Call Us

033 22101152

Email Us

info@fifl.co.in

Steps To Check Your KYC Status


What is Know Your Client (KYC)?

Know Your Client (KYC) means identifying and verifying the client’s identity and the identity of the beneficial owner through documents submitted for Proof of Identity (PoI) and Proof of Address (PoA) in compliance with rules, regulations, guidelines, and circulars issued by the Board or any other authority for Prevention of Money Laundering from time to time.

KYC Status Check Link

FOR NDML KRA: https://kra.ndml.in/kra-web/jsps/menu/MainIndex.jsp

FOR CVL KRA: https://www.cvlkra.com/

FOR DOTEX KRA: https://www.nsekra.com/

FOR KARVY KRA: https://www.karvykra.com/UPanSearchGlobalWithPanExempt.aspx

FOR CAMS KRA: https://camskra.com/

Steps to check your KYC Status:


  1. Visit https://www.cvlkra.com/ and click on KYC Inquiry.
  2. Enteryour 10-digit PAN with Captcha and click on Submit.
  3. Your KYC Status will be displayed as ‘KYCValidated/KYC Registered/KYCOn-Hold/UnderProcess.

What does each KYC status mean?


KYC Validated

KYC Registered

Under Process

KYC On-Hold/Rejected

KRA Validation Link


The validation links are provided below for your reference:

FOR NDML KRA: https://kra.ndml.in/kra/ckyc/#/initiate

FOR CVL KRA: https://validate.cvlindia.com/CVLKRAVerification_V1/

Incase of any difficulties,feel free to contact our Helpdesk forfurther assistance.

RISK DISCLOSURES ON DERIVATIVES


1. 9 out of 10 individual traders in equity Futures and Options Segment incurred net losses.
2. On an average, loss makers registered net trading loss  close to Rs. 50,000
3. Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
4. Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

SEBI study dated January 25, 2023 on “Analysis of Profit and Loss of Individual Traders dealing in equity Futures and Options (F&O) Segment”, wherein Aggregate Level findings are based on annual Profit/Loss incurred by individual traders in equity F&O during FY 2021-22. https://www.sebi.gov.in/reports-and-statistics/research/jan-2023/study-analysis-of-profit-and-loss-of-individual-traders-dealing-in-equity-fando-segment_67525.html

About Fortune Interfinance Limited

Our company, Fortune Interfinance Limited founded in the year 1994, is one of the emerging broking houses in the world of capital market.

We started as a sub-broker from a small establishment in Kolkata and later acquired membership of major exchanges operating in India. We have managed to carve out a niche for ourselves in the capital market by forging a strong broker - client relationship that is the hallmark of

25

Years of
experience

Our Product & Services

Equity Trading

Our equity trading service enables clients to participate confidently in the stock markets without needing a front-facing trad

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Derivatives Trading

Our derivatives trading service offers clients the ability to trade futures and options at NSE We provide

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Unique Offerings for HNI Clients

We provide exclusive services to make investing convenient for HNIs

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Proprietary Dealing Desk

Our specialized dealing desk focuses on arbitrage across exchanges and segments

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Mutual Fund Distribution

Our mutual fund distribution service offers clients access to a diverse range of funds, catering to different risk appetites a

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Insurance Advisory with TATA AIA

Our insurance advisory service is dedicated to helping clients navigate the often complex world of insurance

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PMS Distribution

As a PMS distributor, we offer our clients access to a wide range of Portfolio Management Services (PMS) from top PMS houses i

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Basic Details of Head Office & Branch Office

Stock Broker Name Registration Number Registered Address Branch Address
(if any)
Contact No Email Id
FORTUNE INTERFINANCE LTD INZ000178035 19, British Indian Street, Ground Floor, Flat No. 2 & 3, Kolkata 700069 N.A 03322101152 info@fifl.co.in

Names and contact details of all Key Managerial Personnel including the Compliance officers

Sr.No Name of Individual Designation Mob No Email Id
1 RAJENDRA KUMAR AGARWAL DESIGNATED DIRECTOR 9331013761 rk.agarwal@fifl.co.in
2 ANITA AGARWAL DESIGNATED DIRECTOR 9836800968 info@fifl.co.in
3 SUMIT AGARWAL CHIEF TECHNOLOGY OFFICER 9681543133 sumit_pansari@rediffmail.com
4 SUSHIL SANGANERIA COMPLIANCE OFFICER 9831014456 s.sanganeria@fifl.co.in

Details of Authorized Persons

List Of Authorised Persons (AP)
Sr. no. Authorised Person's Name Authorised Person Code (Exchange wise) Constitution Status Registered Address Terminal Details (Exchange Wise)
(Approved / Cancelled) Address City State Pincode Terminal Allotted (Y/N) No. of Terminals
Nil NA
List of Authorised Persons (AP) Cancelled by Members on Account of Disciplinary Reasons
Sr. no. Authorised Person's Name Status Authorised Person Cancellation Details
Date Reason
1 Not Applicable Not Applicable Not Applicable Not Applicable

Filing complaints on SCORES - Easy & quick:-
a) Register on SCORES portal,
b) Mandatory details for filing complaints on SCORES: Name, PAN, Address, Mobile Number, Email ID

Benefits:-
a) Effective communication,
b) Speedy redressal of the grievances