0.00
1700000.00
13081740.00
24917.60
21
false
0
0
0
2025-06-06T00:00:00+05:30
-225
0
false
2
64695
75
STR606
2025-06-06T10:46:57.953+05:30
577.10
117
173940
769
Kapil
Kumar Bansal
kapilbansal16@gmail.com
$2a$10$tVeeYZc462a8twEn7kwPH.RiwbHF1x6tKyDPyaYRjwiaSJcbmkVlu
9650002058
Vipin Vihari Bansal Ward-4, Subhash Gali, Sadabad Hathras Uttar Pradesh - 281306
133744
4022
101
-
Bansal
1987-07-16T00:00:00+05:30
STR606ILTS
true
CLIENT
false
false
0
false
2021-12-31T00:00:00+05:30
2021-12-31T00:00:00+05:30
10000000
STR606
1005
2900
false
2021-12-31T09:43:46.356Z
2025-06-03T11:14:41.156Z
0
4
0
0
600000
2022-01-01T00:01:00.094Z
2
false
3
25000
979647.40
152000
true
true
MALE
AQEPB2365D
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"Y","KYC Date":"17-10-2012 20:11:31","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"KYC VALIDATED","Modify Date":"27-04-2024 16:43:39","Modify Remarks":null,"Modify Status":"KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"18-04-2016 14:25:08","UBO Details":null}}
Indian
BUSINESS_INCOME
1000000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
66
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/769-1722935212411.pdf
true
2024-08-06T00:00:00+05:30
2021-12-31T00:00:00+05:30
2024-08-06T09:06:53Z
My direct link
Shailesh Shah
High Risk
2900
true
HDFC7020401220007673
true
true
true
true
false
false
true
1000000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6NzY5LCJlbWFpbCI6ImthcGlsYmFuc2FsMTZAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MDZJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0NDM0NTM1OCwiZXhwIjoxNzQ0OTUwMTU4fQ.XvlC4zo9wnofuZ3VEqLBwY9n4YJdJflAJ0dDXij9JKc
true
ebofR1oFSU8LpRVbMGOVWW:APA91bG7N8xKLqWOIcDOIoe9mpqXYbYekKX83s3mb94eyW1ILxD5JxRRKHw4jtdDCmc6ynH7GUHSwBxUwtQVNQst7K_S-NfyU_Wmv0995OMVyReerX0QxnY
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6NzY5LCJlbWFpbCI6ImthcGlsYmFuc2FsMTZAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MDZJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlzTW9iaWxlTG9naW4iOnRydWUsImlhdCI6MTc0ODk0OTI4MCwiZXhwIjoxNzQ5NTU0MDgwfQ.oVWM6ieOA0dgXzRYKiOla5tASzeduA3GB79OiPViLlw
1234
91390
Shifting
STR606
Kapil Kumar Bansal
9650002058
kapilbansal16@gmail.com
2025-06-06T10:34:20.153+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Kapil Kumar Bansal
0.00
0.00
91395
PE
BUY
300
79.15
23700.00
7497435.00
NIFTY
L
L2
1
75
150
2
0
1700000.00
0.00
1700000.00
7497435.00
24991.45
65
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
71380
75
STR899
2025-06-06T12:16:47.833+05:30
61.30
204
173969
10625
Dipak
Mantri
dipumantri@gmail.com
$2a$10$b/7Ski0Szn30hQTBWnXk5Ol7UHE5EePiKe7nM.zHphueSEvAeuExm
9300003069
D-35 Sector-2 Devendra Nagar Raipur C.g. 492004
133590
4040
101
-
Kamal Kishore Mantri
1983-05-09T00:00:00+05:30
FIN6196
true
CLIENT
false
false
0
false
5000000
STR899
1005
3782
false
2024-05-27T03:43:57.541Z
2025-01-17T08:47:59.833Z
0
3
0
0
600000
2024-05-28T00:01:00.28Z
2
false
3
0
50000
0
MANUAL
true
true
MALE
AINPM4091J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"26","IPV Flag":"Y","KYC Date":"31-08-2012 20:52:13","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC REGISTERED - New KYC","Modify Date":"08-11-2021 19:17:17","Modify Hold Reason":null,"Modify Status":"KYC REGISTERED - New KYC","PERM ADDProof":"26","Status Date":"13-01-2015 17:26:09","UBO Details":null}}
Indian
SALARY
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
65
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/10625-1716783101892.pdf
false
2024-05-27T00:00:00+05:30
2024-05-28T00:00:00+05:30
2024-05-27T04:11:42Z
High Risk
false
false
SBIN7010710242105552
true
true
true
true
false
false
false
true
600000000
true
91395
Shifting
STR899
Dipak Mantri
9300003069
dipumantri@gmail.com
2025-06-06T10:34:35.603+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
BUY
Dipak Mantri
0.00
0.00
91395
PE
BUY
300
79.15
23700.00
7497435.00
NIFTY
L
L2
1
75
75
1
0
1700000.00
0.00
1700000.00
7497435.00
24991.45
59
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
71380
75
STR899
2025-06-06T12:16:47.63+05:30
61.25
198
173969
10625
Dipak
Mantri
dipumantri@gmail.com
$2a$10$b/7Ski0Szn30hQTBWnXk5Ol7UHE5EePiKe7nM.zHphueSEvAeuExm
9300003069
D-35 Sector-2 Devendra Nagar Raipur C.g. 492004
133590
4040
101
-
Kamal Kishore Mantri
1983-05-09T00:00:00+05:30
FIN6196
true
CLIENT
false
false
0
false
5000000
STR899
1005
3782
false
2024-05-27T03:43:57.541Z
2025-01-17T08:47:59.833Z
0
3
0
0
600000
2024-05-28T00:01:00.28Z
2
false
3
0
50000
0
MANUAL
true
true
MALE
AINPM4091J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"26","IPV Flag":"Y","KYC Date":"31-08-2012 20:52:13","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC REGISTERED - New KYC","Modify Date":"08-11-2021 19:17:17","Modify Hold Reason":null,"Modify Status":"KYC REGISTERED - New KYC","PERM ADDProof":"26","Status Date":"13-01-2015 17:26:09","UBO Details":null}}
Indian
SALARY
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
65
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/10625-1716783101892.pdf
false
2024-05-27T00:00:00+05:30
2024-05-28T00:00:00+05:30
2024-05-27T04:11:42Z
High Risk
false
false
SBIN7010710242105552
true
true
true
true
false
false
false
true
600000000
true
91395
Shifting
STR899
Dipak Mantri
9300003069
dipumantri@gmail.com
2025-06-06T10:34:35.603+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
BUY
Dipak Mantri
0.00
0.00
91395
PE
BUY
300
79.15
23700.00
7497435.00
NIFTY
L
L2
1
75
225
3
0
1700000.00
0.00
1700000.00
7497435.00
24991.45
71
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
71380
75
STR899
2025-06-06T12:16:48.04+05:30
60.75
211
173969
10625
Dipak
Mantri
dipumantri@gmail.com
$2a$10$b/7Ski0Szn30hQTBWnXk5Ol7UHE5EePiKe7nM.zHphueSEvAeuExm
9300003069
D-35 Sector-2 Devendra Nagar Raipur C.g. 492004
133590
4040
101
-
Kamal Kishore Mantri
1983-05-09T00:00:00+05:30
FIN6196
true
CLIENT
false
false
0
false
5000000
STR899
1005
3782
false
2024-05-27T03:43:57.541Z
2025-01-17T08:47:59.833Z
0
3
0
0
600000
2024-05-28T00:01:00.28Z
2
false
3
0
50000
0
MANUAL
true
true
MALE
AINPM4091J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"26","IPV Flag":"Y","KYC Date":"31-08-2012 20:52:13","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC REGISTERED - New KYC","Modify Date":"08-11-2021 19:17:17","Modify Hold Reason":null,"Modify Status":"KYC REGISTERED - New KYC","PERM ADDProof":"26","Status Date":"13-01-2015 17:26:09","UBO Details":null}}
Indian
SALARY
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
65
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/10625-1716783101892.pdf
false
2024-05-27T00:00:00+05:30
2024-05-28T00:00:00+05:30
2024-05-27T04:11:42Z
High Risk
false
false
SBIN7010710242105552
true
true
true
true
false
false
false
true
600000000
true
91395
Shifting
STR899
Dipak Mantri
9300003069
dipumantri@gmail.com
2025-06-06T10:34:35.603+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
BUY
Dipak Mantri
0.00
0.00
91395
PE
BUY
300
79.15
23700.00
7497435.00
NIFTY
L
L2
1
75
300
4
0
1700000.00
0.00
1700000.00
7497435.00
24991.45
77
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
71380
75
STR899
2025-06-06T12:16:48.2+05:30
60.50
218
173969
10625
Dipak
Mantri
dipumantri@gmail.com
$2a$10$b/7Ski0Szn30hQTBWnXk5Ol7UHE5EePiKe7nM.zHphueSEvAeuExm
9300003069
D-35 Sector-2 Devendra Nagar Raipur C.g. 492004
133590
4040
101
-
Kamal Kishore Mantri
1983-05-09T00:00:00+05:30
FIN6196
true
CLIENT
false
false
0
false
5000000
STR899
1005
3782
false
2024-05-27T03:43:57.541Z
2025-01-17T08:47:59.833Z
0
3
0
0
600000
2024-05-28T00:01:00.28Z
2
false
3
0
50000
0
MANUAL
true
true
MALE
AINPM4091J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"26","IPV Flag":"Y","KYC Date":"31-08-2012 20:52:13","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC REGISTERED - New KYC","Modify Date":"08-11-2021 19:17:17","Modify Hold Reason":null,"Modify Status":"KYC REGISTERED - New KYC","PERM ADDProof":"26","Status Date":"13-01-2015 17:26:09","UBO Details":null}}
Indian
SALARY
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
65
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/10625-1716783101892.pdf
false
2024-05-27T00:00:00+05:30
2024-05-28T00:00:00+05:30
2024-05-27T04:11:42Z
High Risk
false
false
SBIN7010710242105552
true
true
true
true
false
false
false
true
600000000
true
91395
Shifting
STR899
Dipak Mantri
9300003069
dipumantri@gmail.com
2025-06-06T10:34:35.603+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
BUY
Dipak Mantri
0.00
0.00
91395
PE
SELL
-300
300.00
-90000.00
-7497435.00
NIFTY
R
R2
2
-75
-300
4
0
1700000.00
0.00
1700000.00
7497435.00
24991.45
78
false
0
0
0
2025-06-06T00:00:00+05:30
-75
0
false
2
64693
75
STR899
2025-06-06T12:16:48.223+05:30
293.70
220
173970
10625
Dipak
Mantri
dipumantri@gmail.com
$2a$10$b/7Ski0Szn30hQTBWnXk5Ol7UHE5EePiKe7nM.zHphueSEvAeuExm
9300003069
D-35 Sector-2 Devendra Nagar Raipur C.g. 492004
133590
4040
101
-
Kamal Kishore Mantri
1983-05-09T00:00:00+05:30
FIN6196
true
CLIENT
false
false
0
false
5000000
STR899
1005
3782
false
2024-05-27T03:43:57.541Z
2025-01-17T08:47:59.833Z
0
3
0
0
600000
2024-05-28T00:01:00.28Z
2
false
3
0
50000
0
MANUAL
true
true
MALE
AINPM4091J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"26","IPV Flag":"Y","KYC Date":"31-08-2012 20:52:13","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC REGISTERED - New KYC","Modify Date":"08-11-2021 19:17:17","Modify Hold Reason":null,"Modify Status":"KYC REGISTERED - New KYC","PERM ADDProof":"26","Status Date":"13-01-2015 17:26:09","UBO Details":null}}
Indian
SALARY
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
65
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/10625-1716783101892.pdf
false
2024-05-27T00:00:00+05:30
2024-05-28T00:00:00+05:30
2024-05-27T04:11:42Z
High Risk
false
false
SBIN7010710242105552
true
true
true
true
false
false
false
true
600000000
true
91395
Shifting
STR899
Dipak Mantri
9300003069
dipumantri@gmail.com
2025-06-06T10:34:35.603+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Dipak Mantri
0.00
0.00
91395
PE
SELL
-300
300.00
-90000.00
-7497435.00
NIFTY
R
R2
2
-75
-225
3
0
1700000.00
0.00
1700000.00
7497435.00
24991.45
72
false
0
0
0
2025-06-06T00:00:00+05:30
-75
0
false
2
64693
75
STR899
2025-06-06T12:16:48.053+05:30
293.05
212
173970
10625
Dipak
Mantri
dipumantri@gmail.com
$2a$10$b/7Ski0Szn30hQTBWnXk5Ol7UHE5EePiKe7nM.zHphueSEvAeuExm
9300003069
D-35 Sector-2 Devendra Nagar Raipur C.g. 492004
133590
4040
101
-
Kamal Kishore Mantri
1983-05-09T00:00:00+05:30
FIN6196
true
CLIENT
false
false
0
false
5000000
STR899
1005
3782
false
2024-05-27T03:43:57.541Z
2025-01-17T08:47:59.833Z
0
3
0
0
600000
2024-05-28T00:01:00.28Z
2
false
3
0
50000
0
MANUAL
true
true
MALE
AINPM4091J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"26","IPV Flag":"Y","KYC Date":"31-08-2012 20:52:13","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC REGISTERED - New KYC","Modify Date":"08-11-2021 19:17:17","Modify Hold Reason":null,"Modify Status":"KYC REGISTERED - New KYC","PERM ADDProof":"26","Status Date":"13-01-2015 17:26:09","UBO Details":null}}
Indian
SALARY
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
65
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/10625-1716783101892.pdf
false
2024-05-27T00:00:00+05:30
2024-05-28T00:00:00+05:30
2024-05-27T04:11:42Z
High Risk
false
false
SBIN7010710242105552
true
true
true
true
false
false
false
true
600000000
true
91395
Shifting
STR899
Dipak Mantri
9300003069
dipumantri@gmail.com
2025-06-06T10:34:35.603+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Dipak Mantri
0.00
0.00
91395
PE
SELL
-300
300.00
-90000.00
-7497435.00
NIFTY
R
R2
2
-75
-75
1
0
1700000.00
0.00
1700000.00
7497435.00
24991.45
60
false
0
0
0
2025-06-06T00:00:00+05:30
-75
0
false
2
64693
75
STR899
2025-06-06T12:16:47.647+05:30
294.15
199
173970
10625
Dipak
Mantri
dipumantri@gmail.com
$2a$10$b/7Ski0Szn30hQTBWnXk5Ol7UHE5EePiKe7nM.zHphueSEvAeuExm
9300003069
D-35 Sector-2 Devendra Nagar Raipur C.g. 492004
133590
4040
101
-
Kamal Kishore Mantri
1983-05-09T00:00:00+05:30
FIN6196
true
CLIENT
false
false
0
false
5000000
STR899
1005
3782
false
2024-05-27T03:43:57.541Z
2025-01-17T08:47:59.833Z
0
3
0
0
600000
2024-05-28T00:01:00.28Z
2
false
3
0
50000
0
MANUAL
true
true
MALE
AINPM4091J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"26","IPV Flag":"Y","KYC Date":"31-08-2012 20:52:13","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC REGISTERED - New KYC","Modify Date":"08-11-2021 19:17:17","Modify Hold Reason":null,"Modify Status":"KYC REGISTERED - New KYC","PERM ADDProof":"26","Status Date":"13-01-2015 17:26:09","UBO Details":null}}
Indian
SALARY
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
65
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/10625-1716783101892.pdf
false
2024-05-27T00:00:00+05:30
2024-05-28T00:00:00+05:30
2024-05-27T04:11:42Z
High Risk
false
false
SBIN7010710242105552
true
true
true
true
false
false
false
true
600000000
true
91395
Shifting
STR899
Dipak Mantri
9300003069
