Axis Bank
No. of Mule Accounts: 53
Source: India Today

Source: News18.com

Source: GoodReturns.in

Source: The420.in






Account Name: Avangel Edutech Private Limited
A/C No. 923020026704306
Bank: Axis Bank
Account Type: Current

Account Name: Keshri Nandan Enterprise
IFSC: UTIB0001672
Account Type: Current

Account Name: Iqram Transport Company
A/C No. 923020584400215
Bank: Axis Bank
IFSC: UTIB0000556
Account Type: Current

Account Name: S K Enterprises
A/C No. 924020056708117
Bank: Axis Bank
IFSC: UTIB0002000
Account Type: Current

Q3-FYERS Securities Private Limited
Account Name: Jai Maa Ambey Trading
A/C No. 925020044065393
Bank: AXIS BANK

Account Name: XOO Smart Private Limited
A/C No. 924020026980031
Bank: AXIS BANK
Branch: GOMTI NAGAR
IFSC: UTIB0001550
Account Type: Current


Account Name: Vakyuth Mart
A/C No. 84480200001373
IFSC: BARB0VJKOVV

Account Name: Avotulumbhe IT And Software Solutions (OPC) Private Limited
A/C No. 925020022615736
Bank: AXIS BANK
IFSC: UTIB0000616


Account Name: Sanskar Gurukul Vidyapeeth Samiti
A/C No. 918010089683122
Bank: AXIS BANK
Branch: BIJNOR
IFSC: UTIB0001092
Account Type: Current


P-01 Anand Rathi Securities Ltd
Account Name: Durga Malleswari Traders
A/C No. 9250200213310793
Bank: AXIS BANK
Branch: SATYANARAYANAPURAM
IFSC: UTIB0002763




Account Name: Al Faheem Tours and Travels
A/C No. 924020038338877
Bank: AXIS BANK
Branch: Fort,Mumbai


Account Name: Leesaac International Private Limited
A/C No. 922020065442446
Bank: AXIS BANK

Account Name: Babaji Transport & Export Company
Bank: AXIS BANK
Branch: SAS Nagar


Account Name: Shree Sanwarrys Traders
Bank: AXIS BANK
IFSC: UTIB0005811


Account Name: The Gati Enterprises
A/C No. 924020059909021
Bank: Axis Bank
IFSC: UTIB0004157




Account Name: Brothers Enterprise
A/C No. 925020043928004
Bank: Axis Bank
IFSC: UTIB0005993






P-01 Anand Rathi Securities Ltd
Account Name: Banna Exports
A/C No. 920020054640866
Bank: AXIS BANK
Branch: Akot
IFSC: UTIB0002666








Account Name: Black Pearl Mining Private Company
A/C No. 924020020690639
Bank: AXIS BANK
Branch: MARTHANDAM MRH TN
IFSC: UTIB0002771
Account Type: Current




Account Name: Garg Trading Co
Bank: AXIS BANK
IFSC: UTIB0002939


Account Name: PSVR Global Private Limited
Bank: AXIS BANK


A66 Accel Partners Stock Exchange Group
Account Name: Pratidhi Kurthi Collections Private Limited
A/C No. 925020030822250
Bank: AXIS BANK
IFSC: UTIB0006014


Account Name: Khobarmor Toto Service
A/C No. 925020050334432
Bank: Axis Bank






Account Name: M/S Z.A Enterprise
A/C No. 923020056454741
IFSC: UTIB0003590


Account Name: The ToTo World Bagbari
A/C No. 925020043051258
Bank: Axis Bank Neo for Corporate
IFSC: UTIB0000389


Account Name: Dream Event Service
A/C No. 924020071875447
Bank: Axis Bank
IFSC: UTIB0005612






Account Name: Shivaji Traders
A/C No. 924020033479164
Bank: Axis Bank
IFSC: UTIB0000885




Upstox Profit Plan Research Group-A18
Account Name: Air Travels
A/C No. 925020038657337
IFSC: UTIB0005811


P-01 Anand Rathi Securities Ltd
Account Name: Sadipur World Furniture
A/C No. 925020048750222
Bank: Axis Bank
IFSC: UTIB0000389






Account Name: Ram Narayan Ram Pipe
Branch: West Bengal
IFSC: UTIB0000498



Account Name: SG Traders
A/C No. 924020064513749
Bank: Axis Bank
IFSC: UTIB0003737


A388 Kotak Capital Markets Professional Exchange Circle
Account Name: KGN Enterprises
A/C No. 924020049863409
Bank: Axis Bank
Branch: Vivekananda Margbalasore
IFSC: UTIB0003021


Account Name: Aryan Traders
A/C No. Axis Bank


Account Name: ZLLMK Oil Private Limited
A/C No. 925020029504415
Bank: Axis Bank


Account Name: G S Construction
A/C No. 924020074538628
IFSC: UTIB0004690


K8 Nadir Verma Technical Analysis Study Group
Account Name: Cargocrest Logistics
A/C No. 925020031387819
Bank: Axis Bank




K8 Nadir Verma Technical Analysis Study Group
Account Name: Pahari Baba Associates
A/C No. 923020059851499
Bank: Axis Bank


K8 Nadir Verma Technical Analysis Study Group
Account Name: Ajay Trading Company
A/C No. 923020014947092
Bank: Axis Bank Ltd
IFSC: UTIB0000004


K8 Nadir Verma Technical Analysis Study Group
Account Name: Hariom Hospital
A/C No. 924020038066404
Bank: Axis Bank




VSL Internal exclusive group 666
Account Name: Shiv Shakti Traders
Bank: Axis Bank


VSL Internal exclusive group 666
Account Name: JS Enterprises
Bank: Axis Bank

L3 Indian Book Study Discussion Group
Account Name: Akibul Enterprise
A/C No. 925020047745155
Bank: Axis Bank
Branch: Ohupdhara, Dist Goolpora,Assam 783123
IFSC: UTIB0005948



M10-Securities Private Limited
Account Name: Kadari Sabirhusen Ahemadmiya
A/C No. 924020064879667
Bank: Axis Bank
Branch: Kothariya Road Rajkot
IFSC: UTIB0005153






Advent 809 Strategic Research Group
Account Name: AT Associates
A/C No. 923020009204733
Bank: Axis Bank


Account Name: Srija Mobile Center
A/C No. Axis Bank
Bank: 925020052752627
IFSC: UTIB0001792


Account Name: MS Shiza Medical Store
A/C No. 004461902010926
Bank: Axis Bank


Account Name: Ganga Enterprise
A/C No. 925020057989976
Bank: Axis Bank
IFSC: UTIB0000631




Account Name: Ishan Enterprises
Bank: Axis Bank
IFSC: UTIB0002264

Account Name: Manna Sons
A/C No. 925020024557867
Bank: Axis Bank
IFSC: UTIB0001160


E9 Indian Book Study Discussion Group
Account Name: Deal Dhamak
A/C No. 925020015213736
Bank: Axis Bank
Branch: Ashokyan Dahisar
IFSC: UTIB0004502


E9 Indian Book Study Discussion Group
Account Name: Priyansh Food Agency
A/C No. 925020001532926
Bank: Axis Bank


Account Name: Shri Balaji Bharat Enterprise
A/C No. 922020017613883
Bank: Axis Bank
Branch: Bhopal MP
IFSC: UTIB0000044


C102 ACHINTYA Wealth Builders Team
Account Name: Jamal Enterprise
A/C No. 925020049103335
Bank: Axis Bank
IFSC: UTIB0004399


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