Depository Services - Sushil Finance

Enquire Now

With a commendable Global Trading volume of about more than $ 5 trillion daily, Currency trading is rightly recognized as the largest market globally, accessible 24 hours a day. Advantage of small margin requirements and lower entry barriers makes it an important part of a retail investor’s portfolio.

Some basic information about Demat Account

Number of Accounts :
More than one demat account can be opened in the similar / identical name & order with the same DP or different DPs.
bulleticon

Joint Holders & Nomination :
Individuals holding beneficial accounts on their own either can hold securities jointly (Maximum three holders). Nomination facility is available for Single / Joint / HUF Accounts. In the event of the death of one of the joint holders, the securities will be transferred in the names of the surviving holders. If the sole or all the joint holders are deceased, the shares will be transferred in the name of the nominee.
bulleticon

Statement of Account :
A periodical statement of holdings & transactions is provided by DP. This can also be asked for from the DP.
bulleticon

Change of Address:
For change of address, if any, communication to your DP in writing is sufficient. The DP will ensure that the change is incorporated for all securities held in your demat account. You need not write to all the companies separately.
bulleticon

Transfer of Shares:
Corporate benefits (Financial & Non-Financial) are automatically distributed as per the details mentioned in the demat account (Address & bank details)
bulleticon

Corporate Benefit :
Corporate benefits (Financial & Non-Financial) are automatically distributed as per the details mentioned in the demat account (Address & bank details)

Benefits

Open Account Online
bulleticon

24/7 Online Access to your holdings & transactions anytime / anywhere.
bulleticon

Comprehensive Statements: You get a unique transaction-cum-holding-cum-billing statement every quarter to enable you to keep track of your transactions & investments
bulleticon

Corporate Benefit Tracking: Track your dividend, interest & bonus through your account statement
bulleticon

Competitive tariff Plan: Best Tariff plan which suits all types of investors
bulleticon

Help Desk: You get the benefit of a Dedicated Team & a Senior Relationship Manager that works exclusively in the Demat Department to take care of your needs. We offer you guaranteed & timely account opening & execution of your transactions.

Process for opening a Demat Account:

Provide a copy of your PAN card along with a copy of your passport / driving license / voter-ID card / ration card as your proof of address
bulleticon

Execute the DP-Investor agreement to be made available by DP
bulleticon

Collect your unique account number (BO-ID) from your DP
bulleticon

Collect pre-printed slips both for effecting dematerialization as well as delivery of securities
bulleticon

Understand the cut-off timings from DP for depositing delivery instructions for trades done by you on the stock exchanges (BSE/NSE)

To Know More

Give a Missed call on – 08045936028

+91-22-40934038 / 71 / 73
Mon to Fri - 10.00 a.m. to 6.00 p.m. (except public holidays)

FINANCE WECONNECT to 56161
weconnect@sushilfinance.com

ATTENTION INVESTORS:

• Precautions for clients dealing in options • || • Investor Charter : Annexure A – Stock Broker | Annexure A – Research Analyst (RA) | Annexure A – DP | Annexure B - 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."

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. BSE Enlistment no for RA : 5051. IPO Distributor. AMFI Registered Mutual Fund Distributor ARN No. 77875 Registered Since : 04-Jan-2010 Valid till : 03-Jan-2027

Compliance Officer Details: Name: Mr. Suresh Nemani, Email id: suresh.nemani@sushilfinance.com, Contact No: 022-40935000. In case of any grievances, please write to us on compliance@sushilfinance.com

Disclaimer :
For Research Analyst: Registration granted by SEBI and certification from NISM in no way guarantee performance of the intermediary or provide any assurance of returns to investors. Investment in securities market are subject to market risks. Read all the related documents carefully before investing. Mutual fund investments are subject to market risks, read all scheme related documents carefully. Investments in securities market are subject to market risk, read all the related documents carefully before investing.

Protect Yourself from Fraudulent Activities: We want to ensure your safety and keep you informed. While we have not encountered any cases of impersonation involving our brand, it is important to stay vigilant. Fraudsters may misuse Sushil Finance name or Logo to promote fake brokerage schemes, investment opportunities, or other financial services. If you come across any suspicious activities or are unsure about the authenticity of an offer, please do not hesitate to contact us at : 📞 022-40934060 | 022-40934096 📧 social@sushilfinance.com Stay connected with us on our official social media platforms. Your security is our priority. Stay alert and verify any communication you receive to ensure it is from us.

Thank You!