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Depository


At Present There are Two major Depositories in India.
1) National Securities Depository Limited generally referred to as NSDL
2) Central Depository Services(India) Limited generally referred to as CDSL.

  • NSDL was the first depository in India. It is promoted by Industrial Development Bank of India Limited (IDBI) , Unit Trust of India (UTI) and National Stock Exchange of India Limited (NSE) Some of the prominent banks in the country such as State Bank of India, HDFC Bank Limited, Deutsche Bank A.G., Axis Bank Limited, Citibank N.A., Standard Chartered Bank, The Hongkong and Shanghai Banking Corporation Limited, Oriental Bank of Commerce, Union Bank of India, Dena Bank, Canara Bank have taken a stake in NSDL

  • CDSL was promoted by Bombay Stock Exchange Limited (BSE) jointly with leading banks such as State Bank of India, Bank of India, Bank of Baroda, HDFC Bank, Standard Chartered Bank, Union Bank of India and Centurion Bank.CDSL received the certificate of commencement of business from SEBI in February, 1999. Settlement of trades in the demat mode through BOI Shareholding Limited, the clearing house of BSE, started in July 1999.

  • At present Practically 100% of the Indian Capital Market transactions are done in Demateriliasation form through above two Depositories/

About US Depository
DP ID – 303374 (VFC SECURITIES PRIVATE LIMITED)


  • We VFC Securities Private Limited is a Depository participant With NSDL. Being a Depository Participant, Clients Can Open their Demat Account with US.

  • Client can Open the Demat account with us and keep their shares, Mutual funds etc. in their Demat account. Services offered by us is very Personalised to the client.

  • We also offer POA facilities to our Depository Client who also have a trading account with us, where in client can opt to transfer their shares sold in the stock Exchange, to be delivered to the exchange through us via POA. The advantage with this system is that client does not have to fill in the Transfer slip every time they sell the shares in the stock exchange. The disadvantages of the POA system is that they need to give specific Power of Attorney to their Broker for transfer of their shares in the exchange. It is advised that client should take very informed decision of giving POA to the brokers after considering the brokers Net worth, their Financial dealings, their Morality etc…

To open the Demat Account, kindly Visit the “OPEN AN ACCOUNT” link and fill up the available form with necessary details.

Standard Charges to Operate Demat account is Given herewith for the reference.

Linking of Demat Accounts of Individuals with Aadhar & Fatca Declaration. 1) Name of compliance officer - Pooja Mukesh Chauhan. 2) Investor grievance email id :- complaints@vfc.co.in

VFC Securities Pvt. Ltd.


SEBI REG. NO:   NSE & BSE Cash - NSE Derivatives - NSE Currency : INZ 000250133, NSDL: DP -605-2021 , AMFI: ARN 44734

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Attention Investors:

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 Investors beware. Do not trade on the basis of SMS tips. Take an informed decision before investing.......... Issued in the interest of Investors No need to issue cheques by investors while subscribing to IPO.KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions.
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"
4. Data on complaints received against them or against issues dealt by them and redressal thereof, latest by 7th of succeeding month as per the format prescribed by SEBI vide Circular No. SEBI/HO/MIRSD/DOP/P/CIR/2021/676 dated December 02, 2021.

Advisory for Investors :

Beware of Fixed / Guaranteed / Regular return / Capital Protection scheme. Brokers or their authorised person or any of their associates are not authorised to offer Fixed / Guaranteed / Regular returns / Capital Protection on your investment or authorised 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 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. || Do not keep funds idle with 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. || Check 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 day 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 link.

MARGIN PLEDGE (ABOUT DEFAULTER SECTION)

|| Brokers are not permitted to accept transfer of securities as margin. Securities offered as margin / Collateral MUST remain in the account of 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 authorised person of the broker for any reason. Broker can take Securities belonging to the clients only for settlement of securities sold by the client. || 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 message from Exchange / Depository regularly. || Don't ignore any Emails / SMS's 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 discrepancies, if any, to your Broker in writing immediately and if the stock broker does not respond, please take this up with the Exchange / Depository forthwith. || Check messages sent by Exchange on a weekly basis regarding funds and securities balances reported by the trading member, compare it with the weekly statement of account sent by the broker and immediately raise a concern to the exchange if you notice a discrepancy. || Please do not transfer funds, for the purpose of trading to anyone, including an authorised person or an associate of the broker, other than SEBI registered Stock Broker.

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