Dhan Branch in Kanpur, Uttar Pradesh
Tier 2Kanpur was formerly home to the UP Stock Exchange and retains an extensive network of veteran brokers, chartered accountants, and equity investors. Complete guide to Dhan office address, customer care helpline, Depository Participant operations, offline KYC, and physical share dematerialisation in Kanpur.
Branch & Service Point Overview
Operational Address & Handling
Local Service Point & Address Details:
Authorized partner service desks and relationship desks across key financial zones in Kanpur: Civil Lines, Mall Road, Swaroop Nagar, Birhana Road (Postal codes: 208001, 208002, 208004, 208005). For centralized postal operations and DRF submissions, route to corporate operations headquarters: Moneylicious Securities Pvt. Ltd., A-302, The Platina, G-Block, BKC, Bandra East, Mumbai 400051.
Local SEBI Regional Office:
SEBI Local Office, Mall Road, Kanpur 208001
Postal Pincodes: 208001, 208002, 208004, 208005
Demat & Physical Share Processing in Kanpur
Centralized digital DP operations. Physical certificate conversion processed via Mumbai corporate address. Under SEBI regulations, all physical share certificates must be converted into demat form before selling on NSE or BSE.
1. Demat Request Form (DRF)
Download Dhan DRF in duplicate, fill details of company and certificate numbers, and sign matching your bank/RTA specimen signature.
2. Deface Physical Certificate
Mark certificates with 'Surrendered for Dematerialisation' stamp to prevent misuse during transit from Kanpur.
3. Dispatch & Credit
Track consignment delivery to central operations. Registrar verifies signature and electronically credits shares into Demat ID 12083400.
Digital e-KYC vs Local Branch Walk-in
Most investors in Kanpur open accounts online in under 10 minutes. Here is how digital onboarding compares with in-person branch verification:
| Feature | Online Digital e-KYC (Recommended) | Offline Branch Walk-in / Assisted |
|---|---|---|
| Turnaround Time | 5 to 10 minutes (Active within 2 to 4 hours) | 24 to 72 business hours upon paper form verification |
| Required Proofs | Aadhaar OTP via DigiLocker, PAN, canceled cheque / bank statement | Physical photocopies of PAN, Aadhaar, bank proof with original signatures |
| Suitable For | Individual Indian resident traders with mobile-linked Aadhaar | HUF, Corporate accounts, NRI, Non-Aadhaar clients, or minors |
| Signature Verification | Digital Aadhaar e-Sign (NSDL / CDSL electronic gateway) | Wet ink physical signature on printed 24-page application booklet |
SEBI-Registered Intermediaries in Kanpur
Other recognized Depository Participants and brokers with official registrations in Kanpur:
| Entity Name | SEBI Reg No | Category | Contact / Desk |
|---|---|---|---|
| Achintya Securities Limited | IN-DP-596-2021 | DP CDSL | SUYASH BANSAL |
| C. R. KOTHARI AND SONS SHARES AND STOCK BROKERS PRIVATE LIMITED | IN-DP-120-2015 | DP CDSL | Laxman Rohira |
| CHUKNOO SECURITIES LIMITED | IN-DP-298-2016 | DP CDSL | YASH AGARWAL |
| GANGANAGAR COMMODITY LIMITED | IN-DP-679-2022 | DP CDSL | ATUL MIDHA |
| PADAM TOWERS SECURITIES LIMITED | IN-DP-711-2022 | DP CDSL | ALOK TULSYAN |
| TRADESMART FINTECH SECURITIES LIMITED | IN-DP-488-2020 | DP CDSL | Vinay Jha |
Frequently Asked Questions: Dhan in Kanpur
Does Dhan have a physical office or branch in Kanpur?
Dhan operates in Kanpur via its tech-driven direct market access broker. While retail traders in Kanpur predominantly manage their accounts digitally via mobile app and web, physical documentation, account modifications, and in-person verification are supported through Dhan regional desks, authorized representatives, or direct centralized postal dispatch.
How do I submit physical share certificates for Demat with Dhan in Kanpur?
To convert physical paper share certificates into electronic demat holdings via Dhan: (1) Open a Dhan Demat account if not already active; (2) Fill out the Demat Request Form (DRF) in duplicate for each company; (3) Deface the physical certificates by writing 'Surrendered for Dematerialisation'; (4) Courier the original certificates along with signed DRF forms and self-attested PAN/Aadhaar copies to Dhan central processing unit at Moneylicious Securities Pvt. Ltd., A-302, The Platina, G-Block, BKC, Bandra East, Mumbai 400051. The shares will be credited to your CDSL/NSDL Demat ID (12083400) within 15 to 21 working days upon registrar confirmation.
Can I complete offline KYC or account opening with Dhan in Kanpur?
Yes. While Dhan offers instant 100% paperless Aadhaar e-KYC completing in 5 to 10 minutes, investors without Aadhaar-linked mobile numbers, HUF accounts, corporate entities, or partnership firms in Kanpur can complete offline verification. Download the physical account opening forms from the official portal, affix passport photographs, attach self-attested identity/address proofs, and send them to the corporate operations office.
What is the grievance redressal and customer care escalation for Dhan in Kanpur?
For support in Kanpur, call Dhan helpline at 022 4897 7091. If a ticket remains unresolved within 7 days, investors can escalate to Dhan designated Principal Compliance Officer. As a statutory right, clients can also lodge complaints directly with SEBI through the SCORES 2.0 portal (scores.sebi.gov.in) citing Dhan registration number INZ000006031, or visit the regional SEBI office (SEBI Local Office, Mall Road, Kanpur 208001).