HALDIA SUN ENTERPRISES LLP — Client Channels

Investor Grievance & Complaint Portals

Portal	Official Link	Purpose
SEBI SCORES MANDATORY	https://scores.sebi.gov.in	Lodge complaints against SEBI-registered entities online. Track complaint status in real time.
SMART ODR MANDATORY	https://smartodr.in	Online Dispute Resolution — Conciliation and Arbitration for investor disputes with market intermediaries.
AMFI IGRC Helpline MF ONLY	igrc@amfiindia.com	igrc@amfiindia.com | Toll Free: 1800-270-7000 | AMFI Investor Grievance Redressal Committee
SEBI Investor Helpline	https://investor.sebi.gov.in	SEBI investor helpline and education portal | Toll Free: 1800-266-7575
NSE IGRCS	https://igrcs.nse.com	NSE Investor Grievance and Complaint System for exchange-related complaints
BSE Investor Portal	https://investorhelpline.bseindia.com	BSE investor complaint and helpline portal

Regulatory Bodies

Regulator	Official Link	Role & Purpose
SEBI	https://www.sebi.gov.in	Securities and Exchange Board of India — Primary regulator for Mutual Funds and securities markets
AMFI	https://www.amfiindia.com	Association of Mutual Funds in India — MFD registration, ARN verification, investor education, NAV data
RBI	https://www.rbi.org.in	Reserve Bank of India — Monetary policy, banking regulations, forex
IRDAI	https://www.irdai.gov.in	Insurance Regulatory and Development Authority of India — Insurance regulations
PFRDA	https://www.pfrda.org.in	Pension Fund Regulatory and Development Authority — NPS regulations
MCA	https://www.mca.gov.in	Ministry of Corporate Affairs — Company/LLP master data & ROC filings
Income Tax India	https://www.incometax.gov.in	Income Tax portal — ITR filing, Form 26AS, AIS, TIS

Mutual Fund Portals & Transaction Platforms

Portal	Official Link	Purpose
MF Central	https://www.mfcentral.com	One-stop portal for all MF folios across all AMCs — CAS, portfolio view, transactions, KYC
CAMS Online	https://www.camsonline.com	Computer Age Management Services — CAS, NAV, transactions for CAMS-serviced AMCs
KFintech	https://mfs.kfintech.com	KFintech — CAS, NAV, transactions for KFintech-serviced AMCs
AMFI NAV	https://www.amfiindia.com/nav-history-download.html	Official NAV (Net Asset Value) of all Mutual Fund schemes — daily updated
Mutual Funds Sahi Hai	https://www.mutualfundssahihai.com	AMFI investor education portal — MF basics, SIP calculator, scheme comparison
MITRA Portal	https://mitra.amfiindia.com	Trace inactive, dormant, or unclaimed MF investments — AMFI portal
MF Utility (MFU)	https://www.mfuindia.com	MF Utilities — common transaction platform for MF investments across AMCs
BSE Star MF	https://bsestarmf.in	BSE platform for Mutual Fund transactions

KYC Agencies & Identity Verification

Agency	Official Link	Purpose
CAMS KRA	https://www.camskra.com	CAMS KYC Registration Agency — KYC registration, modification, status check
CVL KRA	https://www.cvlkra.com	CVL KRA (CDSL Ventures) — KYC registration and modification
CKYC India	https://www.ckycindia.in	Central KYC Registry (CERSAI) — Central government KYC database, CKYC number
NDML KRA	https://www.ndml.in	NSDL Database Management Limited — KYC Registration Agency
NSDL PAN	https://www.onlineservices.nsdl.com	NSDL PAN card application, correction, and status check
UTIITSL PAN	https://www.utiitsl.com	UTI Infrastructure Technology and Services — PAN card services
Aadhaar UIDAI	https://uidai.gov.in	UIDAI — Aadhaar card download, update, verification, virtual ID generation

Account Statements & Portfolio Tools

Portal	Official Link	Purpose
MF Central CAS	https://www.mfcentral.com	Download Consolidated Account Statement (CAS) for all MF folios across all AMCs
CAMS CAS	https://www.camsonline.com	CAS download for CAMS-serviced AMC folios
KFintech CAS	https://mfs.kfintech.com	CAS download for KFintech-serviced AMC folios
NSDL Form 26AS	https://www.tdscpc.gov.in	Income tax Form 26AS — TDS details, advance tax, capital gains reporting
AIS / TIS Portal	https://www.incometax.gov.in	Annual Information Statement — Complete financial summary from Income Tax portal
NSDL Portfolio	https://eservices.nsdl.com	NSDL demat account services — holdings, transactions, e-DIS
CDSL Easiest	https://web.cdslindia.com	CDSL demat account services — e-Statement, Easiest platform

Verify Registrations & Check Credentials

Verification	Official Link	What You Can Verify
Verify MFD / ARN	https://www.amfiindia.com/find-mf-distributor	Verify any MFD ARN registration status and details at AMFI (Verify ARN-278921)
SEBI Registered Entities	https://www.sebi.gov.in	Verify SEBI registration of brokers, advisers, portfolio managers, and other intermediaries
MCA Company/LLP Search	https://www.mca.gov.in	Verify company/LLP registration details, partners, and master data
CIBIL Credit Score	https://www.cibil.com	Check your credit score — CIBIL (TransUnion)
RBI Ombudsman	https://cms.rbi.org.in	RBI Complaint Management System — banking and NBFC related complaints

Investor Education & Financial Literacy

Resource	Official Link	What You'll Find
SEBI Investor Education	https://investor.sebi.gov.in	Free investor education resources from SEBI — articles, videos, quizzes, calculators
AMFI — Mutual Funds Sahi Hai	https://www.mutualfundssahihai.com	AMFI investor education — MF basics, myth busters, SIP benefits
NISM	https://www.nism.ac.in	National Institute of Securities Markets — NISM certifications and study material
NSE India Education	https://www.nseindia.com/education	NSE investor education — market basics, derivatives, trading concepts
BSE Institute	https://www.bsebti.com	BSE Training Institute — capital markets education and certification
IEPF	https://iepf.gov.in	Investor Education and Protection Fund — Unclaimed dividends and shares recovery
Cybercrime Portal	https://cybercrime.gov.in	Report financial fraud, investment scams, online fraud — Helpline: 1930

Important Helpline Numbers