“Investors are requested to note that MLB Capital Pvt Ltd is permitted to receive money from investor through designated bank accounts only named as Up streaming Client Nodal Bank Account (USCNBA). MLB Capital Pvt 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. The details of these USCNB accounts are also displayed by Stock Exchanges on their website under “Know/ Locate your Stock Broker.”
MLB Capital Pvt. Ltd. - Client A/c Details ( CM / FO / Currency ) Preferred Bank Details
| Name of Bank | |
|---|---|
|
Bank Name |
Kotak Mahindra Bank |
|
Branch Address |
Karol Bagh, New Delhi - 110005 |
|
Benefeciary Name |
MLB Capital Pvt. Ltd. |
|
IFSC Code |
KKBK0000191 |
|
Account No. |
01912060000090 |
|
Account Type |
Current |
Other Bank Accounts
| Name of Bank | Address | Account Number | IFSC Code |
|---|---|---|---|
|
KOTAK MAHINDRA BANK
|
AMBADEEP, K.G.MARG, NEW DELHI
|
3211188109
|
KKBK0000172
|
|
KOTAK MAHINDRA BANK
|
AMBADEEP, K.G.MARG, NEW DELHI
|
01722650000091
|
KKBK0000172
|
|
KOTAK MAHINDRA BANK
|
KAROL BAGH, NEW DELHI
|
01912180000419
|
KKBK0000191
|
|
HDFC BANK
|
HALDWANI - UTTARANCHAL
|
04580340000031
|
HDFC0000458
|
|
HDFC BANK
|
K.G.MARG, NEW DELHI
|
00030340018102
|
HDFC0000003
|
|
IDBI BANK
|
NEW DELHI - RAJOURI GARDEN
|
040102000006330
|
IBKL0000040
|
* Please provide details of cheque/transfer to backoffice@mlbcapital.com or call at 011-45060607
MLB Capital Pvt. Ltd. - Depository A/c Details
| Bank Details | PAYTM |
|---|---|
| Bank Name | Kotak Mahindra Bank |
| Branch Address | KG Marg, New Delhi 110001 |
| Benefeciary Name | MLB Capital Pvt. Ltd. |
| IFSC Code | KKBK0000172 |
| Account No. | 01722540000160 |
| Account Type | Current |
* Please provide details of cheque/transfer to depository@mlbcapital.com or call at 011-45060600
MLB Commodity - Client A/c Details ( MCX) Preferred Bank Details
| Name of Bank | |
|---|---|
| Bank Name | Kotak Mahindra Bank |
| Branch Address | Ambadeep, New Delhi - 110005 |
| Benefeciary Name | MLB Commodity |
| IFSC Code | KKBK0000172 |
| Account No. | 01722650000118 |
| Account Type | Current |
* Please provide details of cheque/transfer to info@mlbcapital.com or call at 011-45060610