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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"
I agree to terms and conditions.
Write up on opening an account.
Writeup on opening an account
Open Your DEMAT Account in 4 Simple Steps
Step 1
Register Mobile Number
Start by entering your mobile number to begin the process.
Step 2
Verify OTP
Authenticate quickly with the OTP sent to your phone.
Step 3
Upload Documents
Upload your Aadhaar and PAN for KYC verification.
Step 4
E-sign with Aadhaar
Digitally sign your application using Aadhaar for instant completion.
Here’s why we remain THE MOST PREFERRED!
Unmatched Research
Capability with
Actionable Insight
Simplifying Investments
for achieving
Financial Well-Being
Most Trusted Broker
Since 1982
Powerful Online
Trading Tool.
You have been working hard for money all this while
Now let your money work for
you too
Why US
Asset Under Management
₹
20,000
+ cr
Year Of
Experience
40
+
Total
Clients
119,000
+
Total
Cities
107
Total
States
19
Authorized
Person (AP)
300
+
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
Stock Lending & Borrowing
Loan Against Shares
PCG
FPI Services
FOUR ILLUSTRIOUS DECADES
of serving the investor community, and the journey only keeps getting better... At 43, Our Age is not just a number; It is a number that tells a story; A story of
CONTINUOUS LEARNING, INNOVATION & SERVICE EXCELLENCE.
With a strong & unrivalled legacy behind us, we are a name that inspires
TRUST & CONFIDENCE.
Sushil Connect
is an investment portfolio management app for its clients.
Experience Markets Live at your fingertips!!!
Download the app now to get
7 DAYS FREE RESEARCH TRIAL
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Be an आत्मनिर्भर Trader!
Trade Anytime, Anywhere with
SAVASHARE
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ATTENTION INVESTORS:
•
Precautions for clients dealing in options
• || •
Investor Charter : strong>
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."
About the company
Established in 1982 by Mr. Sushil N. Shah as a proprietary concern, SUSHIL FINANCE, over a period of time, has emerged as one of India’s leading Financial Services....
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that tracks major global financial events"
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.
© 2025 Sushil Finance. All rights reserved.
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