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Surat

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Surat

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Surat

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Surat

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Surat

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Surat

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Surat

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Surat

134096 4030 101 - Wekm 2024-05-30T00:00:00+05:30 FIN6255 true CLIENT false false 0 false 600000 3118480 1005 1 false 2024-05-30T14:18:35.607Z 2025-05-12T05:48:58.402Z 0 2 0 0 600000 2024-05-31T00:01:00.341Z 3 false 4 0 11000 0 ENA240530195254609AA96N5JO4PG9AP EMAIL true true MALE AAAAAAA {"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":"Aadhaar","IPV Flag":"E","KYC Date":"06-05-2022 04:46:06","KYC Hold Reason":null,"KYC Mode":"DIGILOCKER","KYC Status":"NEW KYC VALIDATED","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":"Aadhaar","Status Date":"20-05-2023 00:00:00","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 100000000 RESIDENT_INDIVIDUAL India NO SAVINGS 6962500100336301 Karnataka Bank Ltd SINGLE 74 true true true true DONE https://finideas-india.blr1.digitaloceanspaces.com/consentData/10687-1739775209398.pdf false 2025-02-17T00:00:00+05:30 2025-02-17T06:53:31Z Moderate Risk false false KARB7023005245000700 true true true false false false false false 1500000000 eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6MTA2ODcsImVtYWlsIjoiamF5ZXNoLnBpdGhhZGl5YUBmaW5pZGVhcy5jb20iLCJ1c2VyTmFtZSI6IkZJTjYyNTUiLCJyb2xlIjoiQ0xJRU5UIiwiaWF0IjoxNzQ3MDI4OTI2LCJleHAiOjE3NDc2MzM3MjZ9.NOVPtyZQFIlPPLBEDFTrW6I9ZVmbUJY6zKC3yP_296Y true 90060 Custom 3118480 Sharekhan -api 7874260025 jayesh.pithadiya@finideas.com 2025-05-09T12:51:42.397+05:30 false false false false 1900-01-01T00:00:00+05:30 false false false false false SELL Sharekhan -api 0.00 0.00 90060 EQ BUY 10 277.35 2772.80 0.00 NIFTYBEES NIFTYBEES NIFTYBEES1 1 4 10 3 4 1700000.00 0.00 1700000.00 3716543.00 24776.95 36 false 0 0 0 2025-05-12T00:00:00+05:30 0 0 false 3 10576 0 3118480 2025-05-12T12:33:55.49+05:30 0.00 0 10687 Sharekhan -api jayesh.pithadiya@finideas.com $2a$10$LDB.9PttrEZutAlztJo88uYDIXXUy9s4jzpSpaUYvO5b2l9qzNfs. 7874260025

Surat

134096 4030 101 - Wekm 2024-05-30T00:00:00+05:30 FIN6255 true CLIENT false false 0 false 600000 3118480 1005 1 false 2024-05-30T14:18:35.607Z 2025-05-12T05:48:58.402Z 0 2 0 0 600000 2024-05-31T00:01:00.341Z 3 false 4 0 11000 0 ENA240530195254609AA96N5JO4PG9AP EMAIL true true MALE AAAAAAA {"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":"Aadhaar","IPV Flag":"E","KYC Date":"06-05-2022 04:46:06","KYC Hold Reason":null,"KYC Mode":"DIGILOCKER","KYC Status":"NEW KYC VALIDATED","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":"Aadhaar","Status Date":"20-05-2023 00:00:00","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 100000000 RESIDENT_INDIVIDUAL India NO SAVINGS 6962500100336301 Karnataka Bank Ltd SINGLE 74 true true true true DONE https://finideas-india.blr1.digitaloceanspaces.com/consentData/10687-1739775209398.pdf false 2025-02-17T00:00:00+05:30 2025-02-17T06:53:31Z Moderate Risk false false KARB7023005245000700 true true true false false false false false 1500000000 eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6MTA2ODcsImVtYWlsIjoiamF5ZXNoLnBpdGhhZGl5YUBmaW5pZGVhcy5jb20iLCJ1c2VyTmFtZSI6IkZJTjYyNTUiLCJyb2xlIjoiQ0xJRU5UIiwiaWF0IjoxNzQ3MDI4OTI2LCJleHAiOjE3NDc2MzM3MjZ9.NOVPtyZQFIlPPLBEDFTrW6I9ZVmbUJY6zKC3yP_296Y true 90060 Custom 3118480 Sharekhan -api 7874260025 jayesh.pithadiya@finideas.com 2025-05-09T12:51:42.397+05:30 false false false false 1900-01-01T00:00:00+05:30 false false false false false BUY Sharekhan -api 0.00 0.00 90107 PE SELL -75 354.05 -26550.00 -1853891.25 NIFTY L L1 1 -75 -75 1 0 1700000.00 0.00 1700000.00 1853891.00 24718.55 10 false 0 0 0 2025-05-12T00:00:00+05:30 -75 0 false 2 37796 75 STR278 2025-05-12T12:11:29.73+05:30 362.55 339 641 Champaben Babulal Limbasiya rahulmakani@hotmail.com $2a$10$DrATTE8Pg0.8C6wx2WZ4juOHEPDfc6cTKRcIpC3AZNJJPHoYTVK0. 9925043401

