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"I, holder of this PAN gives my unconditional & absolute consent to fetch my KYC and related information (such as Name, PAN, Date of Birth, Address, Mobile Number, Email Address, KYC Documents etc.) from Digi Locker / SEBI appointed KRA by the registered intermediary i.e. Sushil Financial Services Private Limited. To authenticate my identity for opening my trading & Demat Account. I understand that only for purpose that are regulatory or otherwise communicated to me (written or verbal) the intermediary may share my KYC information and documents to SEBI, Exchanges, Depositories, other regulatory bodies and associates from time to time. Account would be open after all procedure relating to IPV and client due diligence is completed"
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As on date : 12 April 2022 | Disclaimer
ABOUT US
Born in the year 1982, under the visionary leadership of Mr. SUSHIL N. SHAH, SUSHIL FINANCE started its journey as an IPO distributor and over a period of time, went on add to its portfolio, a wide range of personal financial

Asset Value
17500 +cr
Total Clients
125000+
Total States
18
Total Cities
115
Authorized Person (AP)
350+
Years of Experience
40 +

At SUSHIL, we are driven by the SINGLE UNIFYING BUSINESS PURPOSE of ensuring FINANCIAL WELL-BEING for all. Our basket of financial solutions aligns with our Three Pillar Concept of FINANCIAL WELL-BEING. Through our wide range of financial solutions, we cater to the varied financial needs of individuals as well as institutions. Here are some of the financial solutions we offer:
CORE PERSONAL FINANCIAL SOLUTIONS


Personal Risk Management Solutions
INSURANCE

Goal Planning & Wealth Management Solutions
MUTUAL FUNDS

Solutions for Wealth Creation
EQUITY

In addition to the core solutions on offer, our financial solutions basket comprises a number of other solutions that cater to the specialized needs or investment requirements of Individual and Institutions. Some of these financial solutions are listed here:

OTHER FINANCIAL SOLUTIONS
Depository Services | Fixed Income Solutions | Securities Lending & Borrowing | Loan Against Shares | PCG, NRI, FPI Services
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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

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.

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