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Untitled Document
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login
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Presentation
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(1) Individuals
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| Proof of Identity (Passport mandatory) |
| Proof of Address |
| Tax Residency Certificate |
| Photograph |
Financial Data
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(2) Non Individuals
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FPI Type
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| Document Type |
Category I |
Category II |
Category III |
| Entry Level |
Constitutive Documents (Memorandum and Articles of Association, Certificate of Incorporation etc.) |
Mandatory |
Mandatory |
Mandatory |
| Proof of Address |
Mandatory (Power of Attorney {PoA} mentioning the address is acceptable as address proof) |
Mandatory (Power of Attorney mentioning the address is acceptable as address proof) |
Mandatory other than Power of Attorney |
| Financial Data |
Exempted * |
Exempted * |
Manadatory * |
| Board Resolution |
Exempted * |
Manadatory * |
Mandatory * |
| Senior Management |
List |
Mandatory |
Mandatory |
Mandatory |
| Proof Of Idntiy |
Exempted * |
Exempted * |
Entity declares* on letter head full name, nationality, date of bith or submits photo identity proof |
| Proof of Address |
Exempted * |
Exempted * |
Declaration on Letter Head * |
| Photographs |
Exempted * |
Exempted * |
Exempted * |
| Authorized Signature |
List and Signatures |
Mandatory – list of Global Custodian signatories can be given in case of PoA to Global Custodian |
Mandatory – list of Global Custodian signatories can be given in case of PoA to Global Custodian |
Mandatory |
| Proof of Identity |
Exempted * |
Exempted * |
Mandatory |
| Proof of Address |
Exempted * |
Exempted * |
Declartion on Letter Head * |
| Photographs |
Exempted * |
Exempted * |
Exempted * |
| Ultimate Beneficial Owner(UBO) |
List |
Exempted * |
Mandatory(Can declare :no UBO over 25%") |
Mandatory |
| Proof Of Identity |
Exempted * |
Exempted * |
Mandatory |
| Poof of Address |
Exempted * |
Exempted * |
Declartion on Letter Head * |
| Photographs |
Exempted |
Exempted |
Exempted * |
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(*) FPIs are required submit an undertaking that upon demand the relative document(s) would be submitted to the Custodian, Designated Depository Participant, Regulator, Government Authority
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| Location |
Name |
Address |
Contact Numbers |
| Delhi |
Mr. Ganesh Jha |
Off. No. 303, 3rd Floor 17/57,
Triveni Plaza Gurudwara Road Karolbagh
New Delhi 110005 |
| Phone : |
011- 42631955 |
| Fax :
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011- 26443912 |
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| Our E-mail Addresses:issl-dp@issl.co.in |
| Location |
Name |
Address |
Contact Numbers |
| Delhi |
Mr. Ganesh Jha |
Off. No. 303, 3rd Floor 17/57,
Triveni Plaza Gurudwara Road Karolbagh,
New Delhi 110005 |
| Phone : |
011- 42631955 |
| Fax :
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011- 26443912 |
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| Our E-mail Addresses:nps.emails@issl.co.in |
| Location |
Name |
Address |
Contact Numbers |
| Chandigarh |
Mr. Sanjay Dabas |
IL&FS Securities Services Ltd. S.C.O- 333-334,
First floor Sector 35-B,
Chandigarh 160035
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| Phone :
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0172- 4674698,2600532,2600535,2600533
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| Fax :
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0172-4674697
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| Our E-mail Addresses:issl-dp@issl.co.in |
| Location |
Name |
Address |
Contact Numbers |
| Chandigarh |
Mr. Sanjay Dabas |
IL&FS Securities Services Ltd. S.C.O- 333-334,
First floor Sector 35-B,
Chandigarh 160035
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| Phone :
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0172- 4674698,2600532,2600535,2600533
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| Fax :
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0172-4674697
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| Our E-mail Addresses:nps.emails@issl.co.in |
| Location |
Name |
Address |
Contact Numbers |
| Jaipur |
Mr. Manoj K Jain |
No.606, 6th Floor,
Green House, Ashok Marg,C-Scheme,
Jaipur-302001
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| Phone :
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0141-2372284 / 2372285