dipumantri@gmail.com
2025-06-06T10:34:35.603+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Dipak Mantri
0.00
0.00
91395
PE
SELL
-300
300.00
-90000.00
-7497435.00
NIFTY
R
R2
2
-75
-150
2
0
1700000.00
0.00
1700000.00
7497435.00
24991.45
66
false
0
0
0
2025-06-06T00:00:00+05:30
-75
0
false
2
64693
75
STR899
2025-06-06T12:16:47.85+05:30
294.05
206
173970
10625
Dipak
Mantri
dipumantri@gmail.com
$2a$10$b/7Ski0Szn30hQTBWnXk5Ol7UHE5EePiKe7nM.zHphueSEvAeuExm
9300003069
D-35 Sector-2 Devendra Nagar Raipur C.g. 492004
133590
4040
101
-
Kamal Kishore Mantri
1983-05-09T00:00:00+05:30
FIN6196
true
CLIENT
false
false
0
false
5000000
STR899
1005
3782
false
2024-05-27T03:43:57.541Z
2025-01-17T08:47:59.833Z
0
3
0
0
600000
2024-05-28T00:01:00.28Z
2
false
3
0
50000
0
MANUAL
true
true
MALE
AINPM4091J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"26","IPV Flag":"Y","KYC Date":"31-08-2012 20:52:13","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC REGISTERED - New KYC","Modify Date":"08-11-2021 19:17:17","Modify Hold Reason":null,"Modify Status":"KYC REGISTERED - New KYC","PERM ADDProof":"26","Status Date":"13-01-2015 17:26:09","UBO Details":null}}
Indian
SALARY
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
65
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/10625-1716783101892.pdf
false
2024-05-27T00:00:00+05:30
2024-05-28T00:00:00+05:30
2024-05-27T04:11:42Z
High Risk
false
false
SBIN7010710242105552
true
true
true
true
false
false
false
true
600000000
true
91395
Shifting
STR899
Dipak Mantri
9300003069
dipumantri@gmail.com
2025-06-06T10:34:35.603+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Dipak Mantri
0.00
0.00
91395
CE
SELL
-300
992.60
-297900.00
-7497435.00
NIFTY
L
L1
3
-75
-150
2
0
1700000.00
0.00
1700000.00
7497435.00
24991.45
67
false
0
0
0
2025-06-06T00:00:00+05:30
-75
0
false
2
71379
75
STR899
2025-06-06T12:16:47.87+05:30
1139.35
207
173967
10625
Dipak
Mantri
dipumantri@gmail.com
$2a$10$b/7Ski0Szn30hQTBWnXk5Ol7UHE5EePiKe7nM.zHphueSEvAeuExm
9300003069
D-35 Sector-2 Devendra Nagar Raipur C.g. 492004
133590
4040
101
-
Kamal Kishore Mantri
1983-05-09T00:00:00+05:30
FIN6196
true
CLIENT
false
false
0
false
5000000
STR899
1005
3782
false
2024-05-27T03:43:57.541Z
2025-01-17T08:47:59.833Z
0
3
0
0
600000
2024-05-28T00:01:00.28Z
2
false
3
0
50000
0
MANUAL
true
true
MALE
AINPM4091J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"26","IPV Flag":"Y","KYC Date":"31-08-2012 20:52:13","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC REGISTERED - New KYC","Modify Date":"08-11-2021 19:17:17","Modify Hold Reason":null,"Modify Status":"KYC REGISTERED - New KYC","PERM ADDProof":"26","Status Date":"13-01-2015 17:26:09","UBO Details":null}}
Indian
SALARY
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
65
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/10625-1716783101892.pdf
false
2024-05-27T00:00:00+05:30
2024-05-28T00:00:00+05:30
2024-05-27T04:11:42Z
High Risk
false
false
SBIN7010710242105552
true
true
true
true
false
false
false
true
600000000
true
91395
Shifting
STR899
Dipak Mantri
9300003069
dipumantri@gmail.com
2025-06-06T10:34:35.603+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Dipak Mantri
0.00
0.00
91395
CE
SELL
-300
992.60
-297900.00
-7497435.00
NIFTY
L
L1
3
-75
-75
1
0
1700000.00
0.00
1700000.00
7497435.00
24991.45
61
false
0
0
0
2025-06-06T00:00:00+05:30
-75
0
false
2
71379
75
STR899
2025-06-06T12:16:47.66+05:30
1136.25
200
173967
10625
Dipak
Mantri
dipumantri@gmail.com
$2a$10$b/7Ski0Szn30hQTBWnXk5Ol7UHE5EePiKe7nM.zHphueSEvAeuExm
9300003069
D-35 Sector-2 Devendra Nagar Raipur C.g. 492004
133590
4040
101
-
Kamal Kishore Mantri
1983-05-09T00:00:00+05:30
FIN6196
true
CLIENT
false
false
0
false
5000000
STR899
1005
3782
false
2024-05-27T03:43:57.541Z
2025-01-17T08:47:59.833Z
0
3
0
0
600000
2024-05-28T00:01:00.28Z
2
false
3
0
50000
0
MANUAL
true
true
MALE
AINPM4091J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"26","IPV Flag":"Y","KYC Date":"31-08-2012 20:52:13","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC REGISTERED - New KYC","Modify Date":"08-11-2021 19:17:17","Modify Hold Reason":null,"Modify Status":"KYC REGISTERED - New KYC","PERM ADDProof":"26","Status Date":"13-01-2015 17:26:09","UBO Details":null}}
Indian
SALARY
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
65
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/10625-1716783101892.pdf
false
2024-05-27T00:00:00+05:30
2024-05-28T00:00:00+05:30
2024-05-27T04:11:42Z
High Risk
false
false
SBIN7010710242105552
true
true
true
true
false
false
false
true
600000000
true
91395
Shifting
STR899
Dipak Mantri
9300003069
dipumantri@gmail.com
2025-06-06T10:34:35.603+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Dipak Mantri
0.00
0.00
91395
CE
SELL
-300
992.60
-297900.00
-7497435.00
NIFTY
L
L1
3
-75
-225
3
0
1700000.00
0.00
1700000.00
7497435.00
24991.45
73
false
0
0
0
2025-06-06T00:00:00+05:30
-75
0
false
2
71379
75
STR899
2025-06-06T12:16:48.067+05:30
1140.95
213
173967
10625
Dipak
Mantri
dipumantri@gmail.com
$2a$10$b/7Ski0Szn30hQTBWnXk5Ol7UHE5EePiKe7nM.zHphueSEvAeuExm
9300003069
D-35 Sector-2 Devendra Nagar Raipur C.g. 492004
133590
4040
101
-
Kamal Kishore Mantri
1983-05-09T00:00:00+05:30
FIN6196
true
CLIENT
false
false
0
false
5000000
STR899
1005
3782
false
2024-05-27T03:43:57.541Z
2025-01-17T08:47:59.833Z
0
3
0
0
600000
2024-05-28T00:01:00.28Z
2
false
3
0
50000
0
MANUAL
true
true
MALE
AINPM4091J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"26","IPV Flag":"Y","KYC Date":"31-08-2012 20:52:13","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC REGISTERED - New KYC","Modify Date":"08-11-2021 19:17:17","Modify Hold Reason":null,"Modify Status":"KYC REGISTERED - New KYC","PERM ADDProof":"26","Status Date":"13-01-2015 17:26:09","UBO Details":null}}
Indian
SALARY
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
65
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/10625-1716783101892.pdf
false
2024-05-27T00:00:00+05:30
2024-05-28T00:00:00+05:30
2024-05-27T04:11:42Z
High Risk
false
false
SBIN7010710242105552
true
true
true
true
false
false
false
true
600000000
true
91395
Shifting
STR899
Dipak Mantri
9300003069
dipumantri@gmail.com
2025-06-06T10:34:35.603+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Dipak Mantri
0.00
0.00
91395
CE
SELL
-300
992.60
-297900.00
-7497435.00
NIFTY
L
L1
3
-75
-300
4
0
1700000.00
0.00
1700000.00
7497435.00
24991.45
79
false
0
0
0
2025-06-06T00:00:00+05:30
-75
0
false
2
71379
75
STR899
2025-06-06T12:16:48.24+05:30
1143.25
221
173967
10625
Dipak
Mantri
dipumantri@gmail.com
$2a$10$b/7Ski0Szn30hQTBWnXk5Ol7UHE5EePiKe7nM.zHphueSEvAeuExm
9300003069
D-35 Sector-2 Devendra Nagar Raipur C.g. 492004
133590
4040
101
-
Kamal Kishore Mantri
1983-05-09T00:00:00+05:30
FIN6196
true
CLIENT
false
false
0
false
5000000
STR899
1005
3782
false
2024-05-27T03:43:57.541Z
2025-01-17T08:47:59.833Z
0
3
0
0
600000
2024-05-28T00:01:00.28Z
2
false
3
0
50000
0
MANUAL
true
true
MALE
AINPM4091J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"26","IPV Flag":"Y","KYC Date":"31-08-2012 20:52:13","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC REGISTERED - New KYC","Modify Date":"08-11-2021 19:17:17","Modify Hold Reason":null,"Modify Status":"KYC REGISTERED - New KYC","PERM ADDProof":"26","Status Date":"13-01-2015 17:26:09","UBO Details":null}}
Indian
SALARY
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
65
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/10625-1716783101892.pdf
false
2024-05-27T00:00:00+05:30
2024-05-28T00:00:00+05:30
2024-05-27T04:11:42Z
High Risk
false
false
SBIN7010710242105552
true
true
true
true
false
false
false
true
600000000
true
91395
Shifting
STR899
Dipak Mantri
9300003069
dipumantri@gmail.com
2025-06-06T10:34:35.603+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Dipak Mantri
0.00
0.00
91395
CE
BUY
300
1591.40
477300.00
7497435.00
NIFTY
R
R1
4
75
300
4
0
1700000.00
0.00
1700000.00
7497435.00
24991.45
80
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
64692
75
STR899
2025-06-06T12:16:48.25+05:30
1730.50
223
173968
10625
Dipak
Mantri
dipumantri@gmail.com
$2a$10$b/7Ski0Szn30hQTBWnXk5Ol7UHE5EePiKe7nM.zHphueSEvAeuExm
9300003069
D-35 Sector-2 Devendra Nagar Raipur C.g. 492004
133590
4040
101
-
Kamal Kishore Mantri
1983-05-09T00:00:00+05:30
FIN6196
true
CLIENT
false
false
0
false
5000000
STR899
1005
3782
false
2024-05-27T03:43:57.541Z
2025-01-17T08:47:59.833Z
0
3
0
0
600000
2024-05-28T00:01:00.28Z
2
false
3
0
50000
0
MANUAL
true
true
MALE
AINPM4091J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"26","IPV Flag":"Y","KYC Date":"31-08-2012 20:52:13","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC REGISTERED - New KYC","Modify Date":"08-11-2021 19:17:17","Modify Hold Reason":null,"Modify Status":"KYC REGISTERED - New KYC","PERM ADDProof":"26","Status Date":"13-01-2015 17:26:09","UBO Details":null}}
Indian
SALARY
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
65
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/10625-1716783101892.pdf
false
2024-05-27T00:00:00+05:30
2024-05-28T00:00:00+05:30
2024-05-27T04:11:42Z
High Risk
false
false
SBIN7010710242105552
true
true
true
true
false
false
false
true
600000000
true
91395
Shifting
STR899
Dipak Mantri
9300003069
dipumantri@gmail.com
2025-06-06T10:34:35.603+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
BUY
Dipak Mantri
0.00
0.00
91395
CE
BUY
300
1591.40
477300.00
7497435.00
NIFTY
R
R1
4
75
225
3
0
1700000.00
0.00
1700000.00
7497435.00
24991.45
74
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
64692
75
STR899
2025-06-06T12:16:48.08+05:30
1729.40
215
173968
10625
Dipak
Mantri
dipumantri@gmail.com
$2a$10$b/7Ski0Szn30hQTBWnXk5Ol7UHE5EePiKe7nM.zHphueSEvAeuExm
9300003069
D-35 Sector-2 Devendra Nagar Raipur C.g. 492004
133590
4040
101
-
Kamal Kishore Mantri
1983-05-09T00:00:00+05:30
FIN6196
true
CLIENT
false
false
0
false
5000000
STR899
1005
3782
false
2024-05-27T03:43:57.541Z
2025-01-17T08:47:59.833Z
0
3
0
0
600000
2024-05-28T00:01:00.28Z
2
false
3
0
50000
0
MANUAL
true
true
MALE
AINPM4091J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"26","IPV Flag":"Y","KYC Date":"31-08-2012 20:52:13","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC REGISTERED - New KYC","Modify Date":"08-11-2021 19:17:17","Modify Hold Reason":null,"Modify Status":"KYC REGISTERED - New KYC","PERM ADDProof":"26","Status Date":"13-01-2015 17:26:09","UBO Details":null}}
Indian
SALARY
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
65
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/10625-1716783101892.pdf
false
2024-05-27T00:00:00+05:30
2024-05-28T00:00:00+05:30
2024-05-27T04:11:42Z
High Risk
false
false
SBIN7010710242105552
true
true
true
true
false
false
false
true
600000000
true
91395
Shifting
STR899
Dipak Mantri
9300003069
dipumantri@gmail.com
2025-06-06T10:34:35.603+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
BUY
Dipak Mantri
0.00
0.00
91395
CE
BUY
300
1591.40
477300.00
7497435.00
NIFTY
R
R1
4
75
75
1
0
1700000.00
0.00
1700000.00
7497435.00
24991.45
62
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
64692
75
STR899
2025-06-06T12:16:47.673+05:30
1725.00
201
173968
10625
Dipak
Mantri
dipumantri@gmail.com
$2a$10$b/7Ski0Szn30hQTBWnXk5Ol7UHE5EePiKe7nM.zHphueSEvAeuExm
9300003069
D-35 Sector-2 Devendra Nagar Raipur C.g. 492004
133590
4040
101
-
Kamal Kishore Mantri
1983-05-09T00:00:00+05:30
FIN6196
true
CLIENT
false
false
0
false
5000000
STR899
1005
3782
false
2024-05-27T03:43:57.541Z
2025-01-17T08:47:59.833Z
0
3
0
0
600000
2024-05-28T00:01:00.28Z
2
false
3
0
50000
0
MANUAL
true
true
MALE
AINPM4091J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"26","IPV Flag":"Y","KYC Date":"31-08-2012 20:52:13","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC REGISTERED - New KYC","Modify Date":"08-11-2021 19:17:17","Modify Hold Reason":null,"Modify Status":"KYC REGISTERED - New KYC","PERM ADDProof":"26","Status Date":"13-01-2015 17:26:09","UBO Details":null}}
Indian
SALARY
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
65
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/10625-1716783101892.pdf
false
2024-05-27T00:00:00+05:30
2024-05-28T00:00:00+05:30
2024-05-27T04:11:42Z
High Risk
false
false
SBIN7010710242105552
true
true
true
true
false
false
false
true
600000000
true
91395
Shifting
STR899
Dipak Mantri
9300003069
dipumantri@gmail.com
2025-06-06T10:34:35.603+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
BUY
Dipak Mantri
0.00
0.00
91395
CE
BUY
300
1591.40
477300.00
7497435.00
NIFTY
R
R1
4
75
150
2
0
1700000.00
0.00
1700000.00
7497435.00
24991.45
68
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
64692
75
STR899
2025-06-06T12:16:47.887+05:30
1728.50
208
173968
10625
Dipak
Mantri
dipumantri@gmail.com
$2a$10$b/7Ski0Szn30hQTBWnXk5Ol7UHE5EePiKe7nM.zHphueSEvAeuExm
9300003069
D-35 Sector-2 Devendra Nagar Raipur C.g. 492004
133590
4040
101
-
Kamal Kishore Mantri
1983-05-09T00:00:00+05:30
FIN6196
true
CLIENT
false
false
0
false
5000000
