“Issued in the interest of Investors”
1. Investments in securities market are subject to market risks; read all the related documents carefully before investing.
2. Stock Broker can accept securities as margin from clients only by way of margin pledge in the depository system w.e.f. September 01, 2020.
3. Update your email id and mobile number with your depository participant and receive OTP directly from depository on your email id and/or mobile number to create margin pledge.
4. Prevent unauthorized 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.
Precautions for clients dealing in Options
Dear Clients,
NSE Vide its circular dated July 06, 2022 has informed the trading members to carry out due diligence of all those clients wishing to trade in derivative segment of the Exchange more specifically in the Options segment to avoid any kind risk/threat that may occur as the derivative Products are not designed for general Public whose Income does not support the trade Position in Options.
Further in line with this circular all clients trading in derivative segments are informed to kindly update your financial details/income with us so as to avoid disallowance of trading in derivative Products.
Our compliance department will analyse the Income details with the turnover and in case of any serious deviation your account will be blocked for trading in derivative Products and it will be at the sole discretion of HK Singhania & Co. Further Please also note that following actions needs your attention at all times and request you to desist from following activity to ensure smooth Operations of your trading account maintained with us.
Sharing of trading credentials – login id & passwords including OTP’s.
Trading in leveraged products like options without proper understanding, which could lead to losses
Writing/ selling options or trading in option strategies based on tips, without basic knowledge & understanding of the product and its risks
Dealing in unsolicited tips through WhatsApp, Telegram, YouTube, Facebook, SMS, calls, etc.
Trading in “Options” based on recommendations from unauthorised / unregistered investment advisors and influencers.
For your necessary action and Information.
By order
H K SINGHANIA & CO
Compliance Department
RISK DISCLOSURES ON DERIVATIVES
1. 9 out of 10 individual traders in equity Futures and Options Segment incurred net losses.
2. On an average, loss makers registered net trading loss close to Rs. 50,000
3. Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
4. Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.
Source:
SEBI study dated January 25, 2023 on “Analysis of Profit and Loss of Individual Traders dealing in equity Futures and Options (F&O) Segment”, wherein Aggregate Level findings are based on annual Profit/Loss incurred by individual traders in equity F&O during FY 2021-22.
1. Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 01, 2020.
2. 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.
3. Check your securities / MF / bonds in the consolidated account statement issued by NSDL/CDSL every month.
.......... Issued in the interest of Investors
Dear Investor,
As you are aware, under the rapidly evolving dynamics of financial markets, it is crucial for investors to remain updated and well-informed about various aspects of investing in securities market. In this connection, please find a link to the BSE Investor Protection Fund website where you will find some useful educative material in the form of text and videos, so as to become an informed investor.
https://www.bseipf.com/investors_education.html
We believe that an educated investor is a protected investor !!!
Services We Provide
Leading Brokerage House
At H K SINGHANIA & CO, we are committed in providing comprehensive and reliable stock broking services to help you navigate the dynamic world of financial markets. With a strong presence in India's bustling financial landscape, we pride ourselves on being a trusted partner for both novice and seasoned investors.
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To be most respectable connected, trusted & popular brand in financial services market.
Our Team
Phone: 9830041047
Email: harishsinghania@hotmail.com
Phone: 9830041047
Email: harishsinghania@hotmail.com
Phone: 9831215421
Email: mini.bagaria@yahoo.com
Phone: 9831215421
Email: harishsinghania@hotmail.com
Phone: 9830041047
Email: harishsinghania@hotmail.com
Phone: 9831215421
Email: mini.bagaria@yahoo.com
Phone: 9831215421
Email: mini.bagaria@yahoo.com
Phone: 9831215421
Email: mini.bagaria@yahoo.com
“Investors are requested to note that Stock broker H K SINGHANIA & CO is permitted to receive/pay money from/to investor through designated bank accounts only named as client bank accounts. Stock broker (H K SINGHANIA & CO ) 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. The details of these client bank accounts are also displayed by Stock Exchanges on their website under “Know/ Locate your Stock Broker”.