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| Fax :
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0141-2372287
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| Our E-mail Addresses:issl-dp@issl.co.in |
| Location |
Name |
Address |
Contact Numbers |
| Jaipur |
Mr. Manoj K Jain |
No.606, 6th Floor,
Green House, Ashok Marg,C-Scheme,
Jaipur-302001
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| Phone :
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0141- 2372284 / 2372285
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| Fax :
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0141- 2372287
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| Our E-mail Addresses:nps.emails@issl.co.in |
| Location |
Name |
Address |
Contact Numbers |
| Pune |
Pradnya Upasani
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IL&FS Securities Services Ltd,
Upper Ground Floor Office No-106,
Ackruti Sankul 2059 Sadashiv Peth,
Pune 411030
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| Phone : |
020- 24333350/360 |
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| Our E-mail Addresses:nps.emails@issl.co.in |
| Location |
Name |
Address |
Contact Numbers |
| Pune |
Pradnya Upasani
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IL&FS Securities Services Ltd,
Upper Ground Floor Office No-106,
Ackruti Sankul 2059 Sadashiv Peth,
Pune 411030
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| Phone : |
020- 24333360/350 |
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| Our E-mail Addresses:issl-dp@issl.co.in |
| Location |
Name |
Address |
Contact Numbers |
| Kolkata |
Mr. Jatin Sangani |
Merlin Links
166B Shyamaprosad Mukherjee Road,
Unit No.3i,3rd Floor,
Kolkata 700026
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| Our E-mail Addresses:nps.emails@issl.co.in |
| Location |
Name |
Address |
Contact Numbers |
| Kolkata |
Mr. Jatin Sangani |
Merlin Links,
166B Shyamaprosad Mukherjee Road,
Unit No.3i, 3rd Floor,
Kolkata 700026 |
| Phone :
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033-40445475
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| Fax :
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033-24630133
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| Our E-mail Addresses:issl-dp@issl.co.in |
| Location |
Name |
Address |
Contact Numbers |
| Andheri |
Ms. Mona Sundar |
IL&FS House Plot No.14,
Raheja Vihar, Chandivali,
Andheri (E),
Mumbai - 400 072
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| Phone :
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022-42493203
/205/207/211/222/
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| Fax :
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022-28570948/49
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| Our E-mail Addresses:nps.emails@issl.co.in |
| Location |
Name |
Address |
Contact Numbers |
| Borivali |
Mr. Sashi Tanawade |
Patel Shopping Centre,
Shop No.25, Ground Floor ,
Chandawarkar Lane, Borivali (W),
Mumbai-400092
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| Phone :
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022-28917161
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| Fax :
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022-28917161
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| Our E-mail Addresses:nps.emails@issl.co.in |
| Location |
Name |
Address |
Contact Numbers |
| Fort |
Ms. Lakshmi Krishna |
Rajabahadur Mansion Bldg No. 22, 1st Floor,
Plot 43, Mudhana Shetty Marg,
Hutatma Chowk, Fort, Mumbai 400 001
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| Our E-mail Addresses:nps.emails@issl.co.in |
| Location |
Name |
Address |
Contact Numbers |
| Ghatkopar |
Mr. Balvant Khopade |
2-B Ground Floor,
Kailash Plaza Building,
Behind Raymond Showroom,
Vallabh Baug Lane,Ghatkopar,
Mumbai - 400 077
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| Phone :
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022-25017835
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| Fax :
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022-25017835
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| Our E-mail Addresses:nps.emails@issl.co.in |
| Location |
Name |
Address |
Contact Numbers |
| Mumbai - Chandivali |
Ms. Sripriya Kannan |
IL&FS House Plot No.14,
Raheja Vihar, Chandivali,
Andheri (E),
Mumbai - 400 072
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| Phone :
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022-42493203
/205/207/211/222
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| Fax :
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022-28570948/49
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