Welcome to 

SI Investments & Broking Private Limited

BSE Cash Retail Broking

About Us

SI Investments & Broking Private Limited  IS A OLD BROKING HOUSE AND IS A MEMBER OF THE BOMBAY STOCK EXCHANGE (BSE) WITH CLEARING NUMBER - 638 and NSE 09915. WE CATER TO INSTITUTIONAL & HNI CLIENTS.


Siddharth Iyer

CEO & MD

Vanaja Sundar Iyer

Whole Time Director

ACCOUNT CREATION PROCESS

1

Choose Depository Participant (DP)

Select a DP to open a demat account for investments.

2

Submit Trading Account Opening Form

Fill out and submit the trading account opening form now.

3

Fulfill KYC Norms

Complete KYC verification for smooth onboarding and secure transactions.

6

Get Your Trading Account Number

Secure your trading success with your unique account number today.

5

Sign The Agreement Copy

Confirm your commitment by signing the agreement today.

4

Go Through The Verification Process

Ensure account authenticity with the simple verification process. 

ACCOUNT CREATION PROCESS

1

Choose Depository Participant (DP)

Select a DP to open a demat account for investments.

2

Submit Trading Account Opening Form

Fill out and submit the trading account opening form now.

3

Fulfill KYC Norms

Complete KYC verification for smooth onboarding and secure transactions.

4

Go Through The Verification Process

Ensure account authenticity with the simple verification process. 

5

Sign The Agreement Copy

Confirm your commitment by signing the agreement today.

6

Get Your Trading Account Number

Secure your trading success with your unique account number today.

Basic Details Of The SB 

Escalation Matrix

KEY MANAGERIAL PERSONNEL (KMPs)

Details of Authorized Persons

PROCEDURE FOR FILING A COMPLAINT

1

Connect With Customer Care

You can connect with our customer care executive via - Email: junjharjiinvestment@gmail.com or via Telephone No: +91-9836979993

2

Send Us Mail Describing The Issue

Contact us by email and explain the issue to receive prompt assistance from our team.

3

Receive A Ticket Number

Once the email is successfully submitted you will receive a unique Ticket Number to track your complain

1

Connect With Customer Care

You can connect with our customer care executive via - Email: junjharjiinvestment@gmail.com or via Telephone No: +91-9836979993

2

Send Us Mail Describing The Issue

Contact us by email and explain the issue to receive prompt assistance from our team.

3

Receive A Ticket Number

Once the email is successfully submitted you will receive a unique Ticket Number to track your complain

Enhanced Running Text with Alternate Colors
*Filing Complaints on SCORES –Easy & quick * www.scores.gov.in * Register on SCORES portal...
ATTENTION- A NOTE From the Regulator for 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...
Prevent Unauthorized Transactions in your demat account –> Update your Mobile Number with your Depository Participant...
As per SEBI Circular all existing clients who have not traded during the current financial year so far...

Contact Us

Phone: 022-24156538/39

Email: siibpl@siibpl.com

Ask us anything or just drop us a line and say 'hello'

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SUBMIT

COMPANY

About Us

Account Opening Process

Key Managerial People

Downloads

SEBI SCORE

CONTACT US

022-24156538

022-24156539

402, Rotunda Building, Mumbai Samachar Marg, Fort,

Mumbai - 400 001.

FOR ANY GRIEVANCES OR DISPUTES PLEASE EMAIL US ON:  siibpl@siibpl.com

POLICY & PROCEDURES

  • CLIENT CODE MODIFICATION (CCM) POLICY
  • PMLA Policy
  • Internal Control Procedures System
  • Risk Management System Policy
  • SURVEILLANCE POLICY
  • Policy for prevention of Insider Trading
  • Policy for Limit Setting
  • Policy on Management of Conflict of Interests
  • POLICY FOR PRE-FUNDED INSTRUMENTS
  • Internal Control Procedures
  • Policy for Inactive Clients
  • INVESTOR GRIEVANCE POLICY
  • KRA's For Reporting The Demise Investor

NSE   |   BSE   |   SEBI   |   CDSL Evoting  |   NSDL Evoting  |   MCX   |   IRDA   |   AMFI   |   Online Dispute Resolution    |    FAQ IRRA

COMPANY

About Us

Account Opening Process

Key Managerial People

Downloads

SEBI SCORE

CONTACT US

022-24156538

022-24156539

402, Rotunda Building, Mumbai Samachar Marg, Fort,

Mumbai - 400 001.

FOR ANY GRIEVANCES OR DISPUTES PLEASE EMAIL US ON:  siibpl@siibpl.com

POLICY & PROCEDURES

  • CLIENT CODE MODIFICATION (CCM) POLICY
  • PMLA Policy
  • Internal Control Procedures System
  • Risk Management System Policy
  • SURVEILLANCE POLICY
  • Policy for prevention of Insider Trading
  • Policy for Limit Setting
  • Policy on Management of Conflict of Interests
  • POLICY FOR PRE-FUNDED INSTRUMENTS
  • Internal Control Procedures
  • Policy for Inactive Clients
  • INVESTOR GRIEVANCE POLICY

NSE