E/502,Laxmi Residency Near Gajera School,Katargam Surat, Gujarat - 395004

134096 4030 101 - Babulal 1957-05-31T00:00:00+05:30 STR278ILTS true CLIENT false false 0 false 2021-09-29T00:00:00+05:30 2021-09-29T00:00:00+05:30 50000000 STR278 1005 39 923622 2025-04-17T15:18:01.501Z false 2021-09-29T03:04:27.639Z 2025-04-17T15:17:01.501Z 0 3 0 0 600000 2021-09-30T00:01:00.257Z 2 false 2 50000 47288.51 350000 true true FEMALE AASPL6930C {"cams_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"Y","KYC Date":"27-04-2015 16:11:22","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC VALIDATED","Modify Date":"28-09-2021 16:13:36","Modify Hold Reason":null,"Modify Status":"KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"04-05-2015 00:00:00","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 AVAILABLE","Modify Date":null,"Modify Hold Reason":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 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 AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null}} Indian BUSINESS_INCOME 1000000000 RESIDENT_INDIVIDUAL India NO MARRIED 74 true true true true DONE https://finideas-india.blr1.digitaloceanspaces.com/consentData/641-1715678703090.pdf 2024-05-14T00:00:00+05:30 2021-09-28T00:00:00+05:30 1 2024-05-14T09:25:03Z Call me back Myself High Risk 39 true SBIN7010704220043147 true true true true false false true 10000000 false 90107 RollOver STR278 Champaben Babulal Limbasiya 9925043401 rahulmakani@hotmail.com 2025-05-12T10:47:30.243+05:30 true false true false 1900-01-01T00:00:00+05:30 false false false false false SELL Champaben Babulal Limbasiya 0.00 0.00 90107 PE BUY 75 541.85 40650.00 1853891.25 NIFTY R R1 2 75 75 1 0 1700000.00 0.00 1700000.00 1853891.00 24718.55 11 false 0 0 0 2025-05-12T00:00:00+05:30 75 0 false 2 71394 75 STR278 2025-05-12T12:11:29.743+05:30 534.85 344 641 Champaben Babulal Limbasiya rahulmakani@hotmail.com $2a$10$DrATTE8Pg0.8C6wx2WZ4juOHEPDfc6cTKRcIpC3AZNJJPHoYTVK0. 9925043401