| ACCOUNT NAME | BANK NAME | ACCOUNT NUMBER | IFSC CODE |
|---|---|---|---|
| H K SINGHANIA & CO USCNB ACCOUNT | HDFC BANK LTD , STEPHEN HOUSE BRANCH | 00080340060516 | HDFC000008 |
| Stock Broker Name | Registration Number | Registered Address | Branch Address (if any) | Contact No | Email Id |
|---|---|---|---|---|---|
| H K SINGHANIA & CO | INZ000197211 |
“ORCHID GOLF” 14/105, Golf Club Road, Tollygunge, Kolkata 700-033 | No | 9830041047 | harishsinghania@hotmail.com |
| Sr. No. | Name of the Individual | Designation | Mobile Number | Email Id |
|---|---|---|---|---|
| 1 | Mini Singhania | COMPLIANCE OFFICER | 9831215421 | mini.bagaria@yahoo.com |
| 2 | Harish Kumar Singhania | PROPRIETOR | 9830041047 | harishsinghania@hotmail.com |
Our Working hours 9.30 am to 1.30 pm & 2.00 pm to 6 pm
| Details of | Contact Person | Address | Contact No | Email Id |
|---|---|---|---|---|
| Customer care | Mini Singhania | “ORCHID GOLF” 14/105, Golf Club Road, Tollygunge, Kolkata 700-033 | 9831215421 | mini.bagaria@yahoo.com |
| Head of Customer care | Harshit Singhania | “ORCHID GOLF” 14/105, Golf Club Road, Tollygunge, Kolkata 700-033 | 9831215421 | harishsinghania@hotmail.com |
| Compliance Officer | Mini Singhania | “ORCHID GOLF” 14/105, Golf Club Road, Tollygunge, Kolkata 700-033 | 9831215421 | mini.bagaria@yahoo.com |
| CEO | Harish Kumar Singhania | “ORCHID GOLF” 14/105, Golf Club Road, Tollygunge, Kolkata 700-033 | 9830041047 | harishsinghania@hotmail.com |
In absence of a response/complaint not addressed to your satisfaction, you may lodge a complaint with NSDL at:
Please quote your Complaint Ref No. while raising your complaint at Depository/ SEBI SCORES portal
| List Of Authorised Persons (AP) | ||||||||||
| Sr. no. | Authorised Person's Name | Authorised Person Code (Exchange wise) | Constitution | Status | Registered Address | Terminal Details (Exchange Wise) | ||||
| (Approved / Cancelled) | Address | City | State | Pincode | Terminal Allotted (Y/N) | No. of Terminals | ||||
| 1 | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable |
| List of Authorised Persons (AP) Cancelled by Members on Account of Disciplinary Reasons | ||||
| Sr. no. | Authorised Person's Name | Status | Authorised Person Cancellation Details | |
| Date | Reason | |||
| 1 | Nil | |||
Filing complaints on SCORES - Easy & quick:-
a) Register on SCORES portal,
b) Mandatory details for filing complaints on SCORES: Name, PAN, Address, Mobile Number, Email ID
Benefits:-
a) Effective communication,
b) Speedy redressal of the grievances
H K SINGHANIA & CO
NSE: CM, FO | BSE: CM | SEBI Reg. No. INZ000197211 Depository Participant: NDSL: DP ID: IN302252 SEBI Reg. No. INZ000197211 Registered Address: “ORCHID GOLF” 14/105, Golf Club Road, Tollygunge, Kolkata 700-033 ,System & Surveillance (Harish Kumar Singhania,, Email : harishsinghania@hotmail.com , Phone Number: ,9830041047) For any grievances/complaints Email us at –harishsinghania@hotmail.com
Please ensure you carefully read the risk Disclosure Document as prescribed by SEBI. We do not share client details with any third party and do not sell any tips or recommendations. In case anyone calls you posing as our executive offering/inducing you to trade, please report to us at 9830041047
Copyright © H K SINGHANIA AND CO, All Right Reserved.
