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KYC - Format

This document contains a Know Your Customer (KYC) form for East India Udyog Ltd. to collect information about the company such as company details, owner and manager contact information, address, annual turnover, number of employees, existing suppliers and customers, tax registration details, and bank account information. The form notes that some fields are mandatory and copies of tax documents are required to be submitted. The information collected will help strengthen the business relationship and allow the company to serve customers better.

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Talented India YUAS
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300 views3 pages

KYC - Format

This document contains a Know Your Customer (KYC) form for East India Udyog Ltd. to collect information about the company such as company details, owner and manager contact information, address, annual turnover, number of employees, existing suppliers and customers, tax registration details, and bank account information. The form notes that some fields are mandatory and copies of tax documents are required to be submitted. The information collected will help strengthen the business relationship and allow the company to serve customers better.

Uploaded by

Talented India YUAS
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
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Know Your Customer (KYC)

Dear Customer, please fill the form. This form will help us to serve you better and strenghen our business relationship. The
information is kept in strict confidence.
S# Particulars Details
1 * Company Name : East India Udyog Ltd.
Constitution (Pvt. Ltd., Public, Proprietory,
2 * Limited
Partnership, Dealer, Trader)
i * Name of the Owner/Partners/Proprietor Mr. Harsh Gupta
Name of the Sister Concerns /
3 :
Associated Firms
4 * Office Address : 145, GT Road, Sahibabad
i City: : Ghaziabad-201005
ii Landline No. : 0120-4175700
iii Fax Number :
5 * Resident Address :
* Owned / Rental House
i * City: :
ii Landline No. :
iii Fax No. :
6 * Contact Person : Mr. Dhananjay Upadhyay
7 * Name of the Purchase Manager Mr. Dhananjay Upadhyay
i * Mobile Number : 9319823888
ii * Contact email ID : purchase@eiul.in
8 Name of the Factory Manager
i Mobile Number :
ii Contact email ID :
9 * Name of Accounts Manager
i * Mobile Number :
ii * Contact email ID :
10 * Name, Authorised Signatory for Payment
11 * Year of Company Establishment :
12 Factory Address
13 Factory : Owned / Rental
14 Select Industry (Select from drop box) :
15 * Products Manufactured / Trade : Electrical Transformers
16 * Turn over in last 3 years : 600+ Cr
17 * No. of Employees : 1000+
18 * Existing Customer 3 names & Tel. No. :
Existing Suppliers 3 names & Tel. No.
19 * : JMW Copper, NLMK, Jaybee Lamination
(other than our Product)
20 * GST No. and Copy of GST Registration :
21 * PAN No. and Copy of PAN Card :
22 * Bank Name with Branch Name and Code : Punjab National Bank, Canara Bank
23 Balance Sheet of Last 3 Years
24 Purchase Process/Decision Taker :
25 Preferred Time For Meeting :
Note - '*' fields are mandatory
Note -'*' GST Registration, Pan Card, AADHAR Card copies are mandatory.

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