Funds Transfer

Transfer funds only from the bank account registered with Sanchit Financial & Management Services Ltd.

Via NEFT/IMPS/RTGS

You can add funds using NEFT/IMPS/RTGS using your Internet Banking by remitting the funds to SANCHIT’s bank account. You can add SANCHIT as Beneficiary (Payee) in your internet banking portal and transfer funds. Below are our beneficiary details:

For Segments
NSE (Equity, F&O)
Bank Name
HDFC Bank Ltd
Account Title
SANCHIT FIN AND MGT S L USCNB AC
Account Number*
Virtual Bank Account No. – SANFN7( YOUR CLIENT CODE) Virtual A/c no will be combination of Prefix (SANFN7) & Suffix (Client Code). For example, your client code is CJRM1 than bank account number written as SANFN7CJRM1
Account Type
Current Account
Bank Branch
ASHOK MARG C SCHEME – JAIPUR, RAJASTHAN
IFSC Code
HDFC0000054

Clients Accounts

“Investors are requested to note that Sanchit Financial And Management Services Ltd is permitted to receive money from investor through designated bank accounts only named as Up streaming Client Nodal Bank Account (USCNBA).
Sanchit Financial And Management Services Ltd is also required to disclose these USCNB accounts to Stock Exchange. Hence, you are requested to use following USCNB accounts only for the purpose of dealings in your trading account with us.”

Client A/c ICICI 000705037385 ICIC0000007 M/S SANCHIT FIN. & MGT. SERVICES LTD.
HDFC 57500001492020 HDFC0000054 M/S SANCHIT FIN. & MGT. SERVICES LTD.
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Risk Disclosure on Derivatives

Source:

SEBI study dated January 25, 2023 on “Analysis of Profit and Loss of Individual Traders dealing in equity Future 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