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ACTIVE DATA SCOPE
filter_alt Hyderabad Cyber & Institutional Hub (Hyderabad)
Supervised by Dhaval Shah • 2 Active RMs
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Hyderabad Cyber & Institutional Hub (Hyderabad) Supervised by Dhaval Shah • 2 Active RMs
AUM: ₹124.90 Cr Inflows: ₹5.80 Cr Folios: 1,544 SIP Book: ₹40.50 L

Concentration Risk Dashboard (Enterprise Portfolio Engine)

Tracking Top 10 Folios, Distributor Channel Allocation, and 39-city regional distributions.

⚠️ AI Structural Audit
Top Client Folios (HNI Whale Audit)
Aggregated from INV_NAME and FOLIO_NO
Top 3 Share Concentrated
1. Aditya Singhania Family Trust (₹1.68 Cr)1.8%
2. Zenith Heritage Trust (₹1.57 Cr)1.7%
3. Siddharth Varma (₹1.44 Cr)1.5%
Distributor Channel Payout Concentration
Verified share distribution across institutional channels
● Channel Watch
Distribution ChannelVolume (₹ Cr)% ShareRisk Rating
National Wealth Network ₹92.96 Cr 100.0% High Dependency