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Stock Broking and Depository

For all your Back Office requirements, you can now download all the Forms and Policies for information related to Stock Broker and Derivatives. Simply click on the individual form as per your specific requirement.

  •    Abans Group Policy on Outsourcing of Activities
  •    Abans Group Code of Conduct on Circulation of Unauthenticated News
  •    SARAL Account Opening Form
  •    Abans Group Policy on Conflict of Interest of Intermediaries
  •    DP Account Closure Request Form
  •    DP Account Modification-Deletion Request Form
  •    Client Equity Registration Form - ASPL - Individual
  •    Client Equity Registration Form - ASPL - Non - Individual
  •    Client Commodity Registration Form - ABSPL - Individual
  •    Client Commodity Registration Form - ABSPL - Non - Individual
  •    Client Commodity Registration Form - ACIPL
  •    BSE Investor Complaint Form
  •    Abans Group Policy on Pre-funded Instruments
  •    Abans Group Policy on PMLA
  •    Abans Group Policy for Dormant and Inactive Accounts
  •    Abans Group Policy on Modification of Client Codes
  •    Abans Group Policy on Redressal of Investor Grievances
  •    Abans Group Policy on Risk Management
  •    Abans Group Policy for SORM
  •    Rights & Obligations - Stock Broker
  •    Risk Disclosure Document
  •    Guidance Note - Trading
  •    Rights & Obligations - BO & DP
  •    Dos & Donts - CDSL Demat Account
  •    RDD - Commodity Derivatives
  •    Additional RDD - Options on Commodity Futures
  •    Guidance Notes - Commodity Derivatives
  •    Rights & Obligations - Commodity Derivatives
  •    Commodity Client Registration Docs (Rights & Obligations, RDD, Do’s & Don’ts) in Vernacular
  •    Equity Client Registration Docs (Rights & Obligations, RDD, Do’s & Don’ts) in Vernacular

Portfolio Management Services

  •    PMS - Power Of Attorney
  •    PMS - Risk Profiling Form
  •    PMS - Agreement Discretionary
  •    PMS - Application Form - Individual
  •    PMS - Application Form - Non- Individual
  •    PMS - Disclosure Documents

Details of Client Bank Accounts

Investors are requested to note that Abans Securities Private Limited (ASPL) / Abans Broking Services Private Limited (ABSPL) is permitted to receive money from investor through designated bank accounts only named as client bank accounts. Abans Securities Private Limited (ASPL) / Abans Broking Services Private Limited (ABSPL) is also required to disclose these client bank accounts to Stock Exchange. Hence, you are requested to use the 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.

Below are the client bank accounts

ABSPL
Account Number Account Holder Name IFSC Code
405128321 Abans Broking Services Pvt Ltd - USCNB Account ICIC0000004
405120040 Abans Broking Services Pvt Ltd - USCNB Account ICIC0000004
405112364 Abans Broking Services Pvt Ltd - USCNB Account ICIC0000004
405128570 Abans Broking Services Pvt Ltd - USCNB Account ICIC0000004
8620110001861 Abans Broking Services Pvt Ltd - USCNB Account BKID0000086
405164921 Abans Broking Services Pvt Ltd - USCNB Account ICIC0000004
8620110003061 Abans Broking Services Pvt Ltd - USCNB Account BKID0000086
924020064015737 Abans Broking Services Pvt Ltd - USCNB Account UTIB0000004
8620110002469 Abans Broking Services Pvt Ltd - USCNB Account BKID0000086
57500001230759 Abans Broking Services Pvt Ltd - USCNB Account HDFC0000060
ASPL
Account Number Account Holder Name IFSC Code
008620110001858 Abans Securities Pvt Ltd - USCNB Account BKID0000086
008620110001859 Abans Securities Pvt Ltd - USCNB Account BKID0000086
000405112199 Abans Securities Pvt Ltd - USCNB Account ICIC0000004
000405130718 Abans Securities Pvt Ltd - USCNB Account ICIC0000004
7772433253 Abans Securities Pvt Ltd - USCNB Account IDIB000F523
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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 CDSL on the same 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. Disclaimer: Investment in Securities and Commodity Market are subject to market risk. There is no guaranteed return in this market.
  • Downloads
  • Investors Complaint
  • Gift City
  • Disclosure of Investor Complaints
  • SEBI Registration No
  • SEBI Disclosure
  • Disclosure of PMS
  • Disclaimer
  • Sitemap

"Attention Investors: * Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020. * 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. * Pay 20% upfront margin of the transaction value to trade in cash market segment. * Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 dated August 31, 2020 and other guidelines issued from time to time in this regard. * 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!

