Sushil Finance Downloads - Compliance Documents
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Client Bank Account Details Investors are requested to note that Sushil Financial Services Private Limited is permitted to receive/pay money from/to investor through designated banks accounts only named as client bank accounts. Sushil Financial Services Private Limited is also required to disclose these client bank accounts to Stock Exchange. Hence, you are requested to use following client bank accounts only for the purpose of dealings in your trading account with us.
New Margin Norms and OTP based Pledge System for trading in stock markets and applicability of Penalty in Cash segment effective from 1st SEPTEMBER 2020 New Margin Norms and OTP based Pledge System for trading in stock markets and applicability of Penalty in Cash segment effective from 1st SEPTEMBER 2020
PMLA Policy PMLA Policy is framed with the objective to have a system in place for meeting the objectives of preventing any money laundering financial transaction
SEBI - Do's and Dont's Awareness about Secondary Markets to Investors
NSE - Investor Alerts and Investor Rights and Obligations Awareness about Investors Rights and Obligations and client protection and Alerts.
BSE - Do's and Dont's General DOs and DON'Ts for investors prescribed by BSE
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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. Sushil Capital Private Limited CIN : U65993MH2007PTC175679. Depository Participant (CDSL) SEBI Registration No.- IN-DP-504-2020. Research Analyst SEBI Registration No.- INH000000867. Distributor of Mutual funds and IPO - ARN No.77875. Sushil Capital Private Limited - NBFC No. N -13.01901

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