: Central Depository Services (India) Limited :: (2024)

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: Central Depository Services (India) Limited :: (4)

  • Documentation for corporate action

IPO / FPO

  • Details of Allotment / Corporate Action Information.
  • Certified copy of the Board Resolution approving the allotment.
  • Certified copy of the Offer Document filed with SEBI/Stock Exchange(s) and copy of Application Form.
  • Certified copy of the listing approval from BSE & NSE (if not listed on BSE & NSE then from all the Stock Exchanges where the securities will be listed).
  • Certified copy of the basis of allotment filed with the Stock Exchange(s).
  • Certified copy of confirmation letter from the Lead Managers.
  • Certified copy of BO Verification Summary from the RTA.
  • Declaration by the company regarding compliance with SEBI ICDR regulations, 2018 that “all its existing partly paid-up equity shares have either been fully paid-up or have been forfeited”.
  • Request letter from the RTA for submission of file for allotment.
  • BO verification charges @2 (INR) per record subject to minimum charges as per issue size as mentioned below:
  • No. Issue Size [ In INR] Amount [INR]
    1. Upto 10 crore 10,000/-
    2. Above 10 crore and upto 100 crore 25,000/-
    3. Above 100 crore and upto 1000 crore 50,000/-
    4. Above 1000 crore 100,000/-
  • Corporate Action document processing fees @ 20,000 (INR) with GST as applicable. (This is applicable for listed equity shares).
  • Electronic debit/credit through the CDSL system will attract charges @ 10 (INR) per debit/credit, subject to a minimum of 1,000 (INR), with GST as applicable.
  • All the unclaimed shares which would not be allotted/credited to the rightful shareholder due to insufficient/incorrect information of the BO or any other reason should be credited to a separate account. The details of the said account should be intimated to CDSL. (Refer SEBI circular no. SEBI/CFD/DIL/CA/1/2009/24/04 dated April 24, 2009 and CDSL communiqué nos CDSL/OPS/RTA/462 & CDSL/OPS/RTA/473 dated August 18. 2009 and September 02, 2009 respectively.) Payment to be made by Cheque / Demand Draft / Online mode in favor of Central Depository Services (I) Ltd. payable at Mumbai. CLICK HERE for CDSL Bank details.
  • Download CA Form

Offer for Sale

  • Details of Allotment / Corporate Action Information.
  • Certified copy of the Board Resolution approving the allotment.
  • Certified copy of the Offer Document filed with SEBI/Stock Exchange(s) and copy of Application Form.
  • Certified copy of the listing approval from BSE & NSE (if not listed on BSE & NSE then from all the Stock Exchanges where the securities will be listed).
  • Certified copy of the basis of allotment filed with the Stock Exchange(s).
  • Certified copy of confirmation letter from the Lead Managers.
  • Certified copy of BO Verification Summary from the RTA.
  • Request letter from the RTA for submission of file for allotment.
  • BO verification charges @2 (INR) per record subject to minimum charges as per issue size as mentioned below:
  • No. Issue Size [ In INR] Amount [INR]
    1. Upto 10 crore 10,000/-
    2. Above 10 crore and upto 100 crore 25,000/-
    3. Above 100 crore and upto 1000 crore 50,000/-
    4. Above 1000 crore 100,000/-
  • Corporate Action document processing fees @ 20,000 (INR) with GST as applicable. (This is applicable for listed equity shares).
  • Electronic debit/credit through the CDSL system will attract charges @ 10 (INR) per debit/credit, subject to a minimum of 1,000 (INR), with GST as applicable.
  • All the unclaimed shares which would not be allotted/credited to the rightful shareholder due to insufficient/incorrect information of the BO or any other reason should be credited to a separate account. The details of the said account should be intimated to CDSL. (Refer SEBI circular no. SEBI/CFD/DIL/CA/1/2009/24/04 dated April 24, 2009 and CDSL communiqué nos CDSL/OPS/RTA/462 & CDSL/OPS/RTA/473 dated August 18. 2009 and September 02, 2009 respectively.) Payment to be made by Cheque / Demand Draft / Online mode in favor of Central Depository Services (I) Ltd. payable at Mumbai. CLICK HERE for CDSL Bank details.
  • Download CA Form