Click here to check Client Collateral Details

SEBI ODR Master Circular

SEBI SCORES Portal

SMARTODR Portal



Copyright 2025. Abans Group. All Rights Reserved.
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Abans Securities Private Limited
Stock Broker Name Registration Number Registered Address Contact Number Email Id
BSE - Capital Market | Future & Options | Currency Derivatives | Commodity Market | WDM I SLB I Membership No : 3287 SEBI Reg No : INZ000194431 Office No.13 A/B/C, 1st Floor, Mittal Chambers,
Opp. INOX CR2 Mall, Nariman Point,
Mumbai - 400 021		 +91-022-68170100 compliance@abans.co.in
NSE - Capital Market | Future & Options | Commodity Market | WDM I SLB I Membership No : 13494 SEBI Reg No : INZ000194431 Office No.13 A/B/C, 1st Floor, Mittal Chambers,
Opp. INOX CR2 Mall, Nariman Point,
Mumbai - 400 021		 +91-022-68170100 compliance@abans.co.in
NSE - Currency Derivatives | Membership No : 13323 SEBI Reg No : INZ000194431 Office No.13 A/B/C, 1st Floor, Mittal Chambers,
Opp. INOX CR2 Mall, Nariman Point,
Mumbai - 400 021		 +91-022-68170100 compliance@abans.co.in
MSEI - Currency Derivatives | Membership No : 62100 SEBI Reg No : INZ000194431 Office No.13 A/B/C, 1st Floor, Mittal Chambers,
Opp. INOX CR2 Mall, Nariman Point,
Mumbai - 400 021		 +91-022-68170100 compliance@abans.co.in
CDSL - Depository Participant | DP ID : 64800 SEBI Reg No : IN-DP-12-2015 Office No.13 A/B/C, 1st Floor, Mittal Chambers,
Opp. INOX CR2 Mall, Nariman Point,
Mumbai - 400 021		 +91-022-68170100 compliance@abans.co.in
NSDL -Depository Participant | DP ID : IN304383 SEBI Reg. No : IN-DP-12-2015 Office No.13 A/B/C, 1st Floor, Mittal Chambers,
Opp. INOX CR2 Mall, Nariman Point,
Mumbai - 400 021		 +91-022-68170100 compliance@abans.co.in



Abans Broking Services Private Limited
Stock Broker Name Registration Number Registered Address Contact Number Email Id
MCX - Commodity Market | Membership No. : 40385 SEBI Reg. No. : INZ000032733 Office No.13 A/B/C, 1st Floor, Mittal Chambers,
Opp. INOX CR2 Mall, Nariman Point,
Mumbai - 400 021		 +91-022-68170100 compliance@abans.co.in
NCDEX - Commodity Market | Membership No. : F00681 SEBI Reg. No. : INZ000032733 Office No.13 A/B/C, 1st Floor, Mittal Chambers,
Opp. INOX CR2 Mall, Nariman Point,
Mumbai - 400 021		 +91-022-68170100 compliance@abans.co.in
PMS SEBI Reg. No. : INP000006484 Office No.13 A/B/C, 1st Floor, Mittal Chambers,
Opp. INOX CR2 Mall, Nariman Point,
Mumbai - 400 021		 +91-022-68170100 compliance@abans.co.in
AMFI - Mutual Fund Distributor | ARN160670 Office No.13 A/B/C, 1st Floor, Mittal Chambers,
Opp. INOX CR2 Mall, Nariman Point,
Mumbai - 400 021		 +91-022-68170100 compliance@abans.co.in
Research Analyst SEBI Reg. No. : INH000006369 Office No.13 A/B/C, 1st Floor, Mittal Chambers,
Opp. INOX CR2 Mall, Nariman Point,
Mumbai - 400 021		 +91-022-68170100 compliance@abans.co.in
NSE - Capital Market | Future & Options | Currency Derivatives I SLB I Membership No. : 90173 SEBI Reg. No. : INZ000032733 Office No.13 A/B/C, 1st Floor, Mittal Chambers,
Opp. INOX CR2 Mall, Nariman Point,
Mumbai - 400 021		 +91-022-68170100 compliance@abans.co.in
BSE - Capital Market | Future & Options | Currency Derivatives I Membership No. : 4096 SEBI Reg. No. : INZ000032733 Office No.13 A/B/C, 1st Floor, Mittal Chambers,
Opp. INOX CR2 Mall, Nariman Point,
Mumbai - 400 021		 +91-022-68170100 compliance@abans.co.in



