Privacy Policy - Sushil Finance
Privacy Policy

We at Sushil acknowledge & accept that the personal details that you impart to us, are to be kept in strict confidentiality & to use the information only in the manner which will be beneficial to you. We consider our relationship with you as invaluable & strive to respect & safeguard your right to privacy.

We recognize the importance of protecting your personal & financial information, & have taken steps to protect the information you share with us. We shall protect the personal details received from you with the same degree of care, but no less than a reasonable degree of care, to prevent the unauthorized use, dissemination, or publication of these information as we protect our own confidential information of a like nature.

We may ask you for necessary personal identifiable information, for example when you register with us, enter a contest, promotions or some other activities. All information provided by you to us is only to help us know you better & provide better services to you.

We will also use your information for the purposes of providing you with any services to which you subscribe & notifying you or contacting you regarding any problem with, or the expiration of, such services. In this regard, it may be necessary for Sushil to disclose your personal information to one or more agents, but such agents will be required to agree to use the information obtained from Sushil only for specified purposes.

We would ensure that we collect personal information only to the extent it is necessary to administer our services in the best possible manner & what is required under the various regulations of Indian Laws. To ensure high quality services & high degree of value addition to our services, we may combine the information given by you on the web or through other channels.

Under certain circumstances, we may be required to share the information given by you with the third parties, where we feel they can contribute to add value & improve the quality of services imparted by us to you. We shall take all reasonable steps to ensure that the confidentiality of your information is maintained by imposing strict confidentiality standards on all the third parties with whom we part these information. In all circumstances we shall ensure that your personal information is protected by strict confidentiality agreement. We shall not allow any third parties to retain your personal information longer than what is warranted by the nature of services rendered.

We will also impart your personal information wherever it is required to be disclosed under law to any of the governmental agency or regulatory bodies or court or any appropriate authority To ensure security of access to the personal information & transaction details, the access to the secured zone of our website is restricted by the unique login ID & Password selected by you.

You must be very careful in handling the login ID & password & you must ensure that you do not reveal it to anybody, nor do you keep it in writing. You should keep changing your password periodically.

To enable us to serve you better, it is necessary that your personal information available with us is updated & accurate. Our web-site enables you to update your personal information.
Sushil reserves the right to change its policy at any time with or without notifying users of the existence of a new privacy statement. This statement & the policies outlined herein are not intended to & do not create any contractual or other legal rights in or on behalf of any party.



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."
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.... Read More
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Registered Office : Sushil Financial Services Private Limited., 12, Homji Street Fort Mumbai-400 001 • Tel. No. +91-22-40936000Fax No. +91-22-22665758Email: 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.

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