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Notice
Kindly note multiple settlement scheduled on 03-02-2025 i.e. same day pay in / pay out for Trading date 31-01-2025  & 01-02-2025. As per SEBI's circular dated July 16, 2021, Inter Settlement (BTST)  not allowed from Member’s Pool Account. If Client purchase the shares on 31-01-2025 then cannot sale on 01-02-2025 due to same day pay-in & Pay-out on 03-02-2025. Regards-Treasury Team. (022-40778037-22-36-73). 
Pool Account Details
You may be aware that SEBI has mandated interoperability amongst stock exchanges. Interoperability means that the stock-broker can settle the trades through an exchange (clearing corporation) that is independent of the exchange on which the trade is done.
We have selected ICCL (BSE) as our clearing corporation for trades executed in Cash (capital market) Segment with effect from 1st July 2019 onwards.

From Today onwards w.e.f. Trade Date- 01.07.2019, In case of Sell transaction (In BSE / NSE), If you are giving delivery from NSDL Demat account / CDSL Demat A/c you need to fill up below details in Delivery Instruction Slip :
Demat Account CM BP ID CM Name Settlement Type Settlement No.
NSDL Demat A/c IN654633 Sushil Financial Services Pvt Ltd. T +1 Rolling mkt. 2425XXX
CDSL Demat A/C 636 Sushil Financial Services Pvt Ltd. T +1 Rolling mkt. 2425XXX
Please Note : Settlement Type will be default as Rolling market lot.
In case you require any clarification, please contact Treasury Team. 022-40778037/22/73
ATTENTION INVESTORS:
• Precautions for clients dealing in options • || • Investor Charter : Annexure A – Stock Broker | Annexure A – Research Analyst (RA) | Annexure A – Investor Charter -DP • || • Advisory for KYC updation • || • Advisory for Investors • || • Investor Awareness regarding the revised guidelines on Margin Collection • || • Link your Aadhar number with us here. • || • IPO Subscription: " UPI Mechanism is Compulsory for Retail Investors. No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account." • || • Prevent Unauthorized Transactions in your Demat Account remains in investor's account." • || • Prevent Unauthorized Transactions in your Demat Account- Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile number for all debit and other important transactions in your demat account directly from CDSL on the same day. “ISSUED IN THE INTEREST OF INVESTORS” "Prevent unauthorised transactions in your account --> Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day . Issued in the interest of Investors."
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Registered Office : Sushil Financial Services Private Limited., 12, Homji Street Fort Mumbai-400 001 • Tel. No. +91-22-40936000 • Fax No. +91-22-22665758 • Email: info@sushilfinance.com

KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary. Receive alerts on your Registered Mobile number for all debit and other important transactions in your demat account directly from CDSL on the same day. Prevent unauthorised transactions in your account Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.

Sushil Financial Services Private Limited - CIN No. U67120MH1991PTC063438- Member : BSE/ NSE. SEBI Registration No. - INZ000165135.. Depository Participant (CDSL) SEBI Registration No.- IN-DP-504-2020. Research Analyst SEBI Registration No.- INH000000867. IPO Distributor. AMFI Registered Mutual Fund Distributor ARN No. 77875 Registered Since : 04-Jan-2010 Valid till : 03-Jan-2027 .

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