STR899
1005
3782
false
2024-05-27T03:43:57.541Z
2025-01-17T08:47:59.833Z
0
3
0
0
600000
2024-05-28T00:01:00.28Z
2
false
3
0
50000
0
MANUAL
true
true
MALE
AINPM4091J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"26","IPV Flag":"Y","KYC Date":"31-08-2012 20:52:13","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC REGISTERED - New KYC","Modify Date":"08-11-2021 19:17:17","Modify Hold Reason":null,"Modify Status":"KYC REGISTERED - New KYC","PERM ADDProof":"26","Status Date":"13-01-2015 17:26:09","UBO Details":null}}
Indian
SALARY
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
65
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/10625-1716783101892.pdf
false
2024-05-27T00:00:00+05:30
2024-05-28T00:00:00+05:30
2024-05-27T04:11:42Z
High Risk
false
false
SBIN7010710242105552
true
true
true
true
false
false
false
true
600000000
true
91395
Shifting
STR899
Dipak Mantri
9300003069
dipumantri@gmail.com
2025-06-06T10:34:35.603+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
BUY
Dipak Mantri
0.00
0.00
91395
EQ
SELL
-36
1000.01
-36000.00
0.00
LIQUIDBEES
LIQUIDBEES
LIQUIDBEES1
41
-8
-16
2
0
1700000.00
0.00
1700000.00
7497435.00
24991.45
69
false
0
0
0
2025-06-06T00:00:00+05:30
-8
0
false
2
11006
0
STR899
2025-06-06T12:16:47.967+05:30
1000.00
209
47771
10625
Dipak
Mantri
dipumantri@gmail.com
$2a$10$b/7Ski0Szn30hQTBWnXk5Ol7UHE5EePiKe7nM.zHphueSEvAeuExm
9300003069
D-35 Sector-2 Devendra Nagar Raipur C.g. 492004
133590
4040
101
-
Kamal Kishore Mantri
1983-05-09T00:00:00+05:30
FIN6196
true
CLIENT
false
false
0
false
5000000
STR899
1005
3782
false
2024-05-27T03:43:57.541Z
2025-01-17T08:47:59.833Z
0
3
0
0
600000
2024-05-28T00:01:00.28Z
2
false
3
0
50000
0
MANUAL
true
true
MALE
AINPM4091J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"26","IPV Flag":"Y","KYC Date":"31-08-2012 20:52:13","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC REGISTERED - New KYC","Modify Date":"08-11-2021 19:17:17","Modify Hold Reason":null,"Modify Status":"KYC REGISTERED - New KYC","PERM ADDProof":"26","Status Date":"13-01-2015 17:26:09","UBO Details":null}}
Indian
SALARY
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
65
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/10625-1716783101892.pdf
false
2024-05-27T00:00:00+05:30
2024-05-28T00:00:00+05:30
2024-05-27T04:11:42Z
High Risk
false
false
SBIN7010710242105552
true
true
true
true
false
false
false
true
600000000
true
91395
Shifting
STR899
Dipak Mantri
9300003069
dipumantri@gmail.com
2025-06-06T10:34:35.603+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Dipak Mantri
0.00
0.00
91395
EQ
SELL
-36
1000.01
-36000.00
0.00
LIQUIDBEES
LIQUIDBEES
LIQUIDBEES1
41
-8
-8
1
0
1700000.00
0.00
1700000.00
7497435.00
24991.45
63
false
0
0
0
2025-06-06T00:00:00+05:30
-8
0
false
2
11006
0
STR899
2025-06-06T12:16:47.747+05:30
1000.00
202
47771
10625
Dipak
Mantri
dipumantri@gmail.com
$2a$10$b/7Ski0Szn30hQTBWnXk5Ol7UHE5EePiKe7nM.zHphueSEvAeuExm
9300003069
D-35 Sector-2 Devendra Nagar Raipur C.g. 492004
133590
4040
101
-
Kamal Kishore Mantri
1983-05-09T00:00:00+05:30
FIN6196
true
CLIENT
false
false
0
false
5000000
STR899
1005
3782
false
2024-05-27T03:43:57.541Z
2025-01-17T08:47:59.833Z
0
3
0
0
600000
2024-05-28T00:01:00.28Z
2
false
3
0
50000
0
MANUAL
true
true
MALE
AINPM4091J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"26","IPV Flag":"Y","KYC Date":"31-08-2012 20:52:13","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC REGISTERED - New KYC","Modify Date":"08-11-2021 19:17:17","Modify Hold Reason":null,"Modify Status":"KYC REGISTERED - New KYC","PERM ADDProof":"26","Status Date":"13-01-2015 17:26:09","UBO Details":null}}
Indian
SALARY
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
65
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/10625-1716783101892.pdf
false
2024-05-27T00:00:00+05:30
2024-05-28T00:00:00+05:30
2024-05-27T04:11:42Z
High Risk
false
false
SBIN7010710242105552
true
true
true
true
false
false
false
true
600000000
true
91395
Shifting
STR899
Dipak Mantri
9300003069
dipumantri@gmail.com
2025-06-06T10:34:35.603+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Dipak Mantri
0.00
0.00
91395
EQ
SELL
-36
1000.01
-36000.00
0.00
LIQUIDBEES
LIQUIDBEES
LIQUIDBEES1
41
-8
-24
3
0
1700000.00
0.00
1700000.00
7497435.00
24991.45
75
false
0
0
0
2025-06-06T00:00:00+05:30
-8
0
false
2
11006
0
STR899
2025-06-06T12:16:48.137+05:30
1000.00
216
47771
10625
Dipak
Mantri
dipumantri@gmail.com
$2a$10$b/7Ski0Szn30hQTBWnXk5Ol7UHE5EePiKe7nM.zHphueSEvAeuExm
9300003069
D-35 Sector-2 Devendra Nagar Raipur C.g. 492004
133590
4040
101
-
Kamal Kishore Mantri
1983-05-09T00:00:00+05:30
FIN6196
true
CLIENT
false
false
0
false
5000000
STR899
1005
3782
false
2024-05-27T03:43:57.541Z
2025-01-17T08:47:59.833Z
0
3
0
0
600000
2024-05-28T00:01:00.28Z
2
false
3
0
50000
0
MANUAL
true
true
MALE
AINPM4091J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"26","IPV Flag":"Y","KYC Date":"31-08-2012 20:52:13","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC REGISTERED - New KYC","Modify Date":"08-11-2021 19:17:17","Modify Hold Reason":null,"Modify Status":"KYC REGISTERED - New KYC","PERM ADDProof":"26","Status Date":"13-01-2015 17:26:09","UBO Details":null}}
Indian
SALARY
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
65
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/10625-1716783101892.pdf
false
2024-05-27T00:00:00+05:30
2024-05-28T00:00:00+05:30
2024-05-27T04:11:42Z
High Risk
false
false
SBIN7010710242105552
true
true
true
true
false
false
false
true
600000000
true
91395
Shifting
STR899
Dipak Mantri
9300003069
dipumantri@gmail.com
2025-06-06T10:34:35.603+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Dipak Mantri
0.00
0.00
91395
EQ
SELL
-36
1000.01
-36000.00
0.00
LIQUIDBEES
LIQUIDBEES
LIQUIDBEES1
41
-8
-32
4
0
1700000.00
0.00
1700000.00
7497435.00
24991.45
81
false
0
0
0
2025-06-06T00:00:00+05:30
-8
0
false
2
11006
0
STR899
2025-06-06T12:16:48.307+05:30
1000.00
224
47771
10625
Dipak
Mantri
dipumantri@gmail.com
$2a$10$b/7Ski0Szn30hQTBWnXk5Ol7UHE5EePiKe7nM.zHphueSEvAeuExm
9300003069
D-35 Sector-2 Devendra Nagar Raipur C.g. 492004
133590
4040
101
-
Kamal Kishore Mantri
1983-05-09T00:00:00+05:30
FIN6196
true
CLIENT
false
false
0
false
5000000
STR899
1005
3782
false
2024-05-27T03:43:57.541Z
2025-01-17T08:47:59.833Z
0
3
0
0
600000
2024-05-28T00:01:00.28Z
2
false
3
0
50000
0
MANUAL
true
true
MALE
AINPM4091J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"26","IPV Flag":"Y","KYC Date":"31-08-2012 20:52:13","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC REGISTERED - New KYC","Modify Date":"08-11-2021 19:17:17","Modify Hold Reason":null,"Modify Status":"KYC REGISTERED - New KYC","PERM ADDProof":"26","Status Date":"13-01-2015 17:26:09","UBO Details":null}}
Indian
SALARY
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
65
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/10625-1716783101892.pdf
false
2024-05-27T00:00:00+05:30
2024-05-28T00:00:00+05:30
2024-05-27T04:11:42Z
High Risk
false
false
SBIN7010710242105552
true
true
true
true
false
false
false
true
600000000
true
91395
Shifting
STR899
Dipak Mantri
9300003069
dipumantri@gmail.com
2025-06-06T10:34:35.603+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Dipak Mantri
0.00
0.00
91395
EQ
SELL
-36
1000.01
-36000.00
0.00
LIQUIDBEES
LIQUIDBEES
LIQUIDBEES1
41
-4
-36
5
0
1700000.00
0.00
1700000.00
7497435.00
24991.45
83
false
0
0
0
2025-06-06T00:00:00+05:30
-4
0
false
2
11006
0
STR899
2025-06-06T12:16:48.417+05:30
1000.00
226
47771
10625
Dipak
Mantri
dipumantri@gmail.com
$2a$10$b/7Ski0Szn30hQTBWnXk5Ol7UHE5EePiKe7nM.zHphueSEvAeuExm
9300003069
D-35 Sector-2 Devendra Nagar Raipur C.g. 492004
133590
4040
101
-
Kamal Kishore Mantri
1983-05-09T00:00:00+05:30
FIN6196
true
CLIENT
false
false
0
false
5000000
STR899
1005
3782
false
2024-05-27T03:43:57.541Z
2025-01-17T08:47:59.833Z
0
3
0
0
600000
2024-05-28T00:01:00.28Z
2
false
3
0
50000
0
MANUAL
true
true
MALE
AINPM4091J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"26","IPV Flag":"Y","KYC Date":"31-08-2012 20:52:13","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC REGISTERED - New KYC","Modify Date":"08-11-2021 19:17:17","Modify Hold Reason":null,"Modify Status":"KYC REGISTERED - New KYC","PERM ADDProof":"26","Status Date":"13-01-2015 17:26:09","UBO Details":null}}
Indian
SALARY
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
65
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/10625-1716783101892.pdf
false
2024-05-27T00:00:00+05:30
2024-05-28T00:00:00+05:30
2024-05-27T04:11:42Z
High Risk
false
false
SBIN7010710242105552
true
true
true
true
false
false
false
true
600000000
true
91395
Shifting
STR899
Dipak Mantri
9300003069
dipumantri@gmail.com
2025-06-06T10:34:35.603+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Dipak Mantri
0.00
0.00
91395
EQ
SELL
-11
1365.11
-15015.00
0.00
EBBETF0431
BHARAT BOND
BHARAT BOND1
42
-3
-11
5
0
1700000.00
0.00
1700000.00
7497435.00
24991.45
84
false
0
0
0
2025-06-06T00:00:00+05:30
-3
0
false
2
22239
0
STR899
2025-06-06T12:16:48.487+05:30
1362.36
227
47770
10625
Dipak
Mantri
dipumantri@gmail.com
$2a$10$b/7Ski0Szn30hQTBWnXk5Ol7UHE5EePiKe7nM.zHphueSEvAeuExm
9300003069
D-35 Sector-2 Devendra Nagar Raipur C.g. 492004
133590
4040
101
-
Kamal Kishore Mantri
1983-05-09T00:00:00+05:30
FIN6196
true
CLIENT
false
false
0
false
5000000
STR899
1005
3782
false
2024-05-27T03:43:57.541Z
2025-01-17T08:47:59.833Z
0
3
0
0
600000
2024-05-28T00:01:00.28Z
2
false
3
0
50000
0
MANUAL
true
true
MALE
AINPM4091J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"26","IPV Flag":"Y","KYC Date":"31-08-2012 20:52:13","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC REGISTERED - New KYC","Modify Date":"08-11-2021 19:17:17","Modify Hold Reason":null,"Modify Status":"KYC REGISTERED - New KYC","PERM ADDProof":"26","Status Date":"13-01-2015 17:26:09","UBO Details":null}}
Indian
SALARY
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
65
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/10625-1716783101892.pdf
false
2024-05-27T00:00:00+05:30
2024-05-28T00:00:00+05:30
2024-05-27T04:11:42Z
High Risk
false
false
SBIN7010710242105552
true
true
true
true
false
false
false
true
600000000
true
91395
Shifting
STR899
Dipak Mantri
9300003069
dipumantri@gmail.com
2025-06-06T10:34:35.603+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Dipak Mantri
0.00
0.00
91395
EQ
SELL
-11
1365.11
-15015.00
0.00
EBBETF0431
BHARAT BOND
BHARAT BOND1
42
-2
-8
4
0
1700000.00
0.00
1700000.00
7497435.00
24991.45
82
false
0
0
0
2025-06-06T00:00:00+05:30
-2
0
false
2
22239
0
STR899
2025-06-06T12:16:48.363+05:30
1362.63
225
47770
10625
Dipak
Mantri
dipumantri@gmail.com
$2a$10$b/7Ski0Szn30hQTBWnXk5Ol7UHE5EePiKe7nM.zHphueSEvAeuExm
9300003069
D-35 Sector-2 Devendra Nagar Raipur C.g. 492004
133590
4040
101
-
Kamal Kishore Mantri
1983-05-09T00:00:00+05:30
FIN6196
true
CLIENT
false
false
0
false
5000000
STR899
1005
3782
false
2024-05-27T03:43:57.541Z
2025-01-17T08:47:59.833Z
0
3
0
0
600000
2024-05-28T00:01:00.28Z
2
false
3
0
50000
0
MANUAL
true
true
MALE
AINPM4091J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"26","IPV Flag":"Y","KYC Date":"31-08-2012 20:52:13","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC REGISTERED - New KYC","Modify Date":"08-11-2021 19:17:17","Modify Hold Reason":null,"Modify Status":"KYC REGISTERED - New KYC","PERM ADDProof":"26","Status Date":"13-01-2015 17:26:09","UBO Details":null}}
Indian
SALARY
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
65
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/10625-1716783101892.pdf
false
2024-05-27T00:00:00+05:30
2024-05-28T00:00:00+05:30
2024-05-27T04:11:42Z
High Risk
false
false
SBIN7010710242105552
true
true
true
true
false
false
false
true
600000000
true
91395
Shifting
STR899
Dipak Mantri
9300003069
dipumantri@gmail.com
2025-06-06T10:34:35.603+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Dipak Mantri
0.00
0.00
91395
EQ
SELL
-11
1365.11
-15015.00
0.00
EBBETF0431
BHARAT BOND
BHARAT BOND1
42
-2
-6
3
0
1700000.00
0.00
1700000.00
7497435.00
24991.45
76
false
0
0
0
2025-06-06T00:00:00+05:30
-2
0
false
2
22239
0
STR899
2025-06-06T12:16:48.19+05:30
1364.01
217
47770
10625
Dipak
Mantri
dipumantri@gmail.com
$2a$10$b/7Ski0Szn30hQTBWnXk5Ol7UHE5EePiKe7nM.zHphueSEvAeuExm
9300003069
D-35 Sector-2 Devendra Nagar Raipur C.g. 492004
133590
4040
101
-
Kamal Kishore Mantri
1983-05-09T00:00:00+05:30
FIN6196
true
CLIENT
false
false
0
false
5000000
STR899
1005
3782
false
2024-05-27T03:43:57.541Z
2025-01-17T08:47:59.833Z
0
3
0
0
600000
2024-05-28T00:01:00.28Z
2
false
3
0
50000
0
MANUAL
true
true
MALE
AINPM4091J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"26","IPV Flag":"Y","KYC Date":"31-08-2012 20:52:13","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC REGISTERED - New KYC","Modify Date":"08-11-2021 19:17:17","Modify Hold Reason":null,"Modify Status":"KYC REGISTERED - New KYC","PERM ADDProof":"26","Status Date":"13-01-2015 17:26:09","UBO Details":null}}