Bonus Issue

  • Details of Allotment / Corporate Action Information.
  • Certified copy of the Board Resolution approving the allotment.
  • Certified copy of the Shareholders Resolution passed in AGM/EGM approving the allotment.
  • Certified copy of the In-principle approval for listing from BSE & NSE. (If not listed on BSE & NSE then from all the Stock Exchanges where the securities will be listed)
  • Request letter from the RTA for submission of file for allotment.
  • Corporate Action document processing fees @ 20,000 (INR) with GST as applicable. (This is applicable for listed equity shares).
  • Electronic debit/credit through the CDSL system will attract charges @ 10 (INR) per debit/credit, subject to a minimum of 1,000 (INR), with GST as applicable.
    Payment to be made by Cheque / Demand Draft / Online mode in favor of Central Depository Services (I) Ltd. payable at Mumbai. CLICK HERE for CDSL Bank details.
  • Download CA Form

Rights Issue

  • Rights Entitlement (REs) :
    • Corporate Action information as per the attached format.
    • Certified copy of the Board Resolution approving the issue of shares on Rights basis.
    • Certified copy of the Letter of Offer.
    • Certified copies of the in-principle/listing approvals from the Exchanges.
    • Electronic debit/credit through the CDSL system will attract charges @ Rs. 10/- per debit/credit, subject to a minimum of Rs. 1000/- plus applicable taxes.
  • Rights :
    • Details of Allotment / Corporate Action Information.
    • Certified copy of the Board Resolution approving the allotment.
    • Certified copy of the Offer Document filed with SEBI/Stock Exchange(s) and copy of Application Form.
    • Certified copy of the Shareholders Resolution passed in AGM/EGM approving the allotment.
    • Certified copy of the in-principle approval for listing from BSE & NSE. (If not listed on BSE & NSE then from all the Stock Exchanges where the securities will be listed).
    • Certified copy of letter of Offer/Offer Document filed with SEBI/ Stock Exchange(s) and Application Form.
    • Certified copy of basis of allotment filed with the Stock Exchange(s).
    • Certified copy of confirmation letter from the Lead Managers.
    • Request letter from the RTA for submission of file for allotment.
    • BO verification charges @2 (INR) per record subject to minimum charges as per issue size as mentioned below:
    • No. Issue Size [ In INR] Amount [INR]
      1. Upto 10 crore 10,000/-
      2. Above 10 crore and upto 100 crore 25,000/-
      3. Above 100 crore and upto 1000 crore 50,000/-
      4. Above 1000 crore 100,000/-
    • Corporate Action document processing fees @ 20,000 (INR) with GST as applicable. (This is applicable for listed equity shares).
    • Electronic debit/credit through the CDSL system will attract charges @ 10 (INR) per debit/credit, subject to a minimum of 1,000 (INR), with GST as applicable.
    • Payment to be made by Cheque / Demand Draft / Online mode in favor of Central Depository Services (I) Ltd. payable at Mumbai. CLICK HERE for CDSL Bank details.

Download CA Form
Download Credit of REs to Unclaimed suspense account Form Download Credit of Right shares to Unclaimed suspense account Form Download Credit of Rights Entitlements Form Download Extinguishment of Right Entitlements Form Download Transfer of REs from Unclaimed suspense account Form

ESOS/ESOP/ASOP

  • Details of Allotment / Corporate Action Information.
  • Certified copy of the Board Resolution approving the allotment.
  • Certified copy of the Shareholders Resolution passed in AGM/EGM approving the allotment.
  • Certified copy of the in-principle approval for listing from BSE & NSE. (If not listed on BSE & NSE then from all the Stock Exchanges where the securities will be listed).
  • Reconciliation Statement (If listing approval received for maximum allotment).
  • Request letter from the RTA for submission of file for allotment.
  • Corporate action document processing fee of Rs. 20,000 plus GST as applicable. (This is applicable in case of listed companies where it’s a first allotment under ESOP scheme)
  • Electronic debit/credit through the CDSL system will attract charges @ 10 (INR) per debit/credit, subject to a minimum of 1,000 (INR), with GST as applicable.
  • Payment to be made by Cheque / Demand Draft / Online mode in favor of Central Depository Services (I) Ltd. payable at Mumbai. CLICK HERE for CDSL Bank details.