Abans Commodities (India) Private Limited
Stock Broker Name Registration Number Registered Address Contact Number Email Id
MCX - Commodity Market | Membership No. : 28595 SEBI Reg. No. : INZ000059831 Office No.13 A/B/C, 1st Floor, Mittal Chambers,
Opp. INOX CR2 Mall, Nariman Point,
Mumbai - 400 021		 +91-022-68170100 compliance@abans.co.in



Abans Global Broking (IFSC) Private Limited
Stock Broker Name Registration Number Registered Address Contact Number Email Id
INDIA INX - Currency Derivatives | Membership No : 5025 SEBI Reg No : INZ000198632 Unit - 1109B, 11th Floor, Signature
Building, Block 13B, Zone 1, GIFT SEZ,
Gandhinagar - 382355		 +91-8320037288 agbplifsc@abans.co.in
IIBX - Bullion Trading Member | Membership No : 2006 IFSCA Reg No : IFSCA/Bullion TM -CM /2021-22 /2006 Unit - 1109B, 11th Floor, Signature
Building, Block 13B, Zone 1, GIFT SEZ,
Gandhinagar - 382355		 +91-8320037288 agbplifsc@abans.co.in
NSE - IX | Membership No : 10071 SEBI Reg No : INZ000198632 Unit - 1109B, 11th Floor, Signature
Building, Block 13B, Zone 1, GIFT SEZ,
Gandhinagar - 382355		 +91-8320037288 agbplifsc@abans.co.in


×

“Attention Investors!

â–ª Beware of fixed/guaranteed/regular returns/ capital protection schemes. Brokers or their authorized persons or any of their associates are not authorized to offer fixed / guaranteed / regular returns / capital protection on your investment or authorized to enter into any loan agreement with you to pay interest on the funds offered by you. Please note that in case of default of a member claim for funds or securities given to the broker under any arrangement/ agreement of indicative return will not be accepted by the relevant Committee of the Exchange as per the approved norms.

â–ª Do not keep funds idle with the Stock Broker. Please note that your stock broker has to return the credit balance lying with them, within three working days in case you have not done any transaction within last 30 calendar days. Please note that in case of default of a Member, claim for funds and securities, without any transaction on the exchange will not be accepted by the relevant Committee of the Exchange as per the approved norms.

â–ª Check the frequency of accounts settlement opted for. If you have opted for running account, please ensure that your broker settles your account and, in any case, not later than once in 90 days (or 30 days if you have opted for 30 days settlement). In case of declaration of trading member as defaulter, the claims of clients against such defaulter member would be subject to norms for eligibility of claims for compensation from IPF to the clients of the defaulter member. These norms are available on Exchange website at following links:

  • https://www.nseindia.com/invest/about-defaulter-section
  • https://www.bseindia.com/static/investors/Claim_against_Defaulter.aspx
  • https://www.msei.in/Investors//Defaulter_Claims
  • https://www.mcxindia.com/Investor-Services/defaulters/sop-process-faqs-for-handling-of-claims-of-investors-of-defaulter-member
  • https://ncdex.com/investor-services/defaulter-member

    • â–ª Stock Brokers are not permitted to accept transfer of securities as margin. Securities offered as margin/ collateral MUST remain in the account of the client and can be pledged to the broker only by way of ‘margin pledge’, created in the Depository system. Clients are not permitted to place any securities with the broker or associate of the broker or authorized person of the broker for any reason. Broker can take securities belonging to clients only for settlement of securities sold by the client.

    â–ª Always keep your contact details viz. Mobile number/Email ID updated with the stock broker. Email and mobile number is mandatory and you must provide the same to your broker for updation in Exchange records. You must immediately take up the matter with Stock Broker/Exchange if you are not receiving the messages from Exchange/Depositories regularly.

    â–ª Don't ignore any emails/SMSs received from the Exchange for trades done by you. Verify the same with the Contract notes/Statement of accounts received from your broker and report discrepancy, if any, to your broker in writing immediately and if the Stock Broker does not respond, please take this up with the Exchange/Depositories forthwith.

    â–ª Check messages sent by Exchanges on a weekly basis regarding funds and securities balances reported by the trading member, compare it with the weekly statement of account sent by broker and immediately raise a concern to the exchange if you notice a discrepancy.

    â–ª Please do not transfer funds, for the purposes of trading to anyone, including an authorized person or an associate of the broker, other than a SEBI registered Stock broker.

    â–ª Do not deal with unregistered intermediaries (who are not registered with SEBI/Exchanges).