E/502,Laxmi Residency Near Gajera School,Katargam Surat, Gujarat - 395004

134096 4030 101 - Babulal 1957-05-31T00:00:00+05:30 STR278ILTS true CLIENT false false 0 false 2021-09-29T00:00:00+05:30 2021-09-29T00:00:00+05:30 50000000 STR278 1005 39 923622 2025-04-17T15:18:01.501Z false 2021-09-29T03:04:27.639Z 2025-04-17T15:17:01.501Z 0 3 0 0 600000 2021-09-30T00:01:00.257Z 2 false 2 50000 47288.51 350000 true true FEMALE AASPL6930C {"cams_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"Y","KYC Date":"27-04-2015 16:11:22","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC VALIDATED","Modify Date":"28-09-2021 16:13:36","Modify Hold Reason":null,"Modify Status":"KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"04-05-2015 00:00:00","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 AVAILABLE","Modify Date":null,"Modify Hold Reason":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 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 AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null}} Indian BUSINESS_INCOME 1000000000 RESIDENT_INDIVIDUAL India NO MARRIED 74 true true true true DONE https://finideas-india.blr1.digitaloceanspaces.com/consentData/641-1715678703090.pdf 2024-05-14T00:00:00+05:30 2021-09-28T00:00:00+05:30 1 2024-05-14T09:25:03Z Call me back Myself High Risk 39 true SBIN7010704220043147 true true true true false false true 10000000 false 90107 RollOver STR278 Champaben Babulal Limbasiya 9925043401 rahulmakani@hotmail.com 2025-05-12T10:47:30.243+05:30 true false true false 1900-01-01T00:00:00+05:30 false false false false false BUY Champaben Babulal Limbasiya 0.00 0.00 90107 EQ SELL -14 1340.50 -18774.00 0.00 EBBETF0431 EBBETF0431 EBBETF04311 44 -13 -13 1 0 1700000.00 0.00 1700000.00 1853891.00 24718.55 12 false 0 0 0 2025-05-12T00:00:00+05:30 -13 0 false 2 22239 0 STR278 2025-05-12T12:11:29.88+05:30 1340.72 347 641 Champaben Babulal Limbasiya rahulmakani@hotmail.com $2a$10$DrATTE8Pg0.8C6wx2WZ4juOHEPDfc6cTKRcIpC3AZNJJPHoYTVK0. 9925043401

E/502,Laxmi Residency Near Gajera School,Katargam Surat, Gujarat - 395004

134096 4030 101 - Babulal 1957-05-31T00:00:00+05:30 STR278ILTS true CLIENT false false 0 false 2021-09-29T00:00:00+05:30 2021-09-29T00:00:00+05:30 50000000 STR278 1005 39 923622 2025-04-17T15:18:01.501Z false 2021-09-29T03:04:27.639Z 2025-04-17T15:17:01.501Z 0 3 0 0 600000 2021-09-30T00:01:00.257Z 2 false 2 50000 47288.51 350000 true true FEMALE AASPL6930C {"cams_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"Y","KYC Date":"27-04-2015 16:11:22","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC VALIDATED","Modify Date":"28-09-2021 16:13:36","Modify Hold Reason":null,"Modify Status":"KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"04-05-2015 00:00:00","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 AVAILABLE","Modify Date":null,"Modify Hold Reason":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 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 AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null}} Indian BUSINESS_INCOME 1000000000 RESIDENT_INDIVIDUAL India NO MARRIED 74 true true true true DONE https://finideas-india.blr1.digitaloceanspaces.com/consentData/641-1715678703090.pdf 2024-05-14T00:00:00+05:30 2021-09-28T00:00:00+05:30 1 2024-05-14T09:25:03Z Call me back Myself High Risk 39 true SBIN7010704220043147 true true true true false false true 10000000 false 90107 RollOver STR278 Champaben Babulal Limbasiya 9925043401 rahulmakani@hotmail.com 2025-05-12T10:47:30.243+05:30 true false true false 1900-01-01T00:00:00+05:30 false false false false false SELL Champaben Babulal Limbasiya 0.00 0.00 90107 EQ SELL -14 1340.50 -18774.00 0.00 EBBETF0431 EBBETF0431 EBBETF04311 44 -1 -14 2 0 1700000.00 0.00 1700000.00 1853891.00 24718.55 13 false 0 0 0 2025-05-12T00:00:00+05:30 -1 0 false 2 22239 0 STR278 2025-05-12T12:11:29.977+05:30 1340.72 350 641 Champaben Babulal Limbasiya rahulmakani@hotmail.com $2a$10$DrATTE8Pg0.8C6wx2WZ4juOHEPDfc6cTKRcIpC3AZNJJPHoYTVK0. 9925043401

