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  • HUF Account at RMoney

    How can an HUF Open Account at RMoney? Post Date : March 4, 2022

    Please attach the documents below along with the HUF account opening form. Copy of Pan Card of HUF Copy of Pan Card of Karta Address proof of HUF Bank Proof of HUF (Last 6 months Bank Statement in PDF format reflecting bank’s logo, branch address, IFSC, MICR codes, etc.) Address proof of Karta On page no. 8 of the Trading form as well as the Commodity form and on pages no 1 & 3 of the Demat form; please paste

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  • What are the requirements for a Corporate Account Opening? Post Date : March 4, 2022

    For Corporate Account Opening one needs to attach the documents mentioned below along with the Corporate Account Opening Form: Company’s PAN Card Address Proof Copy of Company Eg. Bank Statement/Utility Bills etc. Bank Proof Copy of Company eg Cancelled Cheque (name Printed on Cheque)/ Bank Account Statement/Pass Book Copy having IFSC/MICR, A/c Holder Name, Account Number A copy of the balance sheet for each of the last two financial years (to be submitted annually) Photograph, POI (Proof Of Identity), POA (Proof of Address), PAN, and

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  • What are the rules for Partnership Firm Account Opening? Post Date : March 4, 2022

    For opening a Partnership Firm Account you need to attach the documents below along with the partnership account opening form: Partnership Firm’s PAN Card Copy Address Proof Copy Eg. Bank Statement, Utility Bills, etc. Bank Proof Copy for instance canceled cheque (name printed on the cheque) or Bank Account Statement or Pass Book Copy having IFSC or MICR, A/c Holder Name, or Account Number The balance sheets of the past two financial years (submitted every year) Certificate of registration (for registered partnership firms only) Copy

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Registered Address: Raghunandan Capital Private Limited, Unit 601 to 602 A, 6th Floor, DSCCSL-Dalal Street Commercial Cooperative Society Limited (53E) Road 5C, Block 53, Zone 5, DTA, Gandhinagar, Gujarat – 382355
Standard Warning/ Disclaimer: Investments in securities market are subject to market risks, Read all the related documents carefully before investing.
Raghunandan Capital (P) Ltd. - CIN no.: U67120GJ2007PTC117898
Member - NSE | BSE | Depository participant (CDSL) | MCX | NCDEX | ICEX
NSE: TMID - 13176 | SEBI Regn. No: NSE (CASH) (F&O) (CURRENCY): INZ000307234
BSE: TMID - 6112 | SEBI Regn. No.: BSE (CASH) (F&O) (CURRENCY): INZ000307234
CDSL: SEBI Regn. No.: IN-DP-213-2016
MCX: TMID - 56835 | SEBI Reg. No.: INZ000307234
NCDEX: TMID - F01296 | SEBI Reg. No.: INZ000307234
ICEX: TMID - 2097 | SEBI Reg. No.: INZ000307234
MSEI (CURRENCY): TMID - 2097 | SEBI Reg. No.: INZ000307234, IFSCA
Raghunandan Insurance Brokers (P) Ltd. - CIN no.: U00660RJ2005PTC071285
Direct Broker - IRDA | Direct broker code: IRDA: DB/352
Mutual Funds: ARN- 96718 | EUIN- 383863
Research Analyst:-
RAGHUNANDAN CAPITAL PRIVATE LIMITED - Reg no.: INH000010335
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SEBI | RBI | NSE | BSE | MCX | NCDEX | NSDL | CDSL | ICEX | IRDA

Attention Investor:

  • # Prevent Unauthorised transactions in your account. Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day ……….Issued in the interest of investors.
  • # KYC is one time exercise while dealing in securities markets – once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
  • # No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorize your bank to make payment in case of allotment. No worries for refund as the money remains in investor’s account.

 

Dear Investor if you wish to revoke your un-executed e-DIS mandate, please mail us with ISIN and quantity on dp@rmoneyindia.com by same day EOD.

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