Indian
SALARY
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
65
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/10625-1716783101892.pdf
false
2024-05-27T00:00:00+05:30
2024-05-28T00:00:00+05:30
2024-05-27T04:11:42Z
High Risk
false
false
SBIN7010710242105552
true
true
true
true
false
false
false
true
600000000
true
91395
Shifting
STR899
Dipak Mantri
9300003069
dipumantri@gmail.com
2025-06-06T10:34:35.603+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Dipak Mantri
0.00
0.00
91395
EQ
SELL
-11
1365.11
-15015.00
0.00
EBBETF0431
BHARAT BOND
BHARAT BOND1
42
-2
-2
1
0
1700000.00
0.00
1700000.00
7497435.00
24991.45
64
false
0
0
0
2025-06-06T00:00:00+05:30
-2
0
false
2
22239
0
STR899
2025-06-06T12:16:47.82+05:30
1365.00
203
47770
10625
Dipak
Mantri
dipumantri@gmail.com
$2a$10$b/7Ski0Szn30hQTBWnXk5Ol7UHE5EePiKe7nM.zHphueSEvAeuExm
9300003069
D-35 Sector-2 Devendra Nagar Raipur C.g. 492004
133590
4040
101
-
Kamal Kishore Mantri
1983-05-09T00:00:00+05:30
FIN6196
true
CLIENT
false
false
0
false
5000000
STR899
1005
3782
false
2024-05-27T03:43:57.541Z
2025-01-17T08:47:59.833Z
0
3
0
0
600000
2024-05-28T00:01:00.28Z
2
false
3
0
50000
0
MANUAL
true
true
MALE
AINPM4091J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"26","IPV Flag":"Y","KYC Date":"31-08-2012 20:52:13","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC REGISTERED - New KYC","Modify Date":"08-11-2021 19:17:17","Modify Hold Reason":null,"Modify Status":"KYC REGISTERED - New KYC","PERM ADDProof":"26","Status Date":"13-01-2015 17:26:09","UBO Details":null}}
Indian
SALARY
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
65
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/10625-1716783101892.pdf
false
2024-05-27T00:00:00+05:30
2024-05-28T00:00:00+05:30
2024-05-27T04:11:42Z
High Risk
false
false
SBIN7010710242105552
true
true
true
true
false
false
false
true
600000000
true
91395
Shifting
STR899
Dipak Mantri
9300003069
dipumantri@gmail.com
2025-06-06T10:34:35.603+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Dipak Mantri
0.00
0.00
91395
EQ
SELL
-11
1365.11
-15015.00
0.00
EBBETF0431
BHARAT BOND
BHARAT BOND1
42
-2
-4
2
0
1700000.00
0.00
1700000.00
7497435.00
24991.45
70
false
0
0
0
2025-06-06T00:00:00+05:30
-2
0
false
2
22239
0
STR899
2025-06-06T12:16:48.027+05:30
1364.01
210
47770
10625
Dipak
Mantri
dipumantri@gmail.com
$2a$10$b/7Ski0Szn30hQTBWnXk5Ol7UHE5EePiKe7nM.zHphueSEvAeuExm
9300003069
D-35 Sector-2 Devendra Nagar Raipur C.g. 492004
133590
4040
101
-
Kamal Kishore Mantri
1983-05-09T00:00:00+05:30
FIN6196
true
CLIENT
false
false
0
false
5000000
STR899
1005
3782
false
2024-05-27T03:43:57.541Z
2025-01-17T08:47:59.833Z
0
3
0
0
600000
2024-05-28T00:01:00.28Z
2
false
3
0
50000
0
MANUAL
true
true
MALE
AINPM4091J
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Hold Reason":null,"KYC Mode":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Hold Reason":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"26","IPV Flag":"Y","KYC Date":"31-08-2012 20:52:13","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC REGISTERED - New KYC","Modify Date":"08-11-2021 19:17:17","Modify Hold Reason":null,"Modify Status":"KYC REGISTERED - New KYC","PERM ADDProof":"26","Status Date":"13-01-2015 17:26:09","UBO Details":null}}
Indian
SALARY
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
65
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/10625-1716783101892.pdf
false
2024-05-27T00:00:00+05:30
2024-05-28T00:00:00+05:30
2024-05-27T04:11:42Z
High Risk
false
false
SBIN7010710242105552
true
true
true
true
false
false
false
true
600000000
true
91395
Shifting
STR899
Dipak Mantri
9300003069
dipumantri@gmail.com
2025-06-06T10:34:35.603+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Dipak Mantri
0.00
0.00
91403
PE
BUY
75
374.55
28125.00
1873173.75
NIFTY
L
L2
1
75
75
1
0
1700000.00
0.00
1700000.00
1873174.00
24975.65
34
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
71382
75
STR997
2025-06-06T11:29:29.733+05:30
303.20
150
174001
20999
Rajeev
Kumar
rajeev.kumar76801@gmail.com
$2a$10$3Ae0Sz6FHWUei2Z2.HN6seCw79o44gcaNtcVce26/J5JdyII2Hq3i
9810295238
Flat 401, Millenium Tower, Omaxe Heights, Sector - 86, Faridabad - 121002
131853
4007
101
Na
Ved Prakash Shastri
1970-12-05T00:00:00+05:30
FIN9047
true
CLIENT
false
false
0
false
1850000
STR997
1005
1024
false
2025-05-14T12:38:52.458Z
2025-06-05T21:10:08.011Z
0
4
0
0
0
2025-05-14T19:30:00.225Z
2
false
2
0
34000
0
ENA2505201653314835552S7AVPQRRAP
MANUAL
true
true
MALE
AIEPK1108M
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"E","KYC Date":"29-10-2022 16:03:12","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"PRESENT IN KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":"Aadhaar","Status Date":"29-10-2022 16:30:00","UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"Y","KYC Date":"24-05-2017 12:28:44","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"KYC VALIDATED","Modify Date":"03-05-2025 14:25:57","Modify Remarks":null,"Modify Status":"KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"03-05-2025 14:25:57","UBO Details":null},"ndml_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null}}
Indian
SALARY
100000000
RESIDENT_INDIVIDUAL
India
NO
SAVINGS
42273808275
State Bank Of India
MARRIED
63
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/20999-1747739774573.pdf
false
2025-05-20T00:00:00+05:30
2025-05-21T00:00:00+05:30
2025-05-20T11:16:15Z
High Risk
false
false
SBIN7012005252073129
true
true
true
true
false
false
false
false
100000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6MjA5OTksImVtYWlsIjoicmFqZWV2Lmt1bWFyNzY4MDFAZ21haWwuY29tIiwidXNlck5hbWUiOiJGSU45MDQ3Iiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0NzczOTkzNiwiZXhwIjoxNzQ4MzQ0NzM2fQ.5bpiV1HmEjpxxMFzCk_j4oNIkvgCZl-h3mteqDLc7g0
34000
true
91403
Shifting
STR997
Rajeev Kumar
9810295238
rajeev.kumar76801@gmail.com
2025-06-06T10:35:04.317+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
BUY
Rajeev Kumar
0.00
0.00
91403
PE
SELL
-75
597.05
-44775.00
-1873173.75
NIFTY
R
R2
2
-75
-75
1
0
1700000.00
0.00
1700000.00
1873174.00
24975.65
35
false
0
0
0
2025-06-06T00:00:00+05:30
-75
0
false
2
64695
75
STR997
2025-06-06T11:29:29.747+05:30
562.15
151
174002
20999
Rajeev
Kumar
rajeev.kumar76801@gmail.com
$2a$10$3Ae0Sz6FHWUei2Z2.HN6seCw79o44gcaNtcVce26/J5JdyII2Hq3i
9810295238
Flat 401, Millenium Tower, Omaxe Heights, Sector - 86, Faridabad - 121002
131853
4007
101
Na
Ved Prakash Shastri
1970-12-05T00:00:00+05:30
FIN9047
true
CLIENT
false
false
0
false
1850000
STR997
1005
1024
false
2025-05-14T12:38:52.458Z
2025-06-05T21:10:08.011Z
0
4
0
0
0
2025-05-14T19:30:00.225Z
2
false
2
0
34000
0
ENA2505201653314835552S7AVPQRRAP
MANUAL
true
true
MALE
AIEPK1108M
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"E","KYC Date":"29-10-2022 16:03:12","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"PRESENT IN KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":"Aadhaar","Status Date":"29-10-2022 16:30:00","UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"Y","KYC Date":"24-05-2017 12:28:44","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"KYC VALIDATED","Modify Date":"03-05-2025 14:25:57","Modify Remarks":null,"Modify Status":"KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"03-05-2025 14:25:57","UBO Details":null},"ndml_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null}}
Indian
SALARY
100000000
RESIDENT_INDIVIDUAL
India
NO
SAVINGS
42273808275
State Bank Of India
MARRIED
63
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/20999-1747739774573.pdf
false
2025-05-20T00:00:00+05:30
2025-05-21T00:00:00+05:30
2025-05-20T11:16:15Z
High Risk
false
false
SBIN7012005252073129
true
true
true
true
false
false
false
false
100000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6MjA5OTksImVtYWlsIjoicmFqZWV2Lmt1bWFyNzY4MDFAZ21haWwuY29tIiwidXNlck5hbWUiOiJGSU45MDQ3Iiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0NzczOTkzNiwiZXhwIjoxNzQ4MzQ0NzM2fQ.5bpiV1HmEjpxxMFzCk_j4oNIkvgCZl-h3mteqDLc7g0
34000
true
91403
Shifting
STR997
Rajeev Kumar
9810295238
rajeev.kumar76801@gmail.com
2025-06-06T10:35:04.317+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Rajeev Kumar
0.00
0.00
91403
CE
SELL
-75
291.50
-21900.00
-1873173.75
NIFTY
L
L1
3
-75
-75
1
0
1700000.00
0.00
1700000.00
1873174.00
24975.65
36
false
0
0
0
2025-06-06T00:00:00+05:30
-75
0
false
2
71381
75
STR997
2025-06-06T11:29:29.77+05:30
372.05
152
173999
20999
Rajeev
Kumar
rajeev.kumar76801@gmail.com
$2a$10$3Ae0Sz6FHWUei2Z2.HN6seCw79o44gcaNtcVce26/J5JdyII2Hq3i
9810295238
Flat 401, Millenium Tower, Omaxe Heights, Sector - 86, Faridabad - 121002
131853
4007
101
Na
Ved Prakash Shastri
1970-12-05T00:00:00+05:30
FIN9047
true
CLIENT
false
false
0
false
1850000
STR997
1005
1024
false
2025-05-14T12:38:52.458Z
2025-06-05T21:10:08.011Z
0
4
0
0
0
2025-05-14T19:30:00.225Z
2
false
2
0
34000
0
ENA2505201653314835552S7AVPQRRAP
MANUAL
true
true
MALE
AIEPK1108M
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"E","KYC Date":"29-10-2022 16:03:12","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"PRESENT IN KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":"Aadhaar","Status Date":"29-10-2022 16:30:00","UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"Y","KYC Date":"24-05-2017 12:28:44","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"KYC VALIDATED","Modify Date":"03-05-2025 14:25:57","Modify Remarks":null,"Modify Status":"KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"03-05-2025 14:25:57","UBO Details":null},"ndml_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null}}
Indian
SALARY
100000000
RESIDENT_INDIVIDUAL
India
NO
SAVINGS
42273808275
State Bank Of India
MARRIED
63
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/20999-1747739774573.pdf
false
2025-05-20T00:00:00+05:30
2025-05-21T00:00:00+05:30
2025-05-20T11:16:15Z
High Risk
false
false
SBIN7012005252073129
true
true
true
true
false
false
false
false
100000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6MjA5OTksImVtYWlsIjoicmFqZWV2Lmt1bWFyNzY4MDFAZ21haWwuY29tIiwidXNlck5hbWUiOiJGSU45MDQ3Iiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0NzczOTkzNiwiZXhwIjoxNzQ4MzQ0NzM2fQ.5bpiV1HmEjpxxMFzCk_j4oNIkvgCZl-h3mteqDLc7g0
34000
true
91403
Shifting
STR997
Rajeev Kumar
9810295238
rajeev.kumar76801@gmail.com
2025-06-06T10:35:04.317+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Rajeev Kumar
0.00
0.00
91403
CE
BUY
75
940.00
70500.00
1873173.75
NIFTY
R
R1
4
75
75
1
0
1700000.00
0.00
1700000.00
1873174.00
24975.65
37
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
64694
75
STR997
2025-06-06T11:29:29.787+05:30
1005.40
153
174000
20999
Rajeev
Kumar
rajeev.kumar76801@gmail.com
$2a$10$3Ae0Sz6FHWUei2Z2.HN6seCw79o44gcaNtcVce26/J5JdyII2Hq3i
9810295238
Flat 401, Millenium Tower, Omaxe Heights, Sector - 86, Faridabad - 121002
131853
4007
101
Na
Ved Prakash Shastri
1970-12-05T00:00:00+05:30
FIN9047
true
CLIENT
false
false
0
false
1850000
STR997
1005
1024
false
2025-05-14T12:38:52.458Z
2025-06-05T21:10:08.011Z
0
4
0
0
0
2025-05-14T19:30:00.225Z
2
false
2
0
34000
0
ENA2505201653314835552S7AVPQRRAP
MANUAL
true
true
MALE
AIEPK1108M
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"E","KYC Date":"29-10-2022 16:03:12","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"PRESENT IN KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":"Aadhaar","Status Date":"29-10-2022 16:30:00","UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"Y","KYC Date":"24-05-2017 12:28:44","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"KYC VALIDATED","Modify Date":"03-05-2025 14:25:57","Modify Remarks":null,"Modify Status":"KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"03-05-2025 14:25:57","UBO Details":null},"ndml_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null}}
Indian
SALARY
100000000
RESIDENT_INDIVIDUAL
India
NO
SAVINGS
42273808275
State Bank Of India
MARRIED
63
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/20999-1747739774573.pdf
false
2025-05-20T00:00:00+05:30
2025-05-21T00:00:00+05:30
2025-05-20T11:16:15Z
High Risk
false
false
SBIN7012005252073129
true
true
true
true
false
false
false
false
100000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6MjA5OTksImVtYWlsIjoicmFqZWV2Lmt1bWFyNzY4MDFAZ21haWwuY29tIiwidXNlck5hbWUiOiJGSU45MDQ3Iiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0NzczOTkzNiwiZXhwIjoxNzQ4MzQ0NzM2fQ.5bpiV1HmEjpxxMFzCk_j4oNIkvgCZl-h3mteqDLc7g0
34000
true
91403
Shifting
STR997
Rajeev Kumar
9810295238
rajeev.kumar76801@gmail.com
2025-06-06T10:35:04.317+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
BUY
Rajeev Kumar
0.00
0.00
91403
EQ
SELL
-37
1365.11
-50505.00
0.00
EBBETF0431
BHARAT BOND
BHARAT BOND1
42
-34
-34
1
0
1700000.00
0.00
1700000.00
1873174.00
24975.65
38
false
0
0
0
2025-06-06T00:00:00+05:30
-34
0
false
2
22239
0
STR997
2025-06-06T11:29:29.843+05:30
1365.11
154
47777
20999
Rajeev
Kumar
rajeev.kumar76801@gmail.com
$2a$10$3Ae0Sz6FHWUei2Z2.HN6seCw79o44gcaNtcVce26/J5JdyII2Hq3i
9810295238
