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| PROCEDURE FOR National Electronic
Funds Transfer (NEFT) System |
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1.An individual / firm / corporate vis a vis
Remitter intending to originate transfer of funds through NEFT has to fill an
application form which will be available at the originating bank branch (Format
of 1 bank is attached) of the Remitter.
2.The Remitter
has to provide details of the beneficiary vis
s vis Sunidhi Securities & Finance Ltd.
3.Entity name should be mentioned as per the
remitter’s transaction in the aforesaid segment (List is attached as Annexure
1) An illustration to demonstrate the aforesaid fact is mentioned below:
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Applicant / Remitter details - FORMAT
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Applicant / Remitter details - ILLUSTRATION
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Account title
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Client Name
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Account title
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DAKSHA SUBHASH VASA
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Debit account no
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Client A/c details
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Debit account no
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Individual
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Account type
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Saving / Current
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Account type
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Savings
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Beneficiary Details
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Beneficiary Details
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Beneficiary Name
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Sunidhi Securities & Finance Ltd
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Beneficiary Name
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Sunidhi Securities & Finance Ltd
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Credit Account no.
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*Sort Code + CIN No.
eg : SUN1+1234XYZ89
i.e., SUN11234XYZ89
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Credit Account no.
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SUN3256GD0011
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Centre (Location)
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Mumbai
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Centre (Location)
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MUMBAI
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Bank
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CITIBANK
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Bank
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CITIBANK
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Branch
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Fort, Mumbai
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Branch
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Fort, Mumbai
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Account type
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Current
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Account type
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Current
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IFSC Code
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CITI0100000
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IFSC Code
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CITI0100000
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Remittance details
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Remittance details
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50000
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Amount (in figures)
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Amount (in figures)
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50000
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Amount (in words)
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Amount (in words)
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FIFTY THOUSAND ONLY
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Remarks
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Pay in of Funds
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Remarks
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Pay in of Funds
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4. By way of this the remitter authorizes his/her bank branch to debit his /her account and remit the specified amount to the beneficiary.
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Annexure 1:
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| Sr.no. |
Segment |
Sort Code* |
| 1 |
SUNIDHI SEC & F L-NSE F&O CLIENT |
SUN1 |
| 2 |
SUNIDHI SEC & FIN L-BSE CLIENT |
SUN2 |
| 3 |
SUNIDHI SEC & F L-NSE CLIENT A |
SUN3 |
| 4 |
SUNIDHI SEC & FIN LTD MCX-SE CLI |
SUN4 |
| 5 |
SUNIDHI COMMODITIES PVT LTD-NCDX |
SUN5 |
| 6 |
SUNIDHI COMMODITIES PVT LTD-MCX |
SUN6 |
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*E.g. : Incase the client has traded in NSE CM segment and has to transfer the funds for the trade
done in the said segment through NEFT, then the client has to approach his bank for the NEFT
Form. Fill in the requisite details as demonstrated above providing credit account no which is
the Sort code + client identification no. (CIN).e.g. SUN3256GD0011 (SUN3 is the sort code of
NSE CM). The IFSC Code of Citibank is CITI0100000 and Centre (Location) Mumbai.
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| Sunidhi Securities & Finance Ltd. |
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SEBI Regn. Nos. BSE: INB/INF 010676436 | NSE: INB/INF/INE 230676436 | MCXSX: INE260676436 | CDSL DP: IN-DP-CDSL-114-2000 | PMS Regd. No.: INP000001900 | Member of FEDAI
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| Sunidhi Commodities Pvt. Ltd. |
| MCX Membership No.: 10100 | NCDEX Membership No.: 00071 | NSEL CM ID: 11970 | ACE Member ID: 6165 |
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