Raghunandan Money – Investment Khushiyon Ka.

Offline Transfer through Cheque

Offline Transfer through Cheque

We understand that Online Fund Transfers may not be possible all the time yet your investment shud not stop because of this. Hence, we have an exclusive offline Funds Transfer facility as well. You may transfer Payment by writing a cheque & deposit it locally or handover to your relationship manager. The cheque gets banked & fund clearing happens in 1 to 3 working days depending on Bank & Place of clearing. As soon as the funds get cleared, your trading limits are updated.

Because Cheque Clearance is a manual process & dependent on bank, hence you may give us the scan copy of cheque and/or deposit receipt of cheque, so that our team starts tracking the cheque clearance status from the bank proactively.

You may write cheques for offline funds transfer to any of the following accounts

  • Product : Equity (NSE & BSE)
  • Company Name : Raghunandan Capital(P) Ltd.
S.No.Bank NameAccount No.Bank BranchAvailable Exchange
1ICICI Bank000705028353Cannaught Place DelhiNSE Cash
2ICICI Bank000705028356Cannaught Place DelhiNSE F&O
3HDFC Bank01210340000350Sanjay Place AgraNSE Cash/F&O & BSE
4ICICI Bank000705034760Cannaught Place DelhiBSE
5SBI Bank31793008314Sanjay Place AgraNSE Cash F&O & BSE
6Axis Bank912020029169209Sanjay Place AgraNSE Cash F&O & BSE
7Punjab National Bank1656002100026560Vijay Nagar AgraNSE Cash F&O & BSE
8ICICI Bank080805000766Rashmi Palace AgraNSE Cash, NSE F&O & BSE Cash

Note: Priority in case of NSE/BSE will be given to HDFC bank. In case HDFC is not available then deposit the cheque in ICICI and if ICICI is also not available then go for PNB/SBI bank.

  • Product : Commodity (MCX & NCDEX)
  • Company Name : Raghunandan Industries (P) Ltd.
S.No.Bank NameAccount No.Bank BranchAvailable Exchange
1Punjab National Bank1656002100021501Vijay Nagar AgraMCX & NCDEX
2State Bank of India30003241995Sanjay Place AgraMCX & NCDEX
3ICICI Bank628705002484Sanjay Place AgraMCX & NCDEX
4HDFC Bank00030340029604New DelhiMCX & NCDEX
5Axis Bank086010200011671Sanjay Place AgraMCX & NCDEX
6ICICI Bank000705036841Cannaught Place DelhiICEX
7ICICI Bank000705036359Cannaught Place DelhiACE
8ICICI Bank080805000765Rashmi Place AgraMCX & NCDEX
  • Product : Currency (NSE & MCX-SX)
  • Company Name : Raghunandan Capital(P) Ltd.
S.No.Bank NameAccount No.Bank BranchAvailable Exchange
1ICICI Bank628705009136Sanjay Place AgraMCX Currency Futures
2ICICI Bank000705028354Cannaught Place DelhiNSE Currency Futures


Your family deserves this time more than we do.

Share happiness with your family today & come back soon. We will be right here.

Investment to ek bahana hai,
humein to khushiyon ko badhana hai.


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