Download CA Form Download ESOP Reconciliation Form

Preferential Allotment / QIP Allotment

  • Details of Allotment / Corporate Action Information.
  • Certified copy of the Board Resolution approving the allotment.
  • Certified copy of the Shareholders Resolution passed in AGM/EGM approving the allotment.
  • Certified copy of the in-principle approval for listing from BSE & NSE. (If not listed on BSE & NSE then from all the Stock Exchanges where the securities will be listed).
  • Certified copy of the Offer Document/ Placement Document (applicable in case of QIP allotment).
  • Request letter from the RTA for submission of file for allotment.
  • Corporate action document processing fee of Rs. 20,000 plus GST as applicable. (This is applicable in case of listed companies where it’s a first allotment under ESOP scheme)
  • Electronic debit/credit through the CDSL system will attract charges @ 10 (INR) per debit/credit, subject to a minimum of 1,000 (INR), with GST as applicable.
  • Payment to be made by Cheque / Demand Draft / Online mode in favor of Central Depository Services (I) Ltd. payable at Mumbai. CLICK HERE for CDSL Bank details.

Download CA Form

Subscription to MOA (Memorandum of Association)

  • Details of Allotment / Corporate Action Information.

  • Certified copy of the Board Resolution

  • Copy of MOA

  • Electronic debit/credit through the CDSL system will attract charges @ 10 (INR) per debit/credit, subject to a minimum of 1,000 (INR), with GST as applicable.

  • Payment to be made by Cheque / Demand Draft / Online mode in favor of Central Depository Services (I) Ltd. payable at Mumbai. CLICK HERE for CDSL Bank details.
  • Download CA Form

Scheme of Arrangement / Amalgamation / Demerger / Reduction in Share Capital

  • Details of Allotment / Corporate Action Information.
  • Certified copy of the Board Resolution approving the allotment.
  • Certified copy of the Shareholders Resolution passed in AGM/EGM approving the allotment.
  • Certified copy of the in-principle approval for listing from BSE & NSE. (If not listed on BSE & NSE then from all the Stock Exchanges where the securities will be listed).
  • Certified copy of the Scheme & Court/BIFR Order.
  • Request letter from the company for ISIN Activation/Deactivation.
  • Request letter from the RTA for submission of file for allotment.
  • Corporate action document processing fee of Rs. 20,000 plus GST as applicable. (This is applicable in case of listed companies where it’s a first allotment under ESOP scheme)
  • Electronic debit/credit through the CDSL system will attract charges @ 10 (INR) per debit/credit, subject to a minimum of 1,000 (INR), with GST as applicable.
  • Payment to be made by Cheque / Demand Draft / Online mode in favor of Central Depository Services (I) Ltd. payable at Mumbai. CLICK HERE for CDSL Bank details.

Download CA Form

Sub-Division Consolidation

  • Details of Allotment / Corporate Action Information.
  • Certified copy of the Board Resolution approving the allotment.
  • Certified copy of the Shareholders Resolution passed in AGM/EGM approving the allotment.
  • Certified copy of the notices issued by Stock Exchange(s) to its members.
  • Request letter from the company for ISIN Activation/Deactivation.
  • Request letter from the RTA for submission of file for allotment.
  • Corporate action document processing fee of Rs. 20,000 plus GST as applicable. (This is applicable in case of listed companies where it’s a first allotment under ESOP scheme)
  • Electronic debit/credit through the CDSL system will attract charges @ 10 (INR) per debit/credit, subject to a minimum of 1,000 (INR), with GST as applicable.
    Note –Note – Companies are requested to submit above required documents to CDSL 10 days prior to the record for sub division/ consolidation Payment to be made by Cheque / Demand Draft / Online mode in favor of Central Depository Services (I) Ltd. payable at Mumbai. CLICK HERE for CDSL Bank details.
  • Certified copy of the NCLT Order approving Subdivision/Consolidation or a Declaration on the company letterhead with respect to section 61(b) of Companies Act, 2013, stating that approval from NCLT is not applicable in current corporate action for sub division / consolidation of shares as the same does not result in changes in the voting percentage of the shareholders.

