As per SEBI guidelines, KYC Registration Agencies (KRA) are responsible for validating clients'
KYC details as per their records. It is mandatory to verify your KYC details — such as the
email ID and mobile number registered with the KRA.
If your details are NOT verified on the KRA portal, these restrictions apply:
- You will not be allowed to trade
- Open positions will be squared-off to prevent the risk of physical delivery or margin penalties
- Your trading account will be frozen
Clients are required to check the validation status of their KRA at CVL KRA. If the status is not validated, you must complete validation with the respective KRA agency where your KYC is registered.
Start here — check where your KYC is registered
Open the CVL KRA portal to see your status and which agency holds your record.
Process to check and validate the KRA status
1
Click on “KYC Inquiry”
On the CVL KRA home page, select the KYC Inquiry option from the menu.
CVL KRA home page — the KYC Inquiry tab is circled in the top menu bar.
2
Enter PAN details and captcha, then submit
Type your PAN exactly as issued, enter the captcha shown on screen and click Submit.
Search KYC form — enter PAN No. and the captcha, then click Submit. (Alternatively use Applicant Name, Date of Birth and Exempt Category.)
3
KYC status appears against the agency
The result shows your KYC status along with the KRA agency where your record is held.
Result table — in this example the record sits with CVL KRA and shows “ON HOLD – New KYC” with the hold reason: email/mobile validation failed. The other agencies show “Not Checked”.
4
Look for “New KYC Validated”
Once validation is complete, the portal displays a New KYC Validated message. If you do not see this, validate with your KRA agency using the links below.
KRA agency links — check status & validate
| KRA Agency | KYC Verified Status | KYC Validation |
|---|---|---|
| CVL KRA | Check Status ↗ | Validate KYC ↗ |
| KARVY KRA | Check Status ↗ | Validate KYC ↗ |
| NDML KRA | Check Status ↗ | Validate KYC ↗ |
| NSE KRA | Check Status ↗ | Validate KYC ↗ |
| CAMS KRA | Check Status ↗ | Validate KYC ↗ |
One client can be registered with only one KRA agency. If any agency shows your status as Registered and Validated, no further action is required.
PAN – Aadhaar linking
Verify your PAN – Aadhaar link status
Linking PAN with Aadhaar is mandatory for KYC validation. Check your status on the CAMS portal.
After validation — inform us
Once your information is confirmed on the KRA portal, please share a screenshot of the validated status
with us by emailing gyandeepstocks@gmail.com.
After this it takes around 2–3 business days for the update to reflect with
Gyandeep Stocks Private Limited, after which you can resume trading.
Need assistance? Call 0141-4036666 or +91 77374 86664.
Need assistance? Call 0141-4036666 or +91 77374 86664.