E/502,Laxmi Residency Near Gajera School,Katargam Surat, Gujarat - 395004

134096 4030 101 - Babulal 1957-05-31T00:00:00+05:30 STR278ILTS true CLIENT false false 0 false 2021-09-29T00:00:00+05:30 2021-09-29T00:00:00+05:30 50000000 STR278 1005 39 923622 2025-04-17T15:18:01.501Z false 2021-09-29T03:04:27.639Z 2025-04-17T15:17:01.501Z 0 3 0 0 600000 2021-09-30T00:01:00.257Z 2 false 2 50000 47288.51 350000 true true FEMALE AASPL6930C {"cams_kra":{"CORR ADDProof":"Aadhaar","IPV Flag":"Y","KYC Date":"27-04-2015 16:11:22","KYC Hold Reason":null,"KYC Mode":"NORMAL","KYC Status":"KYC VALIDATED","Modify Date":"28-09-2021 16:13:36","Modify Hold Reason":null,"Modify Status":"KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"04-05-2015 00:00:00","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 AVAILABLE","Modify Date":null,"Modify Hold Reason":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 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 AVAILABLE","Modify Date":null,"Modify Hold Reason":null,"Modify Status":"NOT AVAILABLE","PERM ADDProof":null,"Status Date":null,"UBO Details":null}} Indian BUSINESS_INCOME 1000000000 RESIDENT_INDIVIDUAL India NO MARRIED 74 true true true true DONE https://finideas-india.blr1.digitaloceanspaces.com/consentData/641-1715678703090.pdf 2024-05-14T00:00:00+05:30 2021-09-28T00:00:00+05:30 1 2024-05-14T09:25:03Z Call me back Myself High Risk 39 true SBIN7010704220043147 true true true true false false true 10000000 false 90107 RollOver STR278 Champaben Babulal Limbasiya 9925043401 rahulmakani@hotmail.com 2025-05-12T10:47:30.243+05:30 true false true false 1900-01-01T00:00:00+05:30 false false false false false SELL Champaben Babulal Limbasiya 0.00 0.00 90108 PE SELL -75 354.05 -26550.00 -1853910.00 NIFTY L L1 1 -75 -75 1 0 1700000.00 0.00 1700000.00 1853910.00 24718.80 14 false 0 0 0 2025-05-12T00:00:00+05:30 -75 0 false 2 37796 75 STR334 2025-05-12T12:12:13.017+05:30 362.55 343 218 Rahul Mansukhbhai Makani rahulmakani@hotmail.com $2a$10$nqVWZJPhOiXGfitO3IzpnOSNBUiH8h2pFtT0bVtPFZW3JlXRgQchy 9925043401

E-502,Laxmi Resi, Nr Gajera School, Katargam Surat Gujarat - 395004

134096 4030 101 - Mansukhbhai 1980-03-04T00:00:00+05:30 STR334ILTS true CLIENT false false 0 false 50000000 STR334 1005 39 923622 2025-04-17T15:18:01.501Z false 2020-08-07T11:49:06.176Z 2025-04-17T15:17:01.501Z 3 600000 2020-09-20T01:00:01.526Z 2 false 3 50000 2116981.18 350000 true true MALE AMNPM5115H {"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":"Aadhaar","IPV Flag":"Y","KYC Date":"31-03-2011 00:00:00","KYC Hold Reason":null,"KYC Mode":"DIGILOCKER","KYC Status":"NEW KYC VALIDATED","Modify Date":"29-09-2023 16:49:25","Modify Hold Reason":null,"Modify Status":"Modify KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"29-09-2023 16:49:25","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 BUSINESS_INCOME 600000000 RESIDENT_INDIVIDUAL India NO MARRIED 73 true true true true DONE https://finideas-india.blr1.digitaloceanspaces.com/consentData/218-1715678156091.pdf 2024-05-14T00:00:00+05:30 2019-08-08T00:00:00+05:30 1 2024-05-14T09:15:56Z Call me back Myself High Risk 39 true SBIN7010404220020737 true true true true false false true 10000000 false 90108 RollOver STR334 Rahul Mansukhbhai Makani 9925043401 rahulmakani@hotmail.com 2025-05-12T10:47:35.75+05:30 true false true false 1900-01-01T00:00:00+05:30 false false false false false SELL Rahul Mansukhbhai Makani 0.00 0.00 90108 PE BUY 75 541.85 40650.00 1853910.00 NIFTY R R1 2 75 75 1 0 1700000.00 0.00 1700000.00 1853910.00 24718.80 15 false 0 0 0 2025-05-12T00:00:00+05:30 75 0 false 2 71394 75 STR334 2025-05-12T12:12:13.037+05:30 534.85 345 218 Rahul Mansukhbhai Makani rahulmakani@hotmail.com $2a$10$nqVWZJPhOiXGfitO3IzpnOSNBUiH8h2pFtT0bVtPFZW3JlXRgQchy 9925043401