Download CA Form

Allotment / Conversion of FCCBs / GDRs

  • Details of Allotment / Corporate Action Information.
  • Certified copy of the Board Resolution approving the allotment.
  • Certified copy of the Shareholders Resolution passed in AGM/EGM approving the allotment.
  • Certified copy of the in-principle approval for listing from BSE & NSE. (If not listed on BSE & NSE then from all the Stock Exchanges where the securities will be listed).
  • Certified copy of the the letter of Offer/Offer Document.
  • Request letter from the RTA for submission of file for allotment.
  • Corporate action document processing fee of Rs. 20,000 plus GST as applicable. (This is applicable in case of listed companies where it’s a first allotment under ESOP scheme)
  • Electronic debit/credit through the CDSL system will attract charges @ 10 (INR) per debit/credit, subject to a minimum of 1,000 (INR), with GST as applicable.
  • Payment to be made by Cheque / Demand Draft / Online mode in favor of Central Depository Services (I) Ltd. payable at Mumbai. CLICK HERE for CDSL Bank details.

Download CA Form

Conversion of Debts / Warrants / Convertible Notes / Preference Shares

  • Details of Allotment / Corporate Action Information.
  • Details of Debit corporate action for Debts / Warrants / Convertible Notes / Preference Shares after conversion.
  • Certified copy of the Board Resolution approving the allotment.
  • Certified copy of the Shareholders Resolution passed in AGM/EGM approving the allotment.
  • Certified copy of the in-principle approval for listing from BSE & NSE. (If not listed on BSE & NSE then from all the Stock Exchanges where the securities will be listed).
  • Declaration from the company if the convertible securities are in physical form or in electronic form. if the securities are in electronic form then, debit corporate action form have to be submitted by the company to debit the securities in CDSL system.
  • Reconciliation statement for conversion of securities.
  • Request letter from the RTA for submission of file for allotment.
  • Corporate action document processing fee of Rs. 20,000 plus GST as applicable. (This is applicable in case of listed companies where it’s a first allotment under ESOP scheme)
  • Electronic debit/credit through the CDSL system will attract charges @ 10 (INR) per debit/credit, subject to a minimum of 1,000 (INR), with GST as applicable.
  • Payment to be made by Cheque / Demand Draft / Online mode in favor of Central Depository Services (I) Ltd. payable at Mumbai. CLICK HERE for CDSL Bank details.

Download CA Form Download Debit CA Form Download Reconciliation for conversion Form

Conversion of Partly paid up to Partly paid up shares / Partly paid up to Fully paid up shares / Non Pari Pasu to Pari Pasu Shares

  • Corporate Action Information.
  • Certified true copy of Board resolution.
  • Certified true copy of in-principle approval for listing from stock exchanges (in case of listed securities).
  • Electronic debit/credit through the CDSL system will attract charges @ 10 (INR) per debit/credit, subject to a minimum of 1,000 (INR), with GST as applicable.
  • Payment to be made by Cheque / Demand Draft / Online mode in favor of Central Depository Services (I) Ltd. payable at Mumbai. CLICK HERE for CDSL Bank details.

Download Partly paid to Fully paid Form Download Partly Paid to Partly Paid Form

Allotment / Redemption of Commercial Papers

  • Letter giving details of Allotment/Redemption of Commercial Papers.
  • IPA Certificate for Allotment/Redemption of Commercial Papers.
  • Request letter from the RTA for submission of file for Allotment/ Redemption.
  • Certified true copy Offer letter (applicable in case of allotment of commercial paper)
  • Payment to be made by Cheque / Demand Draft / Online mode in favor of Central Depository Services (I) Ltd. payable at Mumbai. CLICK HERE for CDSL Bank details.

Download Redemption of CP Form Download Commercial Paper and IPA Certificate Form

Allotment / Redemption of Debentures / Bonds / Preference Shares

  • Details of Allotment / Corporate Action Information.
  • Certified copy of the Board Resolution approving the allotment.
  • Certified copy of the Shareholders Resolution passed in AGM/EGM approving the allotment.
  • Certified true copy of Term sheet for allotment of securities.
  • Request letter from the RTA for submission of file for allotment.
  • Electronic debit/credit through the CDSL system will attract charges @ 10 (INR) per debit/credit, subject to a minimum of 1,000 (INR), with GST as applicable.
  • Payment to be made by Cheque / Demand Draft / Online mode in favor of Central Depository Services (I) Ltd. payable at Mumbai. CLICK HERE for CDSL Bank details.