Flat 401, Millenium Tower, Omaxe Heights, Sector - 86, Faridabad - 121002
131853
4007
101
Na
Ved Prakash Shastri
1970-12-05T00:00:00+05:30
FIN9047
true
CLIENT
false
false
0
false
1850000
STR997
1005
1024
false
2025-05-14T12:38:52.458Z
2025-06-05T21:10:08.011Z
0
4
0
0
0
2025-05-14T19:30:00.225Z
2
false
2
0
34000
0
ENA2505201653314835552S7AVPQRRAP
MANUAL
true
true
MALE
AIEPK1108M
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"E","KYC Date":"29-10-2022 16:03:12","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"PRESENT IN KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":"Aadhaar","Status Date":"29-10-2022 16:30:00","UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"Y","KYC Date":"24-05-2017 12:28:44","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"KYC VALIDATED","Modify Date":"03-05-2025 14:25:57","Modify Remarks":null,"Modify Status":"KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"03-05-2025 14:25:57","UBO Details":null},"ndml_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null}}
Indian
SALARY
100000000
RESIDENT_INDIVIDUAL
India
NO
SAVINGS
42273808275
State Bank Of India
MARRIED
63
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/20999-1747739774573.pdf
false
2025-05-20T00:00:00+05:30
2025-05-21T00:00:00+05:30
2025-05-20T11:16:15Z
High Risk
false
false
SBIN7012005252073129
true
true
true
true
false
false
false
false
100000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6MjA5OTksImVtYWlsIjoicmFqZWV2Lmt1bWFyNzY4MDFAZ21haWwuY29tIiwidXNlck5hbWUiOiJGSU45MDQ3Iiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0NzczOTkzNiwiZXhwIjoxNzQ4MzQ0NzM2fQ.5bpiV1HmEjpxxMFzCk_j4oNIkvgCZl-h3mteqDLc7g0
34000
true
91403
Shifting
STR997
Rajeev Kumar
9810295238
rajeev.kumar76801@gmail.com
2025-06-06T10:35:04.317+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Rajeev Kumar
0.00
0.00
91403
EQ
SELL
-37
1365.11
-50505.00
0.00
EBBETF0431
BHARAT BOND
BHARAT BOND1
42
-3
-37
2
0
1700000.00
0.00
1700000.00
1873174.00
24975.65
39
false
0
0
0
2025-06-06T00:00:00+05:30
-3
0
false
2
22239
0
STR997
2025-06-06T11:29:29.9+05:30
1365.11
155
47777
20999
Rajeev
Kumar
rajeev.kumar76801@gmail.com
$2a$10$3Ae0Sz6FHWUei2Z2.HN6seCw79o44gcaNtcVce26/J5JdyII2Hq3i
9810295238
Flat 401, Millenium Tower, Omaxe Heights, Sector - 86, Faridabad - 121002
131853
4007
101
Na
Ved Prakash Shastri
1970-12-05T00:00:00+05:30
FIN9047
true
CLIENT
false
false
0
false
1850000
STR997
1005
1024
false
2025-05-14T12:38:52.458Z
2025-06-05T21:10:08.011Z
0
4
0
0
0
2025-05-14T19:30:00.225Z
2
false
2
0
34000
0
ENA2505201653314835552S7AVPQRRAP
MANUAL
true
true
MALE
AIEPK1108M
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"E","KYC Date":"29-10-2022 16:03:12","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"PRESENT IN KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":"Aadhaar","Status Date":"29-10-2022 16:30:00","UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"Y","KYC Date":"24-05-2017 12:28:44","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"KYC VALIDATED","Modify Date":"03-05-2025 14:25:57","Modify Remarks":null,"Modify Status":"KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"03-05-2025 14:25:57","UBO Details":null},"ndml_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null}}
Indian
SALARY
100000000
RESIDENT_INDIVIDUAL
India
NO
SAVINGS
42273808275
State Bank Of India
MARRIED
63
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/20999-1747739774573.pdf
false
2025-05-20T00:00:00+05:30
2025-05-21T00:00:00+05:30
2025-05-20T11:16:15Z
High Risk
false
false
SBIN7012005252073129
true
true
true
true
false
false
false
false
100000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6MjA5OTksImVtYWlsIjoicmFqZWV2Lmt1bWFyNzY4MDFAZ21haWwuY29tIiwidXNlck5hbWUiOiJGSU45MDQ3Iiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0NzczOTkzNiwiZXhwIjoxNzQ4MzQ0NzM2fQ.5bpiV1HmEjpxxMFzCk_j4oNIkvgCZl-h3mteqDLc7g0
34000
true
91403
Shifting
STR997
Rajeev Kumar
9810295238
rajeev.kumar76801@gmail.com
2025-06-06T10:35:04.317+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Rajeev Kumar
0.00
0.00
91416
EQ
SELL
-200
1000.00
-200000.00
200000.00
LIQUIDBEES
LIQUIDBEES
LIQUIDBEES1
1
-200
-200
1
0
1700000.00
0.00
1700000.00
200000.00
24975.65
40
false
0
0
0
2025-06-06T00:00:00+05:30
-200
0
false
2
11006
0
STR606
2025-06-06T11:29:52.193+05:30
1000.00
156
47785
769
Kapil
Kumar Bansal
kapilbansal16@gmail.com
$2a$10$tVeeYZc462a8twEn7kwPH.RiwbHF1x6tKyDPyaYRjwiaSJcbmkVlu
9650002058
Vipin Vihari Bansal Ward-4, Subhash Gali, Sadabad Hathras Uttar Pradesh - 281306
133744
4022
101
-
Bansal
1987-07-16T00:00:00+05:30
STR606ILTS
true
CLIENT
false
false
0
false
2021-12-31T00:00:00+05:30
2021-12-31T00:00:00+05:30
10000000
STR606
1005
2900
false
2021-12-31T09:43:46.356Z
2025-06-03T11:14:41.156Z
0
4
0
0
600000
2022-01-01T00:01:00.094Z
2
false
3
25000
979647.40
152000
true
true
MALE
AQEPB2365D
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with CAMS KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with DOTEX KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"Not Checked with KARVY KRA","Modify Date":null,"Modify Remarks":null,"Modify Status":null,"PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"Y","KYC Date":"17-10-2012 20:11:31","KYC Mode":"DIGILOCKER","KYC Remarks":null,"KYC Status":"KYC VALIDATED","Modify Date":"27-04-2024 16:43:39","Modify Remarks":null,"Modify Status":"KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"18-04-2016 14:25:08","UBO Details":null}}
Indian
BUSINESS_INCOME
1000000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
66
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/769-1722935212411.pdf
true
2024-08-06T00:00:00+05:30
2021-12-31T00:00:00+05:30
2024-08-06T09:06:53Z
My direct link
Shailesh Shah
High Risk
2900
true
HDFC7020401220007673
true
true
true
true
false
false
true
1000000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6NzY5LCJlbWFpbCI6ImthcGlsYmFuc2FsMTZAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MDZJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlhdCI6MTc0NDM0NTM1OCwiZXhwIjoxNzQ0OTUwMTU4fQ.XvlC4zo9wnofuZ3VEqLBwY9n4YJdJflAJ0dDXij9JKc
true
ebofR1oFSU8LpRVbMGOVWW:APA91bG7N8xKLqWOIcDOIoe9mpqXYbYekKX83s3mb94eyW1ILxD5JxRRKHw4jtdDCmc6ynH7GUHSwBxUwtQVNQst7K_S-NfyU_Wmv0995OMVyReerX0QxnY
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6NzY5LCJlbWFpbCI6ImthcGlsYmFuc2FsMTZAZ21haWwuY29tIiwidXNlck5hbWUiOiJTVFI2MDZJTFRTIiwicm9sZSI6IkNMSUVOVCIsImlzTW9iaWxlTG9naW4iOnRydWUsImlhdCI6MTc0ODk0OTI4MCwiZXhwIjoxNzQ5NTU0MDgwfQ.oVWM6ieOA0dgXzRYKiOla5tASzeduA3GB79OiPViLlw
1234
91416
Custom
STR606
Kapil Kumar Bansal
9650002058
kapilbansal16@gmail.com
2025-06-06T10:50:45.593+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Kapil Kumar Bansal
0.00
0.00
91418
PE
BUY
450
670.30
301500.00
11252317.50
NIFTY
H
H1
1
75
150
2
0
1700000.00
0.00
1700000.00
11252318.00
25005.15
44
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
71398
75
STR768
2025-06-06T11:54:58.69+05:30
665.35
175
174054
9215
Sandeep
Srivastava
skssrkot@gmail.com
$2a$10$rdtqXdCtGfuN7Rz/eoa4tugmeBbUBH6qxwH3G2daf.l2eiNe3s3ge
9910015905
H - 190, Rama Krishna Vihar, 29 I P Extension, Delhi- 110092
131679
4021
101
-
-
1962-07-12T00:00:00+05:30
STR768ILTS
true
CLIENT
false
false
10850000
false
50000000
STR768
1005
1024
false
2024-02-08T08:51:59.95Z
2025-06-05T09:14:45.868Z
0
4
0
0
600000
2024-02-09T00:01:00.321Z
2
false
3
18186571.40
595000
0
MANUAL
false
true
MALE
AAAPS2134H
Indian
BUSINESS_INCOME
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
77
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/9215-1729594554555.pdf
true
2024-10-22T00:00:00+05:30
2024-02-08T00:00:00+05:30
2024-10-22T10:55:55Z
Call me back
Myself
High Risk
1024
ritu.finideas@gmail.com,sandeep.finideas@gmail.com
false
false
KKBK7012305220001809
true
true
true
true
false
false
true
600000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTIxNSwiZW1haWwiOiJza3NzcmtvdEBnbWFpbC5jb20iLCJ1c2VyTmFtZSI6IlNUUjc2OElMVFMiLCJyb2xlIjoiQ0xJRU5UIiwiaWF0IjoxNzM5NTE3NTcxLCJleHAiOjE3NDAxMjIzNzF9.ByWzKpdjlNzu7WK3kDdLpgrWEXRVI9JHOF9jOJ0VB9M
true
91418
Old
STR768
Sandeep Srivastava
9910015905
skssrkot@gmail.com
3
11250000
0
1
3
30
24000.00
25000.00
75
450
25-Sep-2025
24000.00
25000.00
24-Dec-2025
0
450
11250000
1125000
3375000
112500
11250000
1241203
11.03
911250
8.1
372506
3.93
42553
1.00
42553
9
3
10
30
1
100
2025-06-06T11:45:27.117+05:30
0
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
24996.90
false
BUY
Sandeep Srivastava
1125000
0.00
0.00
91418
PE
BUY
450
670.30
301500.00
11252317.50
NIFTY
H
H1
1
75
225
3
0
1700000.00
0.00
1700000.00
11252318.00
25005.15
47
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
71398
75
STR768
2025-06-06T11:54:58.737+05:30
664.45
178
174054
9215
Sandeep
Srivastava
skssrkot@gmail.com
$2a$10$rdtqXdCtGfuN7Rz/eoa4tugmeBbUBH6qxwH3G2daf.l2eiNe3s3ge
9910015905
H - 190, Rama Krishna Vihar, 29 I P Extension, Delhi- 110092
131679
4021
101
-
-
1962-07-12T00:00:00+05:30
STR768ILTS
true
CLIENT
false
false
10850000
false
50000000
STR768
1005
1024
false
2024-02-08T08:51:59.95Z
2025-06-05T09:14:45.868Z
0
4
0
0
600000
2024-02-09T00:01:00.321Z
2
false
3
18186571.40
595000
0
MANUAL
false
true
MALE
AAAPS2134H
Indian
BUSINESS_INCOME
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
77
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/9215-1729594554555.pdf
true
2024-10-22T00:00:00+05:30
2024-02-08T00:00:00+05:30
2024-10-22T10:55:55Z
Call me back
Myself
High Risk
1024
ritu.finideas@gmail.com,sandeep.finideas@gmail.com
false
false
KKBK7012305220001809
true
true
true
true
false
false
true
600000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTIxNSwiZW1haWwiOiJza3NzcmtvdEBnbWFpbC5jb20iLCJ1c2VyTmFtZSI6IlNUUjc2OElMVFMiLCJyb2xlIjoiQ0xJRU5UIiwiaWF0IjoxNzM5NTE3NTcxLCJleHAiOjE3NDAxMjIzNzF9.ByWzKpdjlNzu7WK3kDdLpgrWEXRVI9JHOF9jOJ0VB9M
true
91418
Old
STR768
Sandeep Srivastava
9910015905
skssrkot@gmail.com
3
11250000
0
1
3
30
24000.00
25000.00
75
450
25-Sep-2025
24000.00
25000.00
24-Dec-2025
0
450
11250000
1125000
3375000
112500
11250000
1241203
11.03
911250
8.1
372506
3.93
42553
1.00
42553
9
3
10
30
1
100
2025-06-06T11:45:27.117+05:30
0
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
24996.90
false
BUY
Sandeep Srivastava
1125000
0.00
0.00
91418
PE
BUY
450
670.30
301500.00
11252317.50
NIFTY
H
H1
1
75
300
4
0
1700000.00
0.00
1700000.00
11252318.00
25005.15
50
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
71398
75
STR768
2025-06-06T11:54:58.783+05:30
664.30
181
174054
9215
Sandeep
Srivastava
skssrkot@gmail.com
$2a$10$rdtqXdCtGfuN7Rz/eoa4tugmeBbUBH6qxwH3G2daf.l2eiNe3s3ge
9910015905
H - 190, Rama Krishna Vihar, 29 I P Extension, Delhi- 110092
131679
4021
101
-
-
1962-07-12T00:00:00+05:30
STR768ILTS
true
CLIENT
false
false
10850000
false
50000000
STR768
1005
1024
false
2024-02-08T08:51:59.95Z
2025-06-05T09:14:45.868Z
0
4
0
0
600000
2024-02-09T00:01:00.321Z
2
false
3
18186571.40
595000
0
MANUAL
false
true
MALE
AAAPS2134H
Indian
BUSINESS_INCOME
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
77
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/9215-1729594554555.pdf
true
2024-10-22T00:00:00+05:30
2024-02-08T00:00:00+05:30
2024-10-22T10:55:55Z
Call me back
Myself
High Risk
1024
ritu.finideas@gmail.com,sandeep.finideas@gmail.com
false
false
KKBK7012305220001809
true
true
true
true
false
false
true
600000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTIxNSwiZW1haWwiOiJza3NzcmtvdEBnbWFpbC5jb20iLCJ1c2VyTmFtZSI6IlNUUjc2OElMVFMiLCJyb2xlIjoiQ0xJRU5UIiwiaWF0IjoxNzM5NTE3NTcxLCJleHAiOjE3NDAxMjIzNzF9.ByWzKpdjlNzu7WK3kDdLpgrWEXRVI9JHOF9jOJ0VB9M
true
91418
Old
STR768
Sandeep Srivastava
9910015905
skssrkot@gmail.com
3
11250000
0
1
3
30
24000.00
25000.00
75
450
25-Sep-2025
24000.00
25000.00
24-Dec-2025
0
450
11250000
1125000
3375000
112500
11250000
1241203
11.03
911250
8.1
372506
3.93
42553
1.00
42553
9
3
10
30
1
100
2025-06-06T11:45:27.117+05:30
0
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
24996.90
false
BUY
Sandeep Srivastava
1125000
0.00
0.00
91418
PE
BUY
450
670.30
301500.00
11252317.50
NIFTY
H
H1
1
75
75
1
0
1700000.00
0.00
1700000.00
11252318.00
25005.15
41
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
71398
75
STR768
2025-06-06T11:54:58.643+05:30
665.15
190
174054
9215
Sandeep
Srivastava
skssrkot@gmail.com
$2a$10$rdtqXdCtGfuN7Rz/eoa4tugmeBbUBH6qxwH3G2daf.l2eiNe3s3ge
9910015905
H - 190, Rama Krishna Vihar, 29 I P Extension, Delhi- 110092
131679
4021
101
-
-
1962-07-12T00:00:00+05:30
STR768ILTS
true
CLIENT
false
false
10850000
false
50000000
STR768
1005
1024
false
2024-02-08T08:51:59.95Z
2025-06-05T09:14:45.868Z
0
4
0
0
600000
2024-02-09T00:01:00.321Z
2
false
3
18186571.40
595000
0
MANUAL
false
true
MALE
AAAPS2134H
Indian
BUSINESS_INCOME
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
77
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/9215-1729594554555.pdf
true
2024-10-22T00:00:00+05:30
2024-02-08T00:00:00+05:30
2024-10-22T10:55:55Z
Call me back
Myself
High Risk
1024
