DEPOSITING FUNDS

To transfer funds to Arihant, click below:

Deposit Funds

A. Online Fund Transfer: Concept

  • With Online Fund Transfer Facility, you can seamlessly transfer funds between Arihant account and your bank account (with internet banking facility) through any of our designated banks list (Annexure – A).

  • Onilne Fund Transfer facility is available both on Ari-Trade Speed or Ari-Trade Pro. Further, even if you are an offline client with us, you can transfer funds through our website

  • Beneficiary Name has to be mentioned as "Arihant Capital Markets Ltd". Further, use 4 digit code -0471 followed by your client code. For Example : Suppose your Back office code is 999000001, then use the account number as 4 digit Code + Back office code i.e. 0471999000001 (Account Number) and register the above said account number one time in the option of Bank account number of the payee.

The online transfer facility is activated for all of the following segments:

Equities Commodities Currency
  • BSE-CM
  • BSE-F&O
  • NSE-CM
  • NSE-F&O
  • IPO
  • Mutual Fund
  • MCX-Commodity
  • NCDEX-Commodity
  • MCX-SX Currency
  • NSE-Currency

For all clients, limit will be updated automatically in your Arihant trading account after you complete an online fund transfer transaction. (In case of any issues, you can also speak to our online department at 0731-4217125)

Note: This facility is applicable for both online and offline clients.

A convenience fee shall be charged to the client for availing this facility. Schedule of charges is mentioned separately in Annexure–B.

Important Guideline

Client can instantly transfer funds subject to the condition that Client has bank account with any of the mentioned banks (please find list in Annexure- A) . Client needs to register bank account with us for availing this facility and multiple banks can be added.

Annexure – A: List of approved banks

Ari-Trade Speed (ODIN): Name of Banks for Fund Transfer on ATOM
  • Axis Bank
  • Bank of India
  • Bank of Maharashtra
  • Catholic Syrian Bank
  • CITY Union Bank
  • Deutsche Bank
  • Dhanlaxmi Bank
  • Federal Bank
  • HDFC Bank
  • ICICI Bank
  • IDBI Bank
  • Indian Bank
  • Indian Overseas Bank
  • Indusind Bank
  • Jammu and Kashmir Bank
  • Karnataka Bank
  • Karur Vysya Bank
  • Kotak Bank
  • Lakshmi Vilas Bank
  • State Bank of India
  • Yes Bank

Annexure – B: Charges

Ari-Trade Speed (ODIN) Fund Transfer through ATOM
  • Fund transfer through Axis Bank, HDFC, ICICI Bank - NIL
  • All other Banks** – Rs 12 per transaction
  • Offline Client – Rs 12 per transaction

B. NEFT/RTGS:

You can also pay us via RTGS/NEFT in our following bank accounts

Equities: Please note that you have to mandatorily email us payment details by writing to us on accounts@arihantcapital.com in case of transfer by RTGS/NEFT.

Commodities: Please note that you have to mandatorily email us payment details by writing to us on commodity@arihantcapital.com in case of transfer by RTGS/NEFT.

NEFTS/RTGS: Beneficiary Name has to be mentioned as "Arihant Capital Markets Ltd". Use 4 digit code -0471 followed by your client code. For Example : Suppose your Back office code is 999000001, then use the account number as 4 digit Code + Back office code i.e. 0471999000001 (Account Number). Update the above account number in RTGS/NEFT Format of particular Bank in "Account Number" field & use IFSC code - UTIB0CCH274 in "IFSC Code" field.

C. Cheque payments:

All payments should be made in the name of:
Arihant Capital Markets Limited in case of BSE, NSE and Currency.
Arihant Futures and Commodities Limited in case of MCX and NCDEX.

Please note payment should be done by crossed cheque only. Please mention your client code behind the cheque. We will not be responsible for cheques that are written in any other name and delivered to our associates.
Please note we will issue cheques only in favour of account name and number indicated in the Registration Kit given by you. In the event you do not pay, we are at liberty to sell off your shares to recover your dues. We reserve the right to charge interest on delayed payments.

Note
1. The above account number is for doing transactions in AXIS Bank Ltd account of Arihant Capital Markets Ltd and the updation of the same will be done on real time in your account in the Back office software.
2. For Customers having account in AXIS Bank Ltd : The Axis Bank customers are also required to do the transaction through above process by updating the details in RTGS / NEFT Option (i.e., Other Bank Accounts option) in the Internet Banking ID of AXIS Bank Ltd.


Withdrawing Funds

To withdraw funds from your account, place an electronic request on your trading software or backoffice software and you shall receive money in your primary bank account.

  • Time – Up to 24 hours
  • Cost – Nil; credits are made to your primary bank account