CA Form Debit CA Form Preference Shares Form Debt Instruments Allotment Annexure Form

Allotment / Bonus / Sub-division of Mutual Fund Units

  • Details of Allotment / Corporate Action Information.
  • Certified copy of the Board Resolution approving the allotment.
  • Certified copy of the in-principle approval for listing from the Stock Exchanges where the securities will be listed.
  • Request letter from the RTA for submission of file for allotment.
  • Electronic debit/credit through the CDSL system will attract charges @ 10 (INR) per debit/credit, subject to a minimum of 1,000 (INR), with GST as applicable.
    Payment to be made by Cheque / Demand Draft in favor of Central Depository Services (I) Ltd. payable at Mumbai.
  • Payment to be made by Cheque / Demand Draft / Online mode in favor of Central Depository Services (I) Ltd. payable at Mumbai. CLICK HERE for CDSL Bank details.

Download MUTUAL FUND NFO Form Download MUTUAL FUND Face Value Split Form Download MUTUAL FUND Redemption Form

Extinguishment of Equity Shares Bought Back

  • Corporate Action information in the attached format.
  • Certified copy of the Board Resolution approving the allotment.
  • Certified copy of the Shareholders Resolution passed in AGM/EGM approving the allotment.
  • Certified copy of Public Announcement published in the newspaper for the buy-back of securities (If Applicable).
  • Certified copy of Letter of Offer(If Applicable).
  • Certified true copy of stock exchange notice in case of buy back through exchange mechanism.
  • Electronic debit/credit through the CDSL system will attract charges @ Rs. 10/- per debit/credit, subject to a minimum of Rs. 1,000/-, plus 18% GST.
  • Corporate Action processing fees @ Rs. 20,000/- plus 18% GST. (This is applicable for listed equity shares - Onetime payment).
    Payment to be made by Cheque / Demand Draft / Online mode in favor of Central Depository Services (I) Ltd. payable at Mumbai. CLICK HERE for CDSL Bank details.

Download CA Form Download Buyback Reconcilliation Form

Others (Option/Rejected Cases / Debit / Credit Corporate Action)

  • Details of Allotment / Corporate Action Information.
  • Request letter from the RTA for submission of file for the CA.
  • Electronic debit/credit through the CDSL system will attract charges @ 10 (INR) per debit/credit, subject to a minimum of 1,000 (INR), with GST as applicable.
    Payment to be made by Cheque / Demand Draft / Online mode in favor of Central Depository Services (I) Ltd. payable at Mumbai. CLICK HERE for CDSL Bank details.

Download CA Form

Others (Debit / Credit Corporate Action / Rectification of Erroneous Corporate Action)

  • Undertaking by Issuer/RTA for corrections of erroneous CA / IPO.
  • Request letter from the RTA for submission of file for the CA.
  • Electronic debit/credit through the CDSL system will attract charges @ 10 (INR) per debit/credit, subject to a minimum of 1,000 (INR), with GST as applicable.
    Payment to be made by Cheque / Demand Draft / Online mode in favor of Central Depository Services (I) Ltd. payable at Mumbai. CLICK HERE for CDSL Bank details.

Download Rectification Form Download Restructuring Form

Others (Allotment of Abeyance Shares)

  • Details of Allotment / Corporate Action Information.
  • Certified copy of the Board Resolution approving the allotment.
  • Certified copy of the in-principle approval for listing from BSE & NSE. (If not listed on BSE & NSE then from all the Stock Exchanges where the securities will be listed).
  • Request letter from the RTA for submission of file for the CA.
  • Electronic debit/credit through the CDSL system will attract charges @ 10 (INR) per debit/credit, subject to a minimum of 1,000 (INR), with GST as applicable.
    Payment to be made by Cheque / Demand Draft / Online mode in favor of Central Depository Services (I) Ltd. payable at Mumbai. CLICK HERE for CDSL Bank details.