ritu.finideas@gmail.com,sandeep.finideas@gmail.com
false
false
KKBK7012305220001809
true
true
true
true
false
false
true
600000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTIxNSwiZW1haWwiOiJza3NzcmtvdEBnbWFpbC5jb20iLCJ1c2VyTmFtZSI6IlNUUjc2OElMVFMiLCJyb2xlIjoiQ0xJRU5UIiwiaWF0IjoxNzM5NTE3NTcxLCJleHAiOjE3NDAxMjIzNzF9.ByWzKpdjlNzu7WK3kDdLpgrWEXRVI9JHOF9jOJ0VB9M
true
91418
Old
STR768
Sandeep Srivastava
9910015905
skssrkot@gmail.com
3
11250000
0
1
3
30
24000.00
25000.00
75
450
25-Sep-2025
24000.00
25000.00
24-Dec-2025
0
450
11250000
1125000
3375000
112500
11250000
1241203
11.03
911250
8.1
372506
3.93
42553
1.00
42553
9
3
10
30
1
100
2025-06-06T11:45:27.117+05:30
0
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
24996.90
false
BUY
Sandeep Srivastava
1125000
0.00
0.00
91418
PE
BUY
450
670.30
301500.00
11252317.50
NIFTY
H
H1
1
75
375
5
0
1700000.00
0.00
1700000.00
11252318.00
25005.15
53
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
71398
75
STR768
2025-06-06T11:54:58.83+05:30
664.30
184
174054
9215
Sandeep
Srivastava
skssrkot@gmail.com
$2a$10$rdtqXdCtGfuN7Rz/eoa4tugmeBbUBH6qxwH3G2daf.l2eiNe3s3ge
9910015905
H - 190, Rama Krishna Vihar, 29 I P Extension, Delhi- 110092
131679
4021
101
-
-
1962-07-12T00:00:00+05:30
STR768ILTS
true
CLIENT
false
false
10850000
false
50000000
STR768
1005
1024
false
2024-02-08T08:51:59.95Z
2025-06-05T09:14:45.868Z
0
4
0
0
600000
2024-02-09T00:01:00.321Z
2
false
3
18186571.40
595000
0
MANUAL
false
true
MALE
AAAPS2134H
Indian
BUSINESS_INCOME
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
77
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/9215-1729594554555.pdf
true
2024-10-22T00:00:00+05:30
2024-02-08T00:00:00+05:30
2024-10-22T10:55:55Z
Call me back
Myself
High Risk
1024
ritu.finideas@gmail.com,sandeep.finideas@gmail.com
false
false
KKBK7012305220001809
true
true
true
true
false
false
true
600000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTIxNSwiZW1haWwiOiJza3NzcmtvdEBnbWFpbC5jb20iLCJ1c2VyTmFtZSI6IlNUUjc2OElMVFMiLCJyb2xlIjoiQ0xJRU5UIiwiaWF0IjoxNzM5NTE3NTcxLCJleHAiOjE3NDAxMjIzNzF9.ByWzKpdjlNzu7WK3kDdLpgrWEXRVI9JHOF9jOJ0VB9M
true
91418
Old
STR768
Sandeep Srivastava
9910015905
skssrkot@gmail.com
3
11250000
0
1
3
30
24000.00
25000.00
75
450
25-Sep-2025
24000.00
25000.00
24-Dec-2025
0
450
11250000
1125000
3375000
112500
11250000
1241203
11.03
911250
8.1
372506
3.93
42553
1.00
42553
9
3
10
30
1
100
2025-06-06T11:45:27.117+05:30
0
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
24996.90
false
BUY
Sandeep Srivastava
1125000
0.00
0.00
91418
PE
BUY
450
670.30
301500.00
11252317.50
NIFTY
H
H1
1
75
450
6
0
1700000.00
0.00
1700000.00
11252318.00
25005.15
56
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
71398
75
STR768
2025-06-06T11:54:58.87+05:30
665.45
187
174054
9215
Sandeep
Srivastava
skssrkot@gmail.com
$2a$10$rdtqXdCtGfuN7Rz/eoa4tugmeBbUBH6qxwH3G2daf.l2eiNe3s3ge
9910015905
H - 190, Rama Krishna Vihar, 29 I P Extension, Delhi- 110092
131679
4021
101
-
-
1962-07-12T00:00:00+05:30
STR768ILTS
true
CLIENT
false
false
10850000
false
50000000
STR768
1005
1024
false
2024-02-08T08:51:59.95Z
2025-06-05T09:14:45.868Z
0
4
0
0
600000
2024-02-09T00:01:00.321Z
2
false
3
18186571.40
595000
0
MANUAL
false
true
MALE
AAAPS2134H
Indian
BUSINESS_INCOME
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
77
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/9215-1729594554555.pdf
true
2024-10-22T00:00:00+05:30
2024-02-08T00:00:00+05:30
2024-10-22T10:55:55Z
Call me back
Myself
High Risk
1024
ritu.finideas@gmail.com,sandeep.finideas@gmail.com
false
false
KKBK7012305220001809
true
true
true
true
false
false
true
600000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTIxNSwiZW1haWwiOiJza3NzcmtvdEBnbWFpbC5jb20iLCJ1c2VyTmFtZSI6IlNUUjc2OElMVFMiLCJyb2xlIjoiQ0xJRU5UIiwiaWF0IjoxNzM5NTE3NTcxLCJleHAiOjE3NDAxMjIzNzF9.ByWzKpdjlNzu7WK3kDdLpgrWEXRVI9JHOF9jOJ0VB9M
true
91418
Old
STR768
Sandeep Srivastava
9910015905
skssrkot@gmail.com
3
11250000
0
1
3
30
24000.00
25000.00
75
450
25-Sep-2025
24000.00
25000.00
24-Dec-2025
0
450
11250000
1125000
3375000
112500
11250000
1241203
11.03
911250
8.1
372506
3.93
42553
1.00
42553
9
3
10
30
1
100
2025-06-06T11:45:27.117+05:30
0
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
24996.90
false
BUY
Sandeep Srivastava
1125000
0.00
0.00
91418
CE
BUY
450
1028.60
463050.00
11252317.50
NIFTY
SC
SC1
2
75
450
6
0
1700000.00
0.00
1700000.00
11252318.00
25005.15
57
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
64694
75
STR768
2025-06-06T11:54:58.883+05:30
1052.00
188
174055
9215
Sandeep
Srivastava
skssrkot@gmail.com
$2a$10$rdtqXdCtGfuN7Rz/eoa4tugmeBbUBH6qxwH3G2daf.l2eiNe3s3ge
9910015905
H - 190, Rama Krishna Vihar, 29 I P Extension, Delhi- 110092
131679
4021
101
-
-
1962-07-12T00:00:00+05:30
STR768ILTS
true
CLIENT
false
false
10850000
false
50000000
STR768
1005
1024
false
2024-02-08T08:51:59.95Z
2025-06-05T09:14:45.868Z
0
4
0
0
600000
2024-02-09T00:01:00.321Z
2
false
3
18186571.40
595000
0
MANUAL
false
true
MALE
AAAPS2134H
Indian
BUSINESS_INCOME
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
77
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/9215-1729594554555.pdf
true
2024-10-22T00:00:00+05:30
2024-02-08T00:00:00+05:30
2024-10-22T10:55:55Z
Call me back
Myself
High Risk
1024
ritu.finideas@gmail.com,sandeep.finideas@gmail.com
false
false
KKBK7012305220001809
true
true
true
true
false
false
true
600000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTIxNSwiZW1haWwiOiJza3NzcmtvdEBnbWFpbC5jb20iLCJ1c2VyTmFtZSI6IlNUUjc2OElMVFMiLCJyb2xlIjoiQ0xJRU5UIiwiaWF0IjoxNzM5NTE3NTcxLCJleHAiOjE3NDAxMjIzNzF9.ByWzKpdjlNzu7WK3kDdLpgrWEXRVI9JHOF9jOJ0VB9M
true
91418
Old
STR768
Sandeep Srivastava
9910015905
skssrkot@gmail.com
3
11250000
0
1
3
30
24000.00
25000.00
75
450
25-Sep-2025
24000.00
25000.00
24-Dec-2025
0
450
11250000
1125000
3375000
112500
11250000
1241203
11.03
911250
8.1
372506
3.93
42553
1.00
42553
9
3
10
30
1
100
2025-06-06T11:45:27.117+05:30
0
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
24996.90
false
BUY
Sandeep Srivastava
1125000
0.00
0.00
91418
CE
BUY
450
1028.60
463050.00
11252317.50
NIFTY
SC
SC1
2
75
375
5
0
1700000.00
0.00
1700000.00
11252318.00
25005.15
54
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
64694
75
STR768
2025-06-06T11:54:58.843+05:30
1051.85
185
174055
9215
Sandeep
Srivastava
skssrkot@gmail.com
$2a$10$rdtqXdCtGfuN7Rz/eoa4tugmeBbUBH6qxwH3G2daf.l2eiNe3s3ge
9910015905
H - 190, Rama Krishna Vihar, 29 I P Extension, Delhi- 110092
131679
4021
101
-
-
1962-07-12T00:00:00+05:30
STR768ILTS
true
CLIENT
false
false
10850000
false
50000000
STR768
1005
1024
false
2024-02-08T08:51:59.95Z
2025-06-05T09:14:45.868Z
0
4
0
0
600000
2024-02-09T00:01:00.321Z
2
false
3
18186571.40
595000
0
MANUAL
false
true
MALE
AAAPS2134H
Indian
BUSINESS_INCOME
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
77
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/9215-1729594554555.pdf
true
2024-10-22T00:00:00+05:30
2024-02-08T00:00:00+05:30
2024-10-22T10:55:55Z
Call me back
Myself
High Risk
1024
ritu.finideas@gmail.com,sandeep.finideas@gmail.com
false
false
KKBK7012305220001809
true
true
true
true
false
false
true
600000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTIxNSwiZW1haWwiOiJza3NzcmtvdEBnbWFpbC5jb20iLCJ1c2VyTmFtZSI6IlNUUjc2OElMVFMiLCJyb2xlIjoiQ0xJRU5UIiwiaWF0IjoxNzM5NTE3NTcxLCJleHAiOjE3NDAxMjIzNzF9.ByWzKpdjlNzu7WK3kDdLpgrWEXRVI9JHOF9jOJ0VB9M
true
91418
Old
STR768
Sandeep Srivastava
9910015905
skssrkot@gmail.com
3
11250000
0
1
3
30
24000.00
25000.00
75
450
25-Sep-2025
24000.00
25000.00
24-Dec-2025
0
450
11250000
1125000
3375000
112500
11250000
1241203
11.03
911250
8.1
372506
3.93
42553
1.00
42553
9
3
10
30
1
100
2025-06-06T11:45:27.117+05:30
0
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
24996.90
false
BUY
Sandeep Srivastava
1125000
0.00
0.00
91418
CE
BUY
450
1028.60
463050.00
11252317.50
NIFTY
SC
SC1
2
75
75
1
0
1700000.00
0.00
1700000.00
11252318.00
25005.15
42
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
64694
75
STR768
2025-06-06T11:54:58.66+05:30
1049.05
172
174055
9215
Sandeep
Srivastava
skssrkot@gmail.com
$2a$10$rdtqXdCtGfuN7Rz/eoa4tugmeBbUBH6qxwH3G2daf.l2eiNe3s3ge
9910015905
H - 190, Rama Krishna Vihar, 29 I P Extension, Delhi- 110092
131679
4021
101
-
-
1962-07-12T00:00:00+05:30
STR768ILTS
true
CLIENT
false
false
10850000
false
50000000
STR768
1005
1024
false
2024-02-08T08:51:59.95Z
2025-06-05T09:14:45.868Z
0
4
0
0
600000
2024-02-09T00:01:00.321Z
2
false
3
18186571.40
595000
0
MANUAL
false
true
MALE
AAAPS2134H
Indian
BUSINESS_INCOME
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
77
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/9215-1729594554555.pdf
true
2024-10-22T00:00:00+05:30
2024-02-08T00:00:00+05:30
2024-10-22T10:55:55Z
Call me back
Myself
High Risk
1024
ritu.finideas@gmail.com,sandeep.finideas@gmail.com
false
false
KKBK7012305220001809
true
true
true
true
false
false
true
600000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTIxNSwiZW1haWwiOiJza3NzcmtvdEBnbWFpbC5jb20iLCJ1c2VyTmFtZSI6IlNUUjc2OElMVFMiLCJyb2xlIjoiQ0xJRU5UIiwiaWF0IjoxNzM5NTE3NTcxLCJleHAiOjE3NDAxMjIzNzF9.ByWzKpdjlNzu7WK3kDdLpgrWEXRVI9JHOF9jOJ0VB9M
true
91418
Old
STR768
Sandeep Srivastava
9910015905
skssrkot@gmail.com
3
11250000
0
1
3
30
24000.00
25000.00
75
450
25-Sep-2025
24000.00
25000.00
24-Dec-2025
0
450
11250000
1125000
3375000
112500
11250000
1241203
11.03
911250
8.1
372506
3.93
42553
1.00
42553
9
3
10
30
1
100
2025-06-06T11:45:27.117+05:30
0
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
24996.90
false
BUY
Sandeep Srivastava
1125000
0.00
0.00
91418
CE
BUY
450
1028.60
463050.00
11252317.50
NIFTY
SC
SC1
2
75
300
4
0
1700000.00
0.00
1700000.00
11252318.00
25005.15
51
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
64694
75
STR768
2025-06-06T11:54:58.803+05:30
1053.00
182
174055
9215
Sandeep
Srivastava
skssrkot@gmail.com
$2a$10$rdtqXdCtGfuN7Rz/eoa4tugmeBbUBH6qxwH3G2daf.l2eiNe3s3ge
9910015905
H - 190, Rama Krishna Vihar, 29 I P Extension, Delhi- 110092
131679
4021
101
-
-
1962-07-12T00:00:00+05:30
STR768ILTS
true
CLIENT
false
false
10850000
false
50000000
STR768
1005
1024
false
2024-02-08T08:51:59.95Z
2025-06-05T09:14:45.868Z
0
4
0
0
600000
2024-02-09T00:01:00.321Z
2
false
3
18186571.40
595000
0
MANUAL
false
true
MALE
AAAPS2134H
Indian
BUSINESS_INCOME
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
77
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/9215-1729594554555.pdf
true
2024-10-22T00:00:00+05:30
2024-02-08T00:00:00+05:30
2024-10-22T10:55:55Z
Call me back
Myself
High Risk
1024
ritu.finideas@gmail.com,sandeep.finideas@gmail.com
false
false
KKBK7012305220001809
true
true
true
true
false
false
true
600000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTIxNSwiZW1haWwiOiJza3NzcmtvdEBnbWFpbC5jb20iLCJ1c2VyTmFtZSI6IlNUUjc2OElMVFMiLCJyb2xlIjoiQ0xJRU5UIiwiaWF0IjoxNzM5NTE3NTcxLCJleHAiOjE3NDAxMjIzNzF9.ByWzKpdjlNzu7WK3kDdLpgrWEXRVI9JHOF9jOJ0VB9M
true
91418
Old
STR768
Sandeep Srivastava
9910015905
skssrkot@gmail.com
3
11250000
0
1
3
30
24000.00
25000.00
75
450
25-Sep-2025
24000.00
25000.00
24-Dec-2025
0
450
11250000
1125000
3375000
112500
11250000
1241203
11.03
911250
8.1
372506
3.93
42553
1.00
42553
9
3
10
30
1
100
2025-06-06T11:45:27.117+05:30
0
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
24996.90
false
BUY
Sandeep Srivastava
1125000
0.00
0.00
91418
CE
BUY
450
1028.60
463050.00
11252317.50
NIFTY
SC
SC1
2
75
225
3
0
1700000.00
0.00
1700000.00
11252318.00
25005.15
48
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
64694
75
STR768
2025-06-06T11:54:58.75+05:30
1049.95
179
174055
9215
Sandeep
Srivastava
skssrkot@gmail.com
$2a$10$rdtqXdCtGfuN7Rz/eoa4tugmeBbUBH6qxwH3G2daf.l2eiNe3s3ge
9910015905
H - 190, Rama Krishna Vihar, 29 I P Extension, Delhi- 110092
131679
4021
101
-
-
1962-07-12T00:00:00+05:30
STR768ILTS
true
CLIENT
false
false
10850000
false
50000000
STR768
1005
1024
false
2024-02-08T08:51:59.95Z
2025-06-05T09:14:45.868Z
0
4
0
0
600000
2024-02-09T00:01:00.321Z
2
false
3
18186571.40
595000
0
MANUAL
false
true
MALE
AAAPS2134H
Indian
BUSINESS_INCOME
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
77
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/9215-1729594554555.pdf
true
2024-10-22T00:00:00+05:30
2024-02-08T00:00:00+05:30
2024-10-22T10:55:55Z
Call me back
Myself
High Risk
1024
ritu.finideas@gmail.com,sandeep.finideas@gmail.com
false
false
KKBK7012305220001809
true
true
true
true
false
false
true
600000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTIxNSwiZW1haWwiOiJza3NzcmtvdEBnbWFpbC5jb20iLCJ1c2VyTmFtZSI6IlNUUjc2OElMVFMiLCJyb2xlIjoiQ0xJRU5UIiwiaWF0IjoxNzM5NTE3NTcxLCJleHAiOjE3NDAxMjIzNzF9.ByWzKpdjlNzu7WK3kDdLpgrWEXRVI9JHOF9jOJ0VB9M
true
91418
Old
STR768
Sandeep Srivastava
9910015905
skssrkot@gmail.com
3
11250000
0
1
3
30
24000.00
25000.00
75
450
25-Sep-2025
24000.00
25000.00
24-Dec-2025
0
450
11250000
1125000
3375000
112500
11250000
1241203
11.03
911250
8.1
372506
3.93
42553
1.00
42553
9
3
10
30
1
100
2025-06-06T11:45:27.117+05:30
0
