Update your KYC

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

Our Products & Services

Equity

Equity

Equity is equal to total assets minus its total liabilities. These figures can all be found on a company's balance sheet for a company. 

Derivative

Derivative

A derivative is a formal financial contract that allows an investor to buy and sell an asset for a future date.

Leading Brokerage House

About Us

41 Years of Expereince

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.

 

More about H K SINGHANIA & CO  
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Become Our Partner

To be most respectable connected, trusted & popular brand in financial services market.

Our Team

Team Members

Directors/Proprietor

Harish Kumar Singhania

Phone: 9830041047

Email: harishsinghania@hotmail.com

Investor Relationship Officer

Harish Kumar Singhania

Phone: 9830041047

Email: harishsinghania@hotmail.com

Accounts

Mini Singhania

Phone: 9831215421

Email: mini.bagaria@yahoo.com

Banking

Harshit Singhania

Phone: 9831215421

Email: harishsinghania@hotmail.com

Investor Grievance

Harish Kumar Singhania

Phone: 9830041047

Email: harishsinghania@hotmail.com

System & Surveillance

Mini Singhania

Phone: 9831215421

Email: mini.bagaria@yahoo.com

TRADING

Mini Singhania

Phone: 9831215421

Email: mini.bagaria@yahoo.com

KYC

Mini Singhania

Phone: 9831215421

Email: mini.bagaria@yahoo.com

Details of Client Bank Accounts of H K SINGHANIA & CO

“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”.

Bank Account Details
Account Name Bank Name Account Number IFSC Code
H K SINGHANIA & CO USCNB Account HDFC Bank Ltd., Stephen House Branch 00080340060516 HDFC000008
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UPI ID- hksandco.brk@validhdfc

Basic Details of Head Office & Branch Office

Stock Broker Registration and Contact Details
Stock Broker Name Registration Number Registered Address Branch Address (if any) Contact Number Email Address
H K SINGHANIA & CO INZ000197211 ORCHID GOLF
14/105, Golf Club Road, Tollygunge,
Kolkata 700033
No +91 9830041047 harishsinghania@hotmail.com

Names and contact details of all Key Managerial Personnel including the Compliance Officer

Contact Details of Key Individuals
Sr. No. Name of the Individual Designation Mobile Number Email Address
1 Mini Singhania Compliance Officer +91 9831215421 mini.bagaria@yahoo.com
2 Harish Kumar Singhania Proprietor +91 9830041047 harishsinghania@hotmail.com

Escalation Matrix

Our Working hours 9.30 am to 1.30 pm & 2.00 pm to 6 pm

Customer Care and Key Contact Details
Details of Contact Person Address Contact Number Email Address
Customer Care Mini Singhania ORCHID GOLF
14/105, Golf Club Road, Tollygunge,
Kolkata 700033
+91 9831215421 mini.bagaria@yahoo.com
Head of Customer Care Harshit Singhania ORCHID GOLF
14/105, Golf Club Road, Tollygunge,
Kolkata 700033
+91 9831215421 harishsinghania@hotmail.com
Compliance Officer Mini Singhania ORCHID GOLF
14/105, Golf Club Road, Tollygunge,
Kolkata 700033
+91 9831215421 mini.bagaria@yahoo.com
CEO Harish Kumar Singhania ORCHID GOLF
14/105, Golf Club Road, Tollygunge,
Kolkata 700033
+91 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

Details of Authorized Persons

List of Authorised Persons (AP)
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
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 Not Applicable Not Applicable Not Applicable

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

Aadhaar seeding with PAN :

Clients are requested to take note that PANs not seeded with Aadhaar vide Government notification dated June 25, 2021, the effective date of Aadhaar seeding (linkage of Aadhaar with PAN) was extended up to September 30, 2021 w.e.f. October 01, 2021 will be considered as invalid for the purpose of trading in Stock Market.
For detail visit:- https://archives.nseindia.com/content/circulars/ISC49477.pdf

NOMINATION FOR TRADING/DEMAT ACCOUNT

Clients are requested to take note of the SEBI circular bearing reference No. SEBI/HO/MIRSD/RTAMB/CIR/P/2021/601 dated July 23, 2021, regarding< /br> Nomination for Eligible Trading and Demat Accounts For more details visit https://www.sebi.gov.in/legal/circulars/jul-2021/nomination-for-eligible-trading-and-demat-accounts_51313.html

KYC MANDATORY ATTRIBUTES

Clients are requested to update 6-KYC attributes that are mandatory as per NSE circular No.: NSE/ISC/47869 dated April 01, 2021 & circular No.: NSE/ISC/48165 dated May 03, 2021 viz (a) Name (b) Complete Address including PIN (c) PAN (d) Valid Mobile Number (e) Valid Email-id (f) Income Detail/Range, not older than 12 months before trading.
After submitting a written declaration to us, client can use common mobile number and email address of its family members. Family for this purpose has been defined as self, spouse, dependent parents and dependent children.
For more details visit https://archives.nseindia.com/content/circulars/ISC48165.pdf

Application Supported by Blocked Amount (ASBA)

No need to issue cheques by investor while subscribing to IPO. Just write the bank account number and sign in the application form to authorize your bank to make payment in case of allotment. No worries for refund as the money remains in investor’s account.

KYC

KYC is one time exercise while dealing in securities market. Once KYC is done through a SEBI registered intermediary (broker, DP, MF, etc) you need not undergo the same process again when you approach another intermediary.

CHECK NSDL/CDSL STATEMENT

Check your securities /MF/Bonds in the consolidated account statement issued by NSDL/CDSL every month.

Guidelines/clarifications on Margin collection & reporting

Investors may please refer to the Exchange’s Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July31,2020 and NSE/INSP/45534 dated August 31,2020 and other guidelines issued from time to time in this regard.

UPFRONT MARGIN FOR CASH MARKET

Pay 20% upfront margin of the transaction value to trade in cash market segment

UPDATE MAIL & MOBILE NO. FOR OTP

Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from NSDL on the same day......................issued in the interest of investors."
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.