E-502,Laxmi Resi, Nr Gajera School, Katargam Surat Gujarat - 395004

134096 4030 101 - Mansukhbhai 1980-03-04T00:00:00+05:30 STR334ILTS true CLIENT false false 0 false 50000000 STR334 1005 39 923622 2025-04-17T15:18:01.501Z false 2020-08-07T11:49:06.176Z 2025-04-17T15:17:01.501Z 3 600000 2020-09-20T01:00:01.526Z 2 false 3 50000 2116981.18 350000 true true MALE AMNPM5115H {"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":"Aadhaar","IPV Flag":"Y","KYC Date":"31-03-2011 00:00:00","KYC Hold Reason":null,"KYC Mode":"DIGILOCKER","KYC Status":"NEW KYC VALIDATED","Modify Date":"29-09-2023 16:49:25","Modify Hold Reason":null,"Modify Status":"Modify KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"29-09-2023 16:49:25","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 BUSINESS_INCOME 600000000 RESIDENT_INDIVIDUAL India NO MARRIED 73 true true true true DONE https://finideas-india.blr1.digitaloceanspaces.com/consentData/218-1715678156091.pdf 2024-05-14T00:00:00+05:30 2019-08-08T00:00:00+05:30 1 2024-05-14T09:15:56Z Call me back Myself High Risk 39 true SBIN7010404220020737 true true true true false false true 10000000 false 90108 RollOver STR334 Rahul Mansukhbhai Makani 9925043401 rahulmakani@hotmail.com 2025-05-12T10:47:35.75+05:30 true false true false 1900-01-01T00:00:00+05:30 false false false false false BUY Rahul Mansukhbhai Makani 0.00 0.00 90108 EQ SELL -18 1340.50 -24138.00 0.00 EBBETF0431 EBBETF0431 EBBETF04311 44 -17 -17 1 0 1700000.00 0.00 1700000.00 1853910.00 24718.80 16 false 0 0 0 2025-05-12T00:00:00+05:30 -17 0 false 2 22239 0 STR334 2025-05-12T12:12:13.177+05:30 1340.72 348 218 Rahul Mansukhbhai Makani rahulmakani@hotmail.com $2a$10$nqVWZJPhOiXGfitO3IzpnOSNBUiH8h2pFtT0bVtPFZW3JlXRgQchy 9925043401

E-502,Laxmi Resi, Nr Gajera School, Katargam Surat Gujarat - 395004

134096 4030 101 - Mansukhbhai 1980-03-04T00:00:00+05:30 STR334ILTS true CLIENT false false 0 false 50000000 STR334 1005 39 923622 2025-04-17T15:18:01.501Z false 2020-08-07T11:49:06.176Z 2025-04-17T15:17:01.501Z 3 600000 2020-09-20T01:00:01.526Z 2 false 3 50000 2116981.18 350000 true true MALE AMNPM5115H {"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":"Aadhaar","IPV Flag":"Y","KYC Date":"31-03-2011 00:00:00","KYC Hold Reason":null,"KYC Mode":"DIGILOCKER","KYC Status":"NEW KYC VALIDATED","Modify Date":"29-09-2023 16:49:25","Modify Hold Reason":null,"Modify Status":"Modify KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"29-09-2023 16:49:25","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 BUSINESS_INCOME 600000000 RESIDENT_INDIVIDUAL India NO MARRIED 73 true true true true DONE https://finideas-india.blr1.digitaloceanspaces.com/consentData/218-1715678156091.pdf 2024-05-14T00:00:00+05:30 2019-08-08T00:00:00+05:30 1 2024-05-14T09:15:56Z Call me back Myself High Risk 39 true SBIN7010404220020737 true true true true false false true 10000000 false 90108 RollOver STR334 Rahul Mansukhbhai Makani 9925043401 rahulmakani@hotmail.com 2025-05-12T10:47:35.75+05:30 true false true false 1900-01-01T00:00:00+05:30 false false false false false SELL Rahul Mansukhbhai Makani 0.00 0.00 90108 EQ SELL -18 1340.50 -24138.00 0.00 EBBETF0431 EBBETF0431 EBBETF04311 44 -1 -18 2 0 1700000.00 0.00 1700000.00 1853910.00 24718.80 17 false 0 0 0 2025-05-12T00:00:00+05:30 -1 0 false 2 22239 0 STR334 2025-05-12T12:12:13.323+05:30 1340.72 351 218 Rahul Mansukhbhai Makani rahulmakani@hotmail.com $2a$10$nqVWZJPhOiXGfitO3IzpnOSNBUiH8h2pFtT0bVtPFZW3JlXRgQchy 9925043401

