• Partnership Firms• Superannuation funds• *NRI can invest through NRO Account*Documents require for NRI investment are Pan Card copy, Address Proof (Indian Origin) and Cancelled Cheque.Banking Details:Payment should be made by means of Account Payee Cheque/ demand draft made payableto‘SHRIRAM TRANSPORT FINANCE COMPANY LIMITED’ payable at Designated Axis Bank Branches ,applications along with banking slip to be submitted to Head Office for further processing.AXIS BANK CMS CODE—STFCDEB, Account No. 230010200011635.RTGS Details:Bank account number – 230010200011635IFSC Code – UTIB0000230Title of the account – Shriram Transport Finance Company LimitedStamp on Application Form:DEBDEL012Payment of interest :Interest payments through post dated interest warrants. Interest payments also made, by wayof National Electronic Clearing Service (NECS) / National Electonic Fund Transfer (NEFT) atthe option of the deposit holder/s. Further, in case of an investor opting for Non-CumulativeDeposit,the interest payment frequency will be same as the scheme opted.Loan on Deposit:The Company may grant a loan up to 75 % of the amount of deposit to the depositorafter the expiry of three months from the date of deposit at rate of interest twopercentage point above the interest rate payable on the deposit.Premature Withdrawal:As per the directions of the Reserve Bank of India currently in force, the deposit shall notbe repaid before the expiry of 3 months from the date of deposit. In case of prematurewithdrawal after 3 months, interest shall be paid at the following rates :-• After 3 months but before expiry of 6 months - No interest• After expiry of 6 months but before the date of maturity - The interest payable shall be2% lower than the interest rate applicable for the period for which the deposit has runor if no rate has been specified for that period, then 3% lower than the minimum rateat which the public deposits are accepted by the company. In respect of variable ratedeposit, the interest rate applicable for the period for which deposit has run would beconsidered as applicable on the respective interest reset dates.
Refund / Renewal of Deposit:For renewal or repayment of deposit, the duly discharged deposit receipt must be surrendered tothe company at least 3-4 weeks before the date of maturity. In case of renewal, the prescribedapplication form signed by all depositors is also required to be submitted simultaneously.MANDATORY DOCUMENTS TO BE SUBMITTED AS PER KNOW YOUR CUSTOMER NORMS, DIRECTEDBY RESERVE BANK OF INDIACategory, if To prove Document to be submitted along with application form(i) Passport (ii) PAN Card (iii) Voters Identity Card (iv) driving license (v)Identity card (vi) Letter from recognized public authority o public servant-Proof of Identity verifying the identity and residence of the customerA. Individual (any one document mentioned above)(i)Telephone bill (ii) Bank account statement (iii) Letter from anyrecognized public authority (iv) Electricity bill (v) Ration Card (vi) Letter-Correct permanent address from employer(any one document mentioned above)-Name of Company (i) Certificate of incorporation and Memorandum & Articles of Association-Principal place of business (ii) Resolution of the Board of Directors to open a deposit and identificationB. Companies -Mailing address of the of those who have authority to operate the deposit (iii) Power of Attorneycompany granted to its managers, officers or employees to transact business on its-Telephone/Fax Number behalf (iv) Copy of PAN allotment letter (v) Copy of telephone bill-Legal name(i) Registration certificates, if registered (ii) Partnership deed (iii) Power of-AddressAttorney granted to a partner or an employee of the firm to transactC. Partnership -Name of all partners andbusiness on its behalf (iv) Any officially valid document identifying thefirms their addressespartners and the persons holding the Power of Attorney and their-Telephone numbers of theaddresses (v) Telephone bill in the name of firm/partnersfirm and partners-Name of Trustees, settlers,beneficiaries and(i) Certificate of registration, if registered (ii) Power of Attorney granted tosignatoriestransact business on its behalf (iii) Any officially valid document to identifyD. Trusts -Names and addresses ofthe trustees, settlers, beneficiaries and those holding Power of Attorney,/Foundations the founder, thefounders/managers/directors and their addresses (iv) Resolution of themanagers/directors and themanaging body of the foundation/association (v) Telephone billbeneficiaries-Telephone/fax numbers
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