Download CA Form

Forfeiture of Equity Shares

  • Details of Corporate Action Information.
  • Certified copy of the Board Resolution approving the allotment.
  • Certified copy of the list of the equity shares forfeited with distinctive numbers.
  • Certified copy of the Notice issued by the Stock Exchanges (BSE & NSE) to its Members, informing the forfeiture of equity shares by the company.
  • Request letter from the RTA for submission of file for the CA.
  • Corporate Action document processing fees @ 20,000 (INR) with GST as applicable. (This is applicable for listed equity shares).
  • Electronic debit/credit through the CDSL system will attract charges @ 10 (INR) per debit/credit, subject to a minimum of 1,000 (INR), with GST as applicable.
    Payment to be made by Cheque / Demand Draft / Online mode in favor of Central Depository Services (I) Ltd. payable at Mumbai. CLICK HERE for CDSL Bank details.

Download CA Form

Allotment / Redemption of Certificate of Deposit

  • Details of Allotment / Corporate Action Information.
  • Request letter from the RTA for submission of file for allotment / redemption.
  • Payment to be made by Cheque / Demand Draft / Online mode in favor of Central Depository Services (I) Ltd. payable at Mumbai. CLICK HERE for CDSL Bank details.

Download CA Form

Allotment / Redemption of PTC

  • Details of Allotment / Corporate Action Information.
  • Request letter from the RTA for submission of file for allotment/redemption.
  • Electronic debit/credit through the CDSL system will attract charges @ 10 (INR) per debit/credit, subject to a minimum of 1,000 (INR), with GST as applicable.
    Payment to be made by Cheque / Demand Draft / Online mode in favor of Central Depository Services (I) Ltd. payable at Mumbai. CLICK HERE for CDSL Bank details.

Download CA Form

Documents for Re-issue of Forfeited Equity Shares

  • Corporate Action information in the attached format.
  • Certified copy of the Board Resolution approving the allotment.
  • Certified copy of the in-principle approvals from BSE & NSE (if not listed on BSE & NSE then from all the Stock Exchanges where the securities are listed).
  • Certified copy of the form pas 3 (return of allotment) filed with ROC along with ROC receipt.
  • Corporate Action document processing fees @ 20,000 (INR) with GST as applicable. (This is applicable for listed equity shares).
  • Electronic debit/credit through the CDSL system will attract charges @ 10 (INR) per debit/credit, subject to a minimum of 1,000 (INR), with GST as applicable.
    Payment to be made by Cheque / Demand Draft / Online mode in favor of Central Depository Services (I) Ltd. payable at Mumbai. CLICK HERE for CDSL Bank details.

Download CA Form

Documents for Additional / Preferential Allotment of Equity Shares (Unlisted Companies)

  • Details of Allotment / Corporate Action Information.
  • Certified copy of the Board Resolution approving the allotment.
  • Certified copy of the Shareholders Resolution passed in AGM/EGM approving the allotment.
  • Certified true copy of form pas 3 (return of allotment) filed with ROC along with ROC receipt
  • Request letter from the RTA for submission of file for the CA.
  • Electronic debit/credit through the CDSL system will attract charges @ 10 (INR) per debit/credit, subject to a minimum of 1,000 (INR), with GST as applicable.
    Payment to be made by Cheque / Demand Draft / Online mode in favor of Central Depository Services (I) Ltd. payable at Mumbai. CLICK HERE for CDSL Bank details.

Download CA Form

Allotment of Mutual Fund Scheme (NFO Allotment)

  • Details of Allotment / Corporate Action Information.
  • Certified copy of the Board Resolution approving the allotment.
  • Certified copy of the Offer Document filed with SEBI/Stock Exchange(s) and copy of Application Form.
  • Certified true copy of the listing approval from BSE & NSE (if not listed on BSE & NSE then from all the Stock Exchanges where the securities will be listed).
  • Certified true copy of BO Verification Summary from the RTA.
  • Request letter from the RTA for submission of file for the CA.
  • BO Verification charges @ 1 (INR) per record, subject to a minimum of 10,000 (INR) per issue, with GST as applicable.
  • Corporate Action document processing fees @ 20,000 (INR) with GST as applicable. (This is applicable for listed equity shares).
  • Electronic debit/credit through the CDSL system will attract charges @ 10 (INR) per debit/credit, subject to a minimum of 1,000 (INR), with GST as applicable.
    Payment to be made by Cheque / Demand Draft / Online mode in favor of Central Depository Services (I) Ltd. payable at Mumbai. CLICK HERE for CDSL Bank details.

