INA Stock Broking Co. Pvt. Ltd.

Registered Address: PM-16, Mezzanine Floor, Rotunda Building, Bombay Samachar Marg, Fort, Mumbai, Maharashtra - 400 001

Tel: (022) 66575513/17/18/19

Registration Details

Address details
Head Office (Mumbai) PM-16, Mezzanine Floor, Rotunda Building, Bombay Samachar Marg, Fort, Mumbai, Maharashtra - 400 001
Telephone
 (022) 66575513/17/18/19
Email Address
 ina217@gmail.com
Branch Office (Jamnagar) "Viral", Bardanwala Road, Jamnagar, Gujarat - 361 001
Telephone
 (0288) 2555949, (0288) 2552374
Email Address
 viral_inv@rediffmail.com

SEBI Registration Numbers
Bombay Stock Exchange (BSE) INZ000234636
National Stock Exchange (NSE)
 INZ000234636

Membership Number
Bombay Stock Exchange (BSE) 217
National Stock Exchange (NSE) 09955

SEBI Registration Number of DP
CDSL Registration Number IN-DP-681-2022
CDSL DPID (Head Office) 12030600
CDSL DPID (Jamnagar Branch) 12030601

CIN of INA Stock Broking Co. Pvt. Ltd.
 U67120MH1997PTC112247

Key Managerial Personnel

Chief Executive
Name
 Hitesh A. Fozdar
E-Mail Address
 ina217@gmail.com
Telephone
 (022) 66575513/19

Compliance Officer
Name
 Hitesh A. Fozdar
E-Mail Address
 pcomplianceina@gmail.com
Telephone
 (022) 66575513/19


Procedures
Opening an account Click here to download various forms. Contact your nearest branch for guidance.
Filing a complaint Contact at the above mentioned address or telephone numbers or email address.
Finding status of a complaint Contact at the above mentioned address or telephone numbers or email address.
Escalation Matrix Click here to download escalation matrix


Policy Procedures and Documents
Code of Conduct Policy Click here to download
Conflict of Interest Policy Click here to download
Error Account Policy Click here to download
Internal Control Policy Click here to download
Limit Setting Policy Click here to download
PMLA Policy Click here to download
Policy for Circulation on Unauthentic News Click here to download
Policy for Pre-Funded Instruments Click here to download
Policy for Treatment of Inactive Client Accounts Click here to download
Risk Management Policy Click here to download
Risk Management System Policy Click here to download
Survielliance Policy Click here to download


KYC documents in vernacular languages
Assamese Bengali Gujarati Hindi Kannada
Kashmiri Konkani Malayalam Marathi Oriya
Punjabi Sindhi Tamil Telegu Urdu


Authorised Persons
Sr. No. AP Name AP Trade Name AP Regn. No. AP Regn. Date. Segment Branch Location of AP No. of Terminals Terminal Details Current Status of AP Change in Status Constitution of AP Diciplinery Action against AP City State PIN
- - - - - - - - - - - - - - -


Client Bank Accounts
Bank Name Account Name Account Number IFSC Branch
Bank of India INA Stock Broking Co. Pvt. Ltd. 008620100009122 BKID0000086 Stock Exchange Branch
Bank of India INA Stock Broking Co. Pvt. Ltd. 325020100000838 BKID0003250 Jamnagar (Main) Branch

Note: Investors are requested to note that INA Stock Broking Co. Pvt. Ltd. is permitted to receive/pay money from/to investor through designated banks accounts only named as Up streaming Client Nodal Bank Account (USCNBA). INA Stock Broking Co. Pvt. Ltd. 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 a Know/ Locate your Stock Broker".

Reports Downloads
Investor Complaint Data Click here

Useful Documents
Annexure A - Investor Charter for Depositories and DPs Click here
Annexure B - Linked content_Investor Charter for Depositories and DPs Click here
1. 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
2. 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.
3. 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.
4. Securities can be pledged as margin.

Useful Links
SEBI NSE BSE CDSL
SCORES Website CDSL eVoting NDSL eVoting SMART ODR

Back Office Login


Forms Downloads
Account Closure Request Form Click here
Account Modification-Deletion Request Form Click here
Affidavit in case of death Click here
Demat Account Opening Form Jamnagar Click here
Demat Account Opening Form Mumbai Click here
Demat Accounts Details Click here
Demat Debit and Pledge Instructions Click here
Format of Indemnity for Loss of Shares in Transit Click here
Freeze-Unfreeze Request Form Click here
Ina Authorised persons Click here
KYC Client Agreement Click here
KYC Form - Individual Click here
KYC Form - Non Individual Click here
KYC Form - Non-Individual_Annexure Click here
KYC Template Individual Click here
KYC Template Individual_Annexure Click here
KYC Template Legal Entity Click here
KYC Template Legal Entity_Annexure Click here
Letter of Indemnity in case of death Click here
Letter to modify-delete instruction slip Click here
Margin Pledge Request Form Click here
Margin Unpledge Request Form Click here
No Objection Certificate in case of death Click here
Nomination Form Click here
Procedure to open Account Click here
Transmission Death of One of the joint holders Click here
Transmission Death of Solo Holder Click here
Transposition Request Form Click here