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CML Report - 4 - 22 - 2025

The document is a client master list for Vimalkumar Mohanlal Punamiya, with client ID 11393205, indicating an active account since December 21, 2006. It includes personal, financial, and nominee details, such as a bank account with Axis Bank and a mobile number for communication. The document is digitally signed by IIFL Securities Ltd. on April 22, 2025.

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15 views1 page

CML Report - 4 - 22 - 2025

The document is a client master list for Vimalkumar Mohanlal Punamiya, with client ID 11393205, indicating an active account since December 21, 2006. It includes personal, financial, and nominee details, such as a bank account with Axis Bank and a mobile number for communication. The document is digitally signed by IIFL Securities Ltd. on April 22, 2025.

Uploaded by

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

DP ID: IN302269
601, Ackruti Centre Point,Central Road,Marol MIDC,Andheri(East)Mumbai- 400093, Maharashtra
Client Id 11393205 Standing Instruction Y Short Name VIMALMOH A/C Category Resident - Client Type Resident A/C Activation 21-12-2006
Ordinary Date
Status Active Status Change Reason Branch MALAD MLD Sub Type Resident - A/C close./ Susp.
Ordinary date
Personal Details :

Sole/First Holder VIMALKUMAR MOHANLAL PUNAMIYA Client option to receive e-statement


Details
Second Holder Third Holder Name
Name
First Holder's Father's/Spouse's name MOHANLAL SAGARMAL PUNAMIYA Occupation

Address B-803, RAJMANOR APPT,, 8TH FLOOR LIBERTY GARDEN,, MALAD WEST,, Other Address ,,,
MUMBAI
Pin Code 400064 Local Country India Local State MAHARASHTRA PinCode Other Phone Foreign Country Foreign State Others

Phone No 9869032350 Fax No Phone No Fax No

One Time Declaration for GSEC IDT Flag N

Financial Details

Bank Account Number 219010100093222 Bank Account Type SAVING IFSC Code UTIB0000219 MICR Code 400211024 UPI ID

Bank Name AXIS BANK LTD POA Assigned Tax ded. Status

Bank Address GOREGAON LINK ROAD MUMBAI, BLDG M PALM COURT COMPLEXNEW LINK, RD GOREGAONMALAD LINK ROAD MALAD, MUMBAI Pin code 400064

Other Details

sole/first holder PAN AAAPP5710C Mobile No 9869032350 Email [email protected]

Family Flag Family Flag(EMail) SMS Facility Available PAN Flag Y ATH FLAG
(Mobile)
Receive Annual Reports, AGM notices and other communications from Issuers & RTAs in physical form Flag

Sole/First Holder DOB 18-11-1958 reason for non-updation of aadhaar Select

First Nominee VISHAL VIMALKUMAR PUNAMIYA Second Nominee Third Nominee

POA Details:

POA ID POAType POA Name POA in favour of POA Status No of Signs Required Signature type

For First Holder 100387 Corporate POA IILCORP Stock Broker Active 2

The Document/ Report is digitally signed on behalf of IIFL Securities Ltd. on 22/4/2025 at Mumbai.

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