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
24996.90
false
BUY
Sandeep Srivastava
1125000
0.00
0.00
91418
CE
BUY
450
1028.60
463050.00
11252317.50
NIFTY
SC
SC1
2
75
150
2
0
1700000.00
0.00
1700000.00
11252318.00
25005.15
45
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
64694
75
STR768
2025-06-06T11:54:58.707+05:30
1049.00
176
174055
9215
Sandeep
Srivastava
skssrkot@gmail.com
$2a$10$rdtqXdCtGfuN7Rz/eoa4tugmeBbUBH6qxwH3G2daf.l2eiNe3s3ge
9910015905
H - 190, Rama Krishna Vihar, 29 I P Extension, Delhi- 110092
131679
4021
101
-
-
1962-07-12T00:00:00+05:30
STR768ILTS
true
CLIENT
false
false
10850000
false
50000000
STR768
1005
1024
false
2024-02-08T08:51:59.95Z
2025-06-05T09:14:45.868Z
0
4
0
0
600000
2024-02-09T00:01:00.321Z
2
false
3
18186571.40
595000
0
MANUAL
false
true
MALE
AAAPS2134H
Indian
BUSINESS_INCOME
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
77
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/9215-1729594554555.pdf
true
2024-10-22T00:00:00+05:30
2024-02-08T00:00:00+05:30
2024-10-22T10:55:55Z
Call me back
Myself
High Risk
1024
ritu.finideas@gmail.com,sandeep.finideas@gmail.com
false
false
KKBK7012305220001809
true
true
true
true
false
false
true
600000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTIxNSwiZW1haWwiOiJza3NzcmtvdEBnbWFpbC5jb20iLCJ1c2VyTmFtZSI6IlNUUjc2OElMVFMiLCJyb2xlIjoiQ0xJRU5UIiwiaWF0IjoxNzM5NTE3NTcxLCJleHAiOjE3NDAxMjIzNzF9.ByWzKpdjlNzu7WK3kDdLpgrWEXRVI9JHOF9jOJ0VB9M
true
91418
Old
STR768
Sandeep Srivastava
9910015905
skssrkot@gmail.com
3
11250000
0
1
3
30
24000.00
25000.00
75
450
25-Sep-2025
24000.00
25000.00
24-Dec-2025
0
450
11250000
1125000
3375000
112500
11250000
1241203
11.03
911250
8.1
372506
3.93
42553
1.00
42553
9
3
10
30
1
100
2025-06-06T11:45:27.117+05:30
0
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
24996.90
false
BUY
Sandeep Srivastava
1125000
0.00
0.00
91418
PE
SELL
-450
561.35
-252450.00
-11252317.50
NIFTY
SP
SP1
3
-75
-150
2
0
1700000.00
0.00
1700000.00
11252318.00
25005.15
46
false
0
0
0
2025-06-06T00:00:00+05:30
-75
0
false
2
64695
75
STR768
2025-06-06T11:54:58.72+05:30
550.00
177
174056
9215
Sandeep
Srivastava
skssrkot@gmail.com
$2a$10$rdtqXdCtGfuN7Rz/eoa4tugmeBbUBH6qxwH3G2daf.l2eiNe3s3ge
9910015905
H - 190, Rama Krishna Vihar, 29 I P Extension, Delhi- 110092
131679
4021
101
-
-
1962-07-12T00:00:00+05:30
STR768ILTS
true
CLIENT
false
false
10850000
false
50000000
STR768
1005
1024
false
2024-02-08T08:51:59.95Z
2025-06-05T09:14:45.868Z
0
4
0
0
600000
2024-02-09T00:01:00.321Z
2
false
3
18186571.40
595000
0
MANUAL
false
true
MALE
AAAPS2134H
Indian
BUSINESS_INCOME
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
77
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/9215-1729594554555.pdf
true
2024-10-22T00:00:00+05:30
2024-02-08T00:00:00+05:30
2024-10-22T10:55:55Z
Call me back
Myself
High Risk
1024
ritu.finideas@gmail.com,sandeep.finideas@gmail.com
false
false
KKBK7012305220001809
true
true
true
true
false
false
true
600000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTIxNSwiZW1haWwiOiJza3NzcmtvdEBnbWFpbC5jb20iLCJ1c2VyTmFtZSI6IlNUUjc2OElMVFMiLCJyb2xlIjoiQ0xJRU5UIiwiaWF0IjoxNzM5NTE3NTcxLCJleHAiOjE3NDAxMjIzNzF9.ByWzKpdjlNzu7WK3kDdLpgrWEXRVI9JHOF9jOJ0VB9M
true
91418
Old
STR768
Sandeep Srivastava
9910015905
skssrkot@gmail.com
3
11250000
0
1
3
30
24000.00
25000.00
75
450
25-Sep-2025
24000.00
25000.00
24-Dec-2025
0
450
11250000
1125000
3375000
112500
11250000
1241203
11.03
911250
8.1
372506
3.93
42553
1.00
42553
9
3
10
30
1
100
2025-06-06T11:45:27.117+05:30
0
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
24996.90
false
SELL
Sandeep Srivastava
1125000
0.00
0.00
91418
PE
SELL
-450
561.35
-252450.00
-11252317.50
NIFTY
SP
SP1
3
-75
-225
3
0
1700000.00
0.00
1700000.00
11252318.00
25005.15
49
false
0
0
0
2025-06-06T00:00:00+05:30
-75
0
false
2
64695
75
STR768
2025-06-06T11:54:58.763+05:30
550.00
180
174056
9215
Sandeep
Srivastava
skssrkot@gmail.com
$2a$10$rdtqXdCtGfuN7Rz/eoa4tugmeBbUBH6qxwH3G2daf.l2eiNe3s3ge
9910015905
H - 190, Rama Krishna Vihar, 29 I P Extension, Delhi- 110092
131679
4021
101
-
-
1962-07-12T00:00:00+05:30
STR768ILTS
true
CLIENT
false
false
10850000
false
50000000
STR768
1005
1024
false
2024-02-08T08:51:59.95Z
2025-06-05T09:14:45.868Z
0
4
0
0
600000
2024-02-09T00:01:00.321Z
2
false
3
18186571.40
595000
0
MANUAL
false
true
MALE
AAAPS2134H
Indian
BUSINESS_INCOME
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
77
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/9215-1729594554555.pdf
true
2024-10-22T00:00:00+05:30
2024-02-08T00:00:00+05:30
2024-10-22T10:55:55Z
Call me back
Myself
High Risk
1024
ritu.finideas@gmail.com,sandeep.finideas@gmail.com
false
false
KKBK7012305220001809
true
true
true
true
false
false
true
600000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTIxNSwiZW1haWwiOiJza3NzcmtvdEBnbWFpbC5jb20iLCJ1c2VyTmFtZSI6IlNUUjc2OElMVFMiLCJyb2xlIjoiQ0xJRU5UIiwiaWF0IjoxNzM5NTE3NTcxLCJleHAiOjE3NDAxMjIzNzF9.ByWzKpdjlNzu7WK3kDdLpgrWEXRVI9JHOF9jOJ0VB9M
true
91418
Old
STR768
Sandeep Srivastava
9910015905
skssrkot@gmail.com
3
11250000
0
1
3
30
24000.00
25000.00
75
450
25-Sep-2025
24000.00
25000.00
24-Dec-2025
0
450
11250000
1125000
3375000
112500
11250000
1241203
11.03
911250
8.1
372506
3.93
42553
1.00
42553
9
3
10
30
1
100
2025-06-06T11:45:27.117+05:30
0
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
24996.90
false
SELL
Sandeep Srivastava
1125000
0.00
0.00
91418
PE
SELL
-450
561.35
-252450.00
-11252317.50
NIFTY
SP
SP1
3
-75
-300
4
0
1700000.00
0.00
1700000.00
11252318.00
25005.15
52
false
0
0
0
2025-06-06T00:00:00+05:30
-75
0
false
2
64695
75
STR768
2025-06-06T11:54:58.82+05:30
547.15
183
174056
9215
Sandeep
Srivastava
skssrkot@gmail.com
$2a$10$rdtqXdCtGfuN7Rz/eoa4tugmeBbUBH6qxwH3G2daf.l2eiNe3s3ge
9910015905
H - 190, Rama Krishna Vihar, 29 I P Extension, Delhi- 110092
131679
4021
101
-
-
1962-07-12T00:00:00+05:30
STR768ILTS
true
CLIENT
false
false
10850000
false
50000000
STR768
1005
1024
false
2024-02-08T08:51:59.95Z
2025-06-05T09:14:45.868Z
0
4
0
0
600000
2024-02-09T00:01:00.321Z
2
false
3
18186571.40
595000
0
MANUAL
false
true
MALE
AAAPS2134H
Indian
BUSINESS_INCOME
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
77
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/9215-1729594554555.pdf
true
2024-10-22T00:00:00+05:30
2024-02-08T00:00:00+05:30
2024-10-22T10:55:55Z
Call me back
Myself
High Risk
1024
ritu.finideas@gmail.com,sandeep.finideas@gmail.com
false
false
KKBK7012305220001809
true
true
true
true
false
false
true
600000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTIxNSwiZW1haWwiOiJza3NzcmtvdEBnbWFpbC5jb20iLCJ1c2VyTmFtZSI6IlNUUjc2OElMVFMiLCJyb2xlIjoiQ0xJRU5UIiwiaWF0IjoxNzM5NTE3NTcxLCJleHAiOjE3NDAxMjIzNzF9.ByWzKpdjlNzu7WK3kDdLpgrWEXRVI9JHOF9jOJ0VB9M
true
91418
Old
STR768
Sandeep Srivastava
9910015905
skssrkot@gmail.com
3
11250000
0
1
3
30
24000.00
25000.00
75
450
25-Sep-2025
24000.00
25000.00
24-Dec-2025
0
450
11250000
1125000
3375000
112500
11250000
1241203
11.03
911250
8.1
372506
3.93
42553
1.00
42553
9
3
10
30
1
100
2025-06-06T11:45:27.117+05:30
0
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
24996.90
false
SELL
Sandeep Srivastava
1125000
0.00
0.00
91418
PE
SELL
-450
561.35
-252450.00
-11252317.50
NIFTY
SP
SP1
3
-75
-75
1
0
1700000.00
0.00
1700000.00
11252318.00
25005.15
43
false
0
0
0
2025-06-06T00:00:00+05:30
-75
0
false
2
64695
75
STR768
2025-06-06T11:54:58.673+05:30
550.00
174
174056
9215
Sandeep
Srivastava
skssrkot@gmail.com
$2a$10$rdtqXdCtGfuN7Rz/eoa4tugmeBbUBH6qxwH3G2daf.l2eiNe3s3ge
9910015905
H - 190, Rama Krishna Vihar, 29 I P Extension, Delhi- 110092
131679
4021
101
-
-
1962-07-12T00:00:00+05:30
STR768ILTS
true
CLIENT
false
false
10850000
false
50000000
STR768
1005
1024
false
2024-02-08T08:51:59.95Z
2025-06-05T09:14:45.868Z
0
4
0
0
600000
2024-02-09T00:01:00.321Z
2
false
3
18186571.40
595000
0
MANUAL
false
true
MALE
AAAPS2134H
Indian
BUSINESS_INCOME
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
77
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/9215-1729594554555.pdf
true
2024-10-22T00:00:00+05:30
2024-02-08T00:00:00+05:30
2024-10-22T10:55:55Z
Call me back
Myself
High Risk
1024
ritu.finideas@gmail.com,sandeep.finideas@gmail.com
false
false
KKBK7012305220001809
true
true
true
true
false
false
true
600000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTIxNSwiZW1haWwiOiJza3NzcmtvdEBnbWFpbC5jb20iLCJ1c2VyTmFtZSI6IlNUUjc2OElMVFMiLCJyb2xlIjoiQ0xJRU5UIiwiaWF0IjoxNzM5NTE3NTcxLCJleHAiOjE3NDAxMjIzNzF9.ByWzKpdjlNzu7WK3kDdLpgrWEXRVI9JHOF9jOJ0VB9M
true
91418
Old
STR768
Sandeep Srivastava
9910015905
skssrkot@gmail.com
3
11250000
0
1
3
30
24000.00
25000.00
75
450
25-Sep-2025
24000.00
25000.00
24-Dec-2025
0
450
11250000
1125000
3375000
112500
11250000
1241203
11.03
911250
8.1
372506
3.93
42553
1.00
42553
9
3
10
30
1
100
2025-06-06T11:45:27.117+05:30
0
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
24996.90
false
SELL
Sandeep Srivastava
1125000
0.00
0.00
91418
PE
SELL
-450
561.35
-252450.00
-11252317.50
NIFTY
SP
SP1
3
-75
-375
5
0
1700000.00
0.00
1700000.00
11252318.00
25005.15
55
false
0
0
0
2025-06-06T00:00:00+05:30
-75
0
false
2
64695
75
STR768
2025-06-06T11:54:58.857+05:30
547.25
186
174056
9215
Sandeep
Srivastava
skssrkot@gmail.com
$2a$10$rdtqXdCtGfuN7Rz/eoa4tugmeBbUBH6qxwH3G2daf.l2eiNe3s3ge
9910015905
H - 190, Rama Krishna Vihar, 29 I P Extension, Delhi- 110092
131679
4021
101
-
-
1962-07-12T00:00:00+05:30
STR768ILTS
true
CLIENT
false
false
10850000
false
50000000
STR768
1005
1024
false
2024-02-08T08:51:59.95Z
2025-06-05T09:14:45.868Z
0
4
0
0
600000
2024-02-09T00:01:00.321Z
2
false
3
18186571.40
595000
0
MANUAL
false
true
MALE
AAAPS2134H
Indian
BUSINESS_INCOME
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
77
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/9215-1729594554555.pdf
true
2024-10-22T00:00:00+05:30
2024-02-08T00:00:00+05:30
2024-10-22T10:55:55Z
Call me back
Myself
High Risk
1024
ritu.finideas@gmail.com,sandeep.finideas@gmail.com
false
false
KKBK7012305220001809
true
true
true
true
false
false
true
600000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTIxNSwiZW1haWwiOiJza3NzcmtvdEBnbWFpbC5jb20iLCJ1c2VyTmFtZSI6IlNUUjc2OElMVFMiLCJyb2xlIjoiQ0xJRU5UIiwiaWF0IjoxNzM5NTE3NTcxLCJleHAiOjE3NDAxMjIzNzF9.ByWzKpdjlNzu7WK3kDdLpgrWEXRVI9JHOF9jOJ0VB9M
true
91418
Old
STR768
Sandeep Srivastava
9910015905
skssrkot@gmail.com
3
11250000
0
1
3
30
24000.00
25000.00
75
450
25-Sep-2025
24000.00
25000.00
24-Dec-2025
0
450
11250000
1125000
3375000
112500
11250000
1241203
11.03
911250
8.1
372506
3.93
42553
1.00
42553
9
3
10
30
1
100
2025-06-06T11:45:27.117+05:30
0
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
24996.90
false
SELL
Sandeep Srivastava
1125000
0.00
0.00
91418
PE
SELL
-450
561.35
-252450.00
-11252317.50
NIFTY
SP
SP1
3
-75
-450
6
0
1700000.00
0.00
1700000.00
11252318.00
25005.15
58
false
0
0
0
2025-06-06T00:00:00+05:30
-75
0
false
2
64695
75
STR768
2025-06-06T11:54:58.897+05:30
547.45
189
174056
9215
Sandeep
Srivastava
skssrkot@gmail.com
$2a$10$rdtqXdCtGfuN7Rz/eoa4tugmeBbUBH6qxwH3G2daf.l2eiNe3s3ge
9910015905
H - 190, Rama Krishna Vihar, 29 I P Extension, Delhi- 110092
131679
4021
101
-
-
1962-07-12T00:00:00+05:30
STR768ILTS
true
CLIENT
false
false
10850000
false
50000000
STR768
1005
1024
false
2024-02-08T08:51:59.95Z
2025-06-05T09:14:45.868Z
0
4
0
0
600000
2024-02-09T00:01:00.321Z
2
false
3
18186571.40
595000
0
MANUAL
false
true
MALE
AAAPS2134H
Indian
BUSINESS_INCOME
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
77
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/9215-1729594554555.pdf
true
2024-10-22T00:00:00+05:30
2024-02-08T00:00:00+05:30
2024-10-22T10:55:55Z
Call me back
Myself
High Risk
1024
ritu.finideas@gmail.com,sandeep.finideas@gmail.com
false
false
KKBK7012305220001809
true
true
true
true
false
false
true
600000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTIxNSwiZW1haWwiOiJza3NzcmtvdEBnbWFpbC5jb20iLCJ1c2VyTmFtZSI6IlNUUjc2OElMVFMiLCJyb2xlIjoiQ0xJRU5UIiwiaWF0IjoxNzM5NTE3NTcxLCJleHAiOjE3NDAxMjIzNzF9.ByWzKpdjlNzu7WK3kDdLpgrWEXRVI9JHOF9jOJ0VB9M
true
91418
Old
STR768
Sandeep Srivastava
9910015905
skssrkot@gmail.com
3
11250000
0
1
3
30
24000.00
25000.00
75
450
25-Sep-2025
24000.00
25000.00
24-Dec-2025
0
450
11250000
1125000
3375000
112500
11250000
1241203
11.03
911250
8.1
372506
3.93
42553
1.00
42553
9
3
10
30
1
100
2025-06-06T11:45:27.117+05:30
0
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
24996.90
false
SELL
Sandeep Srivastava
1125000
0.00
0.00
91420
EQ
SELL
-390
1366.00
-532740.00
532740.00
EBBETF0431
EBBETF0431
EBBETF04311
1
-390
-390
1
0
1700000.00
0.00
1700000.00
532740.00
24986.30
85
false
0
0
0
2025-06-06T00:00:00+05:30
-390
0
false
2
22239
0
STR768
2025-06-06T12:17:35.65+05:30
1363.16
222
47789
9215
Sandeep
Srivastava
skssrkot@gmail.com
$2a$10$rdtqXdCtGfuN7Rz/eoa4tugmeBbUBH6qxwH3G2daf.l2eiNe3s3ge
9910015905
H - 190, Rama Krishna Vihar, 29 I P Extension, Delhi- 110092
131679
4021
101
-
-
1962-07-12T00:00:00+05:30
STR768ILTS
true
CLIENT
false
false
10850000
false
50000000
STR768
1005
1024
false