Download CA Form

Transfer of Lock-in Shares (In case of Account Shifting)

  • Corporate Action form.
  • Letter of Depository Participant(DP)
  • Certified true copy (certified by DP) of Client master report of source and target demat account.

Download CA Form Download DP Form

Transfer of Shares to IEPF Account

  • Details of Allotment / Corporate Action Information.
  • Certified copy of the Board Resolution.
  • Letter from RTA for Submission of file for corporate action.
  • Corporate action fees structure is given below:
    Sr. No. Type of Corporate Action Debit Credit Charges in (Rs.)
    1. Transfer of Shares from CDSL BO A/C to CDSL IEPF A/C CDSL CDSL Rs.10/- per Debit record subject to minimum Rs.1000/- per file plus GST as applicable
    2. Transfer of Shares from NSDL BO A/C to CDSL IEPF A/C NSDL CDSL Rs.1000/- per file plus GST as applicable
    3. Transfer of Shares from CDSL BO A/C to NSDL IEPF A/C CDSL NSDL Rs.10/- per Debit record subject to minimum Rs.1000/- per file plus GST as applicable
    4. Transfer of Shares from Physical Holders to CDSL IEPF A/C NA CDSL Rs.1000/- per file plus GST as applicable
    5. Suspense Account Debit CDSL NA Rs.1000/- per file plus GST as applicable
    6. Credit of shares to CDSL IEPF account in respect of shares debited from suspense account held with CDSL NA CDSL Rs.1000/- per file plus GST as applicable

  • Payment to be made by Cheque / Demand Draft / Online mode in favor of Central Depository Services (I) Ltd. payable at Mumbai. CLICK HERE for CDSL Bank details.

Corporate Action Form RTA LETTER Form Suspense Account Debit Form

Transfer of Lock-in securities

(This is to be referred in case of transfer of lock in securities other than account shifting and in case of transfer of lock in securities between promoters)


  • Corporate action form.
  • Letter from Depository Participant (DP)
  • Certified copy (certified by DP) of Client master report of source and target demat account.
  • Copy of DIS duly filled –in by the transferor and submitted to the Depository Participant(DP). The signature(s) of the transferor(s) must be verified and attested by the DP specifying the name and designation of the employee verifying the signature.
  • Declaration by company that the said transfer is in compliance with the required regulatory guidelines.
  • Electronic debit/credit through the CDSL system will attract charges @ 10 (INR) per debit/credit, subject to a minimum of 1,000 (INR), with GST as applicable.
    Payment to be made by Cheque / Demand Draft / Online mode in favor of Central Depository Services (I) Ltd. payable at Mumbai. CLICK HERE for CDSL Bank details.

Corporate Action Form DP Form

Incorporation/ Extension of Lock-in securities

  • Corporate action information form.
  • Electronic debit/credit through the CDSL system will attract charges @ 10 (INR) per debit/credit, subject to a minimum of 1,000 (INR), with GST as applicable.
  • Payment to be made by Cheque / Demand Draft / Online mode in favor of Central Depository Services (I) Ltd. payable at Mumbai. CLICK HERE for CDSL Bank details.

Download Incorporation of Lock-In Form Download Lock-In-Extension Form

Click here for Admission Procedure and Charges

Page last updated on June 20, 2022 Dept:Operations

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: Central Depository Services (India) Limited :: (2024)

FAQs

What is the note on Central Depository Services Limited? ›

Central Depository Services Ltd., or CDSL in short, is one of the two central depositories for securities in India. It is an organisation that maintains ownership records of financial securities. CDSL Demat accounts help investors hold their securities in an electronic form, eliminating the need for paper certificates.

Why is CDSL debiting money from my account? ›

When the T-bill matures, the units are automatically debited from the demat account and the maturity amount is transferred to the primary bank account linked with the Zerodha. CDSL sends a message whenever there is a debit of shares, mutual fund or G-sec holdings from the demat account.