E-502,Laxmi Resi, Nr Gajera School, Katargam Surat Gujarat - 395004

134096 4030 101 - Mansukhbhai 1980-03-04T00:00:00+05:30 STR334ILTS true CLIENT false false 0 false 50000000 STR334 1005 39 923622 2025-04-17T15:18:01.501Z false 2020-08-07T11:49:06.176Z 2025-04-17T15:17:01.501Z 3 600000 2020-09-20T01:00:01.526Z 2 false 3 50000 2116981.18 350000 true true MALE AMNPM5115H {"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":"Aadhaar","IPV Flag":"Y","KYC Date":"31-03-2011 00:00:00","KYC Hold Reason":null,"KYC Mode":"DIGILOCKER","KYC Status":"NEW KYC VALIDATED","Modify Date":"29-09-2023 16:49:25","Modify Hold Reason":null,"Modify Status":"Modify KYC VALIDATED","PERM ADDProof":"Aadhaar","Status Date":"29-09-2023 16:49:25","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 BUSINESS_INCOME 600000000 RESIDENT_INDIVIDUAL India NO MARRIED 73 true true true true DONE https://finideas-india.blr1.digitaloceanspaces.com/consentData/218-1715678156091.pdf 2024-05-14T00:00:00+05:30 2019-08-08T00:00:00+05:30 1 2024-05-14T09:15:56Z Call me back Myself High Risk 39 true SBIN7010404220020737 true true true true false false true 10000000 false 90108 RollOver STR334 Rahul Mansukhbhai Makani 9925043401 rahulmakani@hotmail.com 2025-05-12T10:47:35.75+05:30 true false true false 1900-01-01T00:00:00+05:30 false false false false false SELL Rahul Mansukhbhai Makani 0.00 0.00 90110 PE SELL -75 354.05 -26550.00 -1853910.00 NIFTY L L1 1 -75 -75 1 0 1700000.00 0.00 1700000.00 1853910.00 24718.80 18 false 0 0 0 2025-05-12T00:00:00+05:30 -75 0 false 2 37796 75 STR768 2025-05-12T12:12:48.947+05:30 362.50 353 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 2025-02-14T07:19:31.007Z 0 3 0 0 600000 2024-02-09T00:01:00.321Z 2 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 90110 RollOver STR768 Sandeep Srivastava 9910015905 skssrkot@gmail.com 2025-05-12T10:47:46.4+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 90110 PE BUY 75 541.85 40650.00 1853910.00 NIFTY R R1 2 75 75 1 0 1700000.00 0.00 1700000.00 1853910.00 24718.80 19 false 0 0 0 2025-05-12T00:00:00+05:30 75 0 false 2 71394 75 STR768 2025-05-12T12:12:49.003+05:30 534.45 354 9215 Sandeep Srivastava skssrkot@gmail.com $2a$10$rdtqXdCtGfuN7Rz/eoa4tugmeBbUBH6qxwH3G2daf.l2eiNe3s3ge 9910015905

H - 190, Rama Krishna Vihar, 29 I P Extension, Delhi- 110092

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D4 901 My World My Pride, Opposite Aurangabad Airport, Chikhalthana, Aurangabad 431001

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