2024-02-08T08:51:59.95Z
2025-06-05T09:14:45.868Z
0
4
0
0
600000
2024-02-09T00:01:00.321Z
2
false
3
18186571.40
595000
0
MANUAL
false
true
MALE
AAAPS2134H
Indian
BUSINESS_INCOME
600000000
RESIDENT_INDIVIDUAL
India
NO
MARRIED
77
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/9215-1729594554555.pdf
true
2024-10-22T00:00:00+05:30
2024-02-08T00:00:00+05:30
2024-10-22T10:55:55Z
Call me back
Myself
High Risk
1024
ritu.finideas@gmail.com,sandeep.finideas@gmail.com
false
false
KKBK7012305220001809
true
true
true
true
false
false
true
600000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTIxNSwiZW1haWwiOiJza3NzcmtvdEBnbWFpbC5jb20iLCJ1c2VyTmFtZSI6IlNUUjc2OElMVFMiLCJyb2xlIjoiQ0xJRU5UIiwiaWF0IjoxNzM5NTE3NTcxLCJleHAiOjE3NDAxMjIzNzF9.ByWzKpdjlNzu7WK3kDdLpgrWEXRVI9JHOF9jOJ0VB9M
true
91420
Custom
STR768
Sandeep Srivastava
9910015905
skssrkot@gmail.com
2025-06-06T12:06:42.42+05:30
true
false
true
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
SELL
Sandeep Srivastava
0.00
0.00
91424
CE
BUY
150
1.9
292.50
3747997.50
NIFTY
SC
SC1
1
75
75
1
0
1700000.00
0.00
1700000.00
3747998.00
24986.65
86
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
44920
75
STR835
2025-06-06T12:19:09.51+05:30
1.85
236
174060
938
Finideas
Demo
jayesh.pithadiya@finideas.com
$2a$10$n1NhVkKqTgNlhi.MPdn7P.KpP78qKeUeJqPYzfyyCdAUAQemLNGZe
7874260025
08-indira Nagar, Hirabagh Varachha Road,surat Gujarat India-395006
57837
4017
184
Na
Na
1995-09-15T00:00:00+05:30
FIN585
true
CLIENT
false
false
601000
false
18000000
STR835
1005
1
false
2022-05-16T09:33:54.065Z
2025-06-06T06:57:23.097Z
2
0
1900000
2022-05-17T00:01:00.278Z
2
false
2
0
276000
5000000
EMAIL
false
true
OTHER
BWFPP5024K
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null}}
Indian
SALARY
100000000
RESIDENT_INDIVIDUAL
Indian
NO
SINGLE
55
true
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/938-1745309032126.pdf
true
2025-04-22T00:00:00+05:30
2022-12-09T00:00:00+05:30
2025-04-22T08:03:53Z
High Risk
0
jayesh.pithadiya@finideas.com
HDFC7011901220014347
true
true
true
Corporate
false
false
ADVISORY_FEES
KYC_FORM
true
100000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTM4LCJlbWFpbCI6ImpheWVzaC5waXRoYWRpeWFAZmluaWRlYXMuY29tIiwidXNlck5hbWUiOiJGSU41ODUiLCJyb2xlIjoiQ0xJRU5UIiwiaWF0IjoxNzQ5MTkyOTA3LCJleHAiOjE3NDk3OTc3MDd9.6xxAe4cpqJxxf7hJdkPhTQFWuHTIY9QV-tLVN24aosU
true
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTM4LCJlbWFpbCI6ImpheWVzaC5waXRoYWRpeWFAZmluaWRlYXMuY29tIiwidXNlck5hbWUiOiJGSU41ODUiLCJyb2xlIjoiQ0xJRU5UIiwiaXNNb2JpbGVMb2dpbiI6dHJ1ZSwiaWF0IjoxNzQ4MDY1MDcxLCJleHAiOjE3NDg2Njk4NzF9.2aJztMkclHTl_9rhSSJUWviQceNy_LqPxRLfGvQk3k0
1234
91424
Custom
STR835
Finideas Demo
7874260025
uday.vaja@finideas.com
2025-06-06T12:17:46.56+05:30
false
false
false
false
1900-01-01T00:00:00+05:30
false
false
true
false
false
BUY
Finideas Demo
0.00
0.00
91424
CE
BUY
150
1.9
292.50
3747997.50
NIFTY
SC
SC1
1
75
150
2
0
1700000.00
0.00
1700000.00
3747998.00
24986.65
87
false
0
0
0
2025-06-06T00:00:00+05:30
75
0
false
2
44920
75
STR835
2025-06-06T12:19:09.557+05:30
1.95
237
174060
938
Finideas
Demo
jayesh.pithadiya@finideas.com
$2a$10$n1NhVkKqTgNlhi.MPdn7P.KpP78qKeUeJqPYzfyyCdAUAQemLNGZe
7874260025
08-indira Nagar, Hirabagh Varachha Road,surat Gujarat India-395006
57837
4017
184
Na
Na
1995-09-15T00:00:00+05:30
FIN585
true
CLIENT
false
false
601000
false
18000000
STR835
1005
1
false
2022-05-16T09:33:54.065Z
2025-06-06T06:57:23.097Z
2
0
1900000
2022-05-17T00:01:00.278Z
2
false
2
0
276000
5000000
EMAIL
false
true
OTHER
BWFPP5024K
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null}}
Indian
SALARY
100000000
RESIDENT_INDIVIDUAL
Indian
NO
SINGLE
55
true
true
true
true
true
1
https://finideas-india.blr1.digitaloceanspaces.com/consentData/938-1745309032126.pdf
true
2025-04-22T00:00:00+05:30
2022-12-09T00:00:00+05:30
2025-04-22T08:03:53Z
High Risk
0
jayesh.pithadiya@finideas.com
HDFC7011901220014347
true
true
true
Corporate
false
false
ADVISORY_FEES
KYC_FORM
true
100000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTM4LCJlbWFpbCI6ImpheWVzaC5waXRoYWRpeWFAZmluaWRlYXMuY29tIiwidXNlck5hbWUiOiJGSU41ODUiLCJyb2xlIjoiQ0xJRU5UIiwiaWF0IjoxNzQ5MTkyOTA3LCJleHAiOjE3NDk3OTc3MDd9.6xxAe4cpqJxxf7hJdkPhTQFWuHTIY9QV-tLVN24aosU
true
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTM4LCJlbWFpbCI6ImpheWVzaC5waXRoYWRpeWFAZmluaWRlYXMuY29tIiwidXNlck5hbWUiOiJGSU41ODUiLCJyb2xlIjoiQ0xJRU5UIiwiaXNNb2JpbGVMb2dpbiI6dHJ1ZSwiaWF0IjoxNzQ4MDY1MDcxLCJleHAiOjE3NDg2Njk4NzF9.2aJztMkclHTl_9rhSSJUWviQceNy_LqPxRLfGvQk3k0
1234
91424
Custom
STR835
Finideas Demo
7874260025
uday.vaja@finideas.com
2025-06-06T12:17:46.56+05:30
false
false
false
false
1900-01-01T00:00:00+05:30
false
false
true
false
false
Buy
Finideas Demo
0.00
146.25
91426
EQ
BUY
2
280.11
560.22
560.22
NIFTYBEES
NIFTYBEES
NIFTYBEES1
1
1
1
1
0
1700000.00
0.00
1700000.00
3747188.00
24981.25
88
false
0
0
0
2025-06-06T00:00:00+05:30
0
0
false
2
10576
0
STR835
2025-06-06T12:27:29.26+05:30
0.00
0
47794
938
Finideas
Demo
jayesh.pithadiya@finideas.com
$2a$10$n1NhVkKqTgNlhi.MPdn7P.KpP78qKeUeJqPYzfyyCdAUAQemLNGZe
7874260025
08-indira Nagar, Hirabagh Varachha Road,surat Gujarat India-395006
57837
4017
184
Na
Na
1995-09-15T00:00:00+05:30
FIN585
true
CLIENT
false
false
601000
false
18000000
STR835
1005
1
false
2022-05-16T09:33:54.065Z
2025-06-06T06:57:23.097Z
2
0
1900000
2022-05-17T00:01:00.278Z
2
false
2
0
276000
5000000
EMAIL
false
true
OTHER
BWFPP5024K
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null}}
Indian
SALARY
100000000
RESIDENT_INDIVIDUAL
Indian
NO
SINGLE
55
true
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/938-1745309032126.pdf
true
2025-04-22T00:00:00+05:30
2022-12-09T00:00:00+05:30
2025-04-22T08:03:53Z
High Risk
0
jayesh.pithadiya@finideas.com
HDFC7011901220014347
true
true
true
Corporate
false
false
ADVISORY_FEES
KYC_FORM
true
100000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTM4LCJlbWFpbCI6ImpheWVzaC5waXRoYWRpeWFAZmluaWRlYXMuY29tIiwidXNlck5hbWUiOiJGSU41ODUiLCJyb2xlIjoiQ0xJRU5UIiwiaWF0IjoxNzQ5MTkyOTA3LCJleHAiOjE3NDk3OTc3MDd9.6xxAe4cpqJxxf7hJdkPhTQFWuHTIY9QV-tLVN24aosU
true
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTM4LCJlbWFpbCI6ImpheWVzaC5waXRoYWRpeWFAZmluaWRlYXMuY29tIiwidXNlck5hbWUiOiJGSU41ODUiLCJyb2xlIjoiQ0xJRU5UIiwiaXNNb2JpbGVMb2dpbiI6dHJ1ZSwiaWF0IjoxNzQ4MDY1MDcxLCJleHAiOjE3NDg2Njk4NzF9.2aJztMkclHTl_9rhSSJUWviQceNy_LqPxRLfGvQk3k0
1234
91426
Custom
STR835
Finideas Demo
7874260025
uday.vaja@finideas.com
2025-06-06T12:27:00.78+05:30
false
false
false
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
BUY
Finideas Demo
0.00
0.00
91426
CE
BUY
150
1.85
277.50
3747187.50
NIFTY
SC
SC1
1
75
75
1
0
1700000.00
0.00
1700000.00
3747188.00
24981.25
89
false
0
0
0
2025-06-06T00:00:00+05:30
0
0
false
2
44920
75
STR835
2025-06-06T12:27:29.273+05:30
0.00
0
174061
938
Finideas
Demo
jayesh.pithadiya@finideas.com
$2a$10$n1NhVkKqTgNlhi.MPdn7P.KpP78qKeUeJqPYzfyyCdAUAQemLNGZe
7874260025
08-indira Nagar, Hirabagh Varachha Road,surat Gujarat India-395006
57837
4017
184
Na
Na
1995-09-15T00:00:00+05:30
FIN585
true
CLIENT
false
false
601000
false
18000000
STR835
1005
1
false
2022-05-16T09:33:54.065Z
2025-06-06T06:57:23.097Z
2
0
1900000
2022-05-17T00:01:00.278Z
2
false
2
0
276000
5000000
EMAIL
false
true
OTHER
BWFPP5024K
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null}}
Indian
SALARY
100000000
RESIDENT_INDIVIDUAL
Indian
NO
SINGLE
55
true
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/938-1745309032126.pdf
true
2025-04-22T00:00:00+05:30
2022-12-09T00:00:00+05:30
2025-04-22T08:03:53Z
High Risk
0
jayesh.pithadiya@finideas.com
HDFC7011901220014347
true
true
true
Corporate
false
false
ADVISORY_FEES
KYC_FORM
true
100000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTM4LCJlbWFpbCI6ImpheWVzaC5waXRoYWRpeWFAZmluaWRlYXMuY29tIiwidXNlck5hbWUiOiJGSU41ODUiLCJyb2xlIjoiQ0xJRU5UIiwiaWF0IjoxNzQ5MTkyOTA3LCJleHAiOjE3NDk3OTc3MDd9.6xxAe4cpqJxxf7hJdkPhTQFWuHTIY9QV-tLVN24aosU
true
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTM4LCJlbWFpbCI6ImpheWVzaC5waXRoYWRpeWFAZmluaWRlYXMuY29tIiwidXNlck5hbWUiOiJGSU41ODUiLCJyb2xlIjoiQ0xJRU5UIiwiaXNNb2JpbGVMb2dpbiI6dHJ1ZSwiaWF0IjoxNzQ4MDY1MDcxLCJleHAiOjE3NDg2Njk4NzF9.2aJztMkclHTl_9rhSSJUWviQceNy_LqPxRLfGvQk3k0
1234
91426
Custom
STR835
Finideas Demo
7874260025
uday.vaja@finideas.com
2025-06-06T12:27:00.78+05:30
false
false
false
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
BUY
Finideas Demo
0.00
0.00
91426
EQ
BUY
2
280.11
560.22
560.22
NIFTYBEES
NIFTYBEES
NIFTYBEES1
1
1
2
2
0
1700000.00
0.00
1700000.00
3747188.00
24981.25
90
false
0
0
0
2025-06-06T00:00:00+05:30
0
0
false
2
10576
0
STR835
2025-06-06T12:27:29.343+05:30
0.00
0
47794
938
Finideas
Demo
jayesh.pithadiya@finideas.com
$2a$10$n1NhVkKqTgNlhi.MPdn7P.KpP78qKeUeJqPYzfyyCdAUAQemLNGZe
7874260025
08-indira Nagar, Hirabagh Varachha Road,surat Gujarat India-395006
57837
4017
184
Na
Na
1995-09-15T00:00:00+05:30
FIN585
true
CLIENT
false
false
601000
false
18000000
STR835
1005
1
false
2022-05-16T09:33:54.065Z
2025-06-06T06:57:23.097Z
2
0
1900000
2022-05-17T00:01:00.278Z
2
false
2
0
276000
5000000
EMAIL
false
true
OTHER
BWFPP5024K
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null}}
Indian
SALARY
100000000
RESIDENT_INDIVIDUAL
Indian
NO
SINGLE
55
true
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/938-1745309032126.pdf
true
2025-04-22T00:00:00+05:30
2022-12-09T00:00:00+05:30
2025-04-22T08:03:53Z
High Risk
0
jayesh.pithadiya@finideas.com
HDFC7011901220014347
true
true
true
Corporate
false
false
ADVISORY_FEES
KYC_FORM
true
100000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTM4LCJlbWFpbCI6ImpheWVzaC5waXRoYWRpeWFAZmluaWRlYXMuY29tIiwidXNlck5hbWUiOiJGSU41ODUiLCJyb2xlIjoiQ0xJRU5UIiwiaWF0IjoxNzQ5MTkyOTA3LCJleHAiOjE3NDk3OTc3MDd9.6xxAe4cpqJxxf7hJdkPhTQFWuHTIY9QV-tLVN24aosU
true
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTM4LCJlbWFpbCI6ImpheWVzaC5waXRoYWRpeWFAZmluaWRlYXMuY29tIiwidXNlck5hbWUiOiJGSU41ODUiLCJyb2xlIjoiQ0xJRU5UIiwiaXNNb2JpbGVMb2dpbiI6dHJ1ZSwiaWF0IjoxNzQ4MDY1MDcxLCJleHAiOjE3NDg2Njk4NzF9.2aJztMkclHTl_9rhSSJUWviQceNy_LqPxRLfGvQk3k0
1234
91426
Custom
STR835
Finideas Demo
7874260025
uday.vaja@finideas.com
2025-06-06T12:27:00.78+05:30
false
false
false
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
BUY
Finideas Demo
0.00
0.00
91426
CE
BUY
150
1.85
277.50
3747187.50
NIFTY
SC
SC1
1
75
150
2
0
1700000.00
0.00
1700000.00
3747188.00
24981.25
91
false
0
0
0
2025-06-06T00:00:00+05:30
0
0
false
2
44920
75
STR835
2025-06-06T12:27:29.363+05:30
0.00
0
174061
938
Finideas
Demo
jayesh.pithadiya@finideas.com
$2a$10$n1NhVkKqTgNlhi.MPdn7P.KpP78qKeUeJqPYzfyyCdAUAQemLNGZe
7874260025
08-indira Nagar, Hirabagh Varachha Road,surat Gujarat India-395006
57837
4017
184
Na
Na
1995-09-15T00:00:00+05:30
FIN585
true
CLIENT
false
false
601000
false
18000000
STR835
1005
1
false
2022-05-16T09:33:54.065Z
2025-06-06T06:57:23.097Z
2
0
1900000
2022-05-17T00:01:00.278Z
2
false
2
0
276000
5000000
EMAIL
false
true
OTHER
BWFPP5024K
{"cams_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"cvl_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"dotex_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"karvy_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null},"ndml_kra":{"CORR ADDProof":null,"IPV Flag":null,"KYC Date":null,"KYC Mode":null,"KYC Remarks":null,"KYC Status":"NOT AVAILABLE","Modify Date":null,"Modify Remarks":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null}}
Indian
SALARY
100000000
RESIDENT_INDIVIDUAL
Indian
NO
SINGLE
55
true
true
true
true
true
DONE
https://finideas-india.blr1.digitaloceanspaces.com/consentData/938-1745309032126.pdf
true
2025-04-22T00:00:00+05:30
2022-12-09T00:00:00+05:30
2025-04-22T08:03:53Z
High Risk
0
jayesh.pithadiya@finideas.com
HDFC7011901220014347
true
true
true
Corporate
false
false
ADVISORY_FEES
KYC_FORM
true
100000000
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTM4LCJlbWFpbCI6ImpheWVzaC5waXRoYWRpeWFAZmluaWRlYXMuY29tIiwidXNlck5hbWUiOiJGSU41ODUiLCJyb2xlIjoiQ0xJRU5UIiwiaWF0IjoxNzQ5MTkyOTA3LCJleHAiOjE3NDk3OTc3MDd9.6xxAe4cpqJxxf7hJdkPhTQFWuHTIY9QV-tLVN24aosU
true
eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6OTM4LCJlbWFpbCI6ImpheWVzaC5waXRoYWRpeWFAZmluaWRlYXMuY29tIiwidXNlck5hbWUiOiJGSU41ODUiLCJyb2xlIjoiQ0xJRU5UIiwiaXNNb2JpbGVMb2dpbiI6dHJ1ZSwiaWF0IjoxNzQ4MDY1MDcxLCJleHAiOjE3NDg2Njk4NzF9.2aJztMkclHTl_9rhSSJUWviQceNy_LqPxRLfGvQk3k0
1234
91426
Custom
STR835
Finideas Demo
7874260025
uday.vaja@finideas.com
2025-06-06T12:27:00.78+05:30
false
false
false
false
1900-01-01T00:00:00+05:30
false
false
false
false
false
BUY
Finideas Demo
0.00
0.00
91419
EQ
BUY
120
1362.00
163440.00
163440.00
EBBETF0431
EBBETF0431
EBBETF04311
1
120
120
1
0
1700000.00
0.00
1700000.00
163440.00
24967.60
92
false
0
0
0
2025-06-06T00:00:00+05:30
120
0
false
2
22239
0
STR825
2025-06-06T00:00:00+05:30
1364.95
257
47788
1
Buy
163794
0
STR835
Finideas Demo
44920
OPTIDX NIFTY 12Jun2025 26200.00 CE
75
75
0
146.25
0
1.95
1.9
-3.7500000000000036
0
STR825
Ashwani Gupta
22239
EBBETF0431 EQ
120
120
0
163794
0
1364.95
1364.95
0