What is CMS central depository services? ›

Central Depository Services Limited is a Market Infrastructure Institution (MII), part of the capital market structure, providing services to all market participants - exchanges, clearing corporations, depository participants (DPs), issuers and investors.

What are the depository services in India? ›

NSDL and CDSL are the only registered depositories in India. They ensure smooth transfer of ownership of securities between buyers and sellers. Currently, only two depositories, Central Depository Services (CDSL) and National Securities Depository Limited (NSDL), are registered with SEBI.

What is CSD in settlement? ›

An international CSD is a central securities depository that settles trades in international securities such as eurobonds although many also settle trades in various domestic securities, usually through direct or indirect (through local agents) links to local CSDs.

What is the fee of central depository services? ›

A fee of Rs. 10/- for every 100 securities or part thereof; subject to maximum fee of Rs. 5,00,000/-or a Flat fee of Rs. 10/- per certificate, whichever is higher payable on confirmation of the request.

How do I avoid CDSL authorization? ›

To avoid authorising securities using CDSL TPIN and OTP every time a sell request is placed, clients can submit the Demat Debit and Pledge Instruction (DDPI). DDPI is a document that allows a broker to debit the securities from the client's demat account and deliver them to the exchange.

Can CDSL be hacked? ›

So assuming CDSL gets hacked and say you have 100 shares of Reliance. What can the hacker do with the 100 shares? The only thing he can do is to move it to another Demat account with NSDL or CDSL. The shares transferred can be sold and withdrawn to a bank account.

How much does CDSL charge? ›

Depository Participant (DP) charge is levied by the depository, i.e., Central Depository Services (India) Limited (CDSL), and Depository Participant (DP), i.e., Zerodha, when shares are sold from the demat account. The charge is ₹13 + 18% GST and is applicable per day and per stock, regardless of the quantity sold.

How do I close my CDSL account online? ›

Online account closure for account with holdings can be done only through web portal / app of DP, through secured access by way of client specific user ID and password (in case of internet clients) and the request sent through emails, SMS, other messaging apps, etc. shall not be entertained by the clients DP.

How to check holding in CDSL? ›

Here are the steps to access your CDSL holding statement:
  1. Visit the CDSL website (https://www.CDSLindia.com)
  2. Once you click on CAS login, enter your PAN Number.
  3. Next step is to enter your (Beneficiary Owner) BO ID i.e. your 16-digit numerical Demat Account mentioned on your account statement along with date of birth.
Mar 22, 2023

What is CMS payment? ›

Cash Management Services

Initiate CMS Payment transaction from your system or ERP via API. Payment Inquiry & Status. Query CMS transaction status which is initiated through API. Payment Pending Approval Request. Authoriser request for getting details of batch or instrument pending for approval.

What is the meaning of central depository services? ›

Central Depository Services Ltd., or CDSL as it is better known, is a central securities depository in India. It is a financial organization that serves as a godown for securities, shares and other tradable market instruments.

What are depository charges in India? ›

What are DP charges (depository participant charges)? DP charges or Depository Participant charges are compulsarily charged by the depository (CDSL). DP charges when buying: Rs 0. DP charges when selling: Rs 13.5 + GST per ISIN (company stock or ETF) per day, regardless of quantity sold.

What is a depository service in banking? ›

A Depository is an organization, which holds investors' securities in electronic form. The depository also provides services related to various transactions in such securities. A depository interfaces with its investors through Depository Participants.

What is central depository company do? ›

The main function of CDC is to operate and maintain the Central Depository System (CDS), an electronic book-entry system used to record and maintain securities and to register the transfer of securities.

What is depository service charges? ›

DP charges full form is Depository Participant charges. These charges are levied to the charges you pay for investing or trading through a broker. DP charges are levied every time you sell the shares you hold. Generally, it is credited to your Demat account within two days when you buy a stock.

What is CDSL used for? ›

Central Depository Services Ltd., or CDSL as it is better known, is a central securities depository in India. It is a financial organization that serves as a godown for securities, shares and other tradable market instruments.

What is the function of the Central Securities Depository? ›

CSDs act as a kind of notary function in the issuance of securities and ensure the correct registration of the issued securities. As a result, the CSD is responsible for contributing to the integrity of the issue over the securities' entire life cycle.

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