Advisory – KYC Compliance
  • All investors are requested to take note that 6 KYC attributes i.e. Name, PAN, Address, Mobile Number, Email id and Income Range have been made mandatory. Investors availing custodian services will be additionally required to update the custodian details.
  • The last date to update KYC is on or before March 31, 2022.
  • Thereafter non-compliant trading accounts will be blocked for trading by the Exchange.
  • The non-compliant demat accounts will be frozen for debits by Depository Participant or Depository.
  • On submission of the necessary information to the stockbroker and updation of the same by the stockbroker in the Exchange systems and approval by the Exchange, the blocked trading accounts shall be unblocked by the Exchange on T+1 trading day.
  • The demat account shall be unfreezed once the investor submits the deficient KYC details and the same is captured by the depository participant in the depository system.
  • To ensure smooth settlement of trades, the investors are requested to ensure that both the trading and demat accounts are compliant with respect to the KYC requirement.
  • The investors are hereby requested to comply with the regulatory guidelines issued by Exchanges and Depositories from time to time with regard to KYC compliance and related requirements.

Prevent Unauthorised transactions in your account. Update your mobile numbers/email IDs with your stock brokers/ Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.....Issued in the interest of investors.

Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.....Issued in the interest of investors.

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.

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.

Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 01, 2020.
Update your email id and mobile number with your stock broker / depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
Check your securities / MF / bonds in the consolidated account statement issued by NSDL/CDSL every month. .......... Issued in the interest of Investors

Sethi Finmart Pvt. Ltd. is a group company of the renowned SETHI group based in Kolkata and engaged in diversified businesses ranging from Trading & Export of agri commodities, Real estate and Construction to Manufacture & Export of office stationery and packaging products. Sethi Finmart had forayed into financial services by acquiring membership of the National Stock Exchange (NSE) in 2007.                         Read More

 218, Laxmi Plaza, 9, Laxmi Industrial Estate,   New Link Road, Andheri (W), Mumbai – 400 053

 Tel No:    +91- 22 - 66952826
               +91- 22 - 66952827

 Fax:         +91- 22 - 26347852
 E-mail Id:  info@sethifinmart.com
 Complain: grievance.sethifinmart@gmail.com
Designed by: Wings Technology
 
SEBI Regn No.
IN-DP-CDSL-547-2010 - CDSL
NSE Cash/ NSE F&O/ NSE CDS/ MSEI:
INZ000240734
CMID -    M51396;

Investor SEBI Scores

Investor Complaints and Redressal

Fit and Proper status of shareholders


Our GSTIN NO.27AAECS0188E1ZF
ARN No. is: 123218

IRRA Web URL Link : Click here

SEBI Investor Website: Click here
List of Demat Accounts


List of Bank Accounts


Client Collateral Details
Related sites :
Central Depository Services (India) Limited (CDSL)
Bombay Stock Exchange (BSE)
National Stock Exchange (NSE)
Securities & Exchange Board of India (SEBI)
Metropolitan Stock Exchange of India Limited
.
Investor Charter – Stock Brokers
Investor Charter - Depository Participants
Issue Summary Documents
 
E-Voting
Investor Greviance Email ids:
For NSE : ignse@nse.co.in
For MCX-SX:investorcomplaints@msei.in
Redressal of Investor Grievances on ODR Platform
 
 
  All rights are reserved @ Sethi Finmart Pvt.Ltd.  
As you are aware that in Union Budget 2017-18, there was an announcement under ‘Other measures in the Financial Sector’ that “Steps will be taken for linking of individual demat accounts with Aadhar“. Accordingly, SEBI in consultation with depositories, has decided that steps should be taken for smooth implementation of the said announcement.
Hence you are requested to please send us the attached Client Modification Form duly signed alongwith the self attested copy of your AADHAR Card immediately so that we can update the record.

Attention Investors:
Precaution to be taken by clients while trading in derivatives / options and avoid practices such as:
a) Sharing of trading credentials – login id & passwords including OTP’s.
b) Trading in leveraged products like options without proper understanding, which could lead to losses.
c) Writing/ selling options or trading in option strategies based on tips, without basic knowledge & understanding of the product and its risks
d) Dealing in unsolicited tips through Whatsapp, Telegram, YouTube, Facebook, SMS, calls, etc.
e) Trading in “Options” based on recommendations from unauthorised / unregistered investment advisors and influencers.

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