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Investor Grievances
compliance@sushilfinance.com

Investor Grievances Escalation Matrix
Details of Contact Person
 Address Contact No. Email Id
Customer care Ms. Manali Golatkar 12, Homji Street, Fort, Mumbai- 400001 022-4077 8088 manali.golatkar@sushilfinance.com
Head of Customer care Mr. Nasir Khan 12, Homji Street, Fort, Mumbai- 400001 022-4077 8088
022-4093 4000 		nasir.khan@sushilfinance.com
Compliance Officer Mr. Suresh Nemani 12, Homji Street, Fort, Mumbai- 400001 022-4093 5000 suresh.nemani@sushilfinance.com
Whole Time Director Mr. Viral Parikh 12, Homji Street, Fort, Mumbai- 400001 022-4077 8000 viral.parikh@sushilfinance.com
 

In absence of response/complaint not addressed to your satisfaction, you may lodge a complaint with SEBI at https://scores.gov.in/scores/Welcome.html or Exchange at https://investorhelpline.nseindia.com/NICEPLUS/ . Please quote your Service Ticket/Complaint Ref No. while raising your complaint at SEBI SCORES/Exchange portal” is not mentioned.


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Sushil Financial Services Private Limited.
12, Homji Street Fort Mumbai-400 001

Genius Bldg. 4th Road, Khar (W) Mumbai-400052

ATTENTION INVESTORS:
• 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 Cheque Required. 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 - Member : BSE/ NSE. SEBI Registration No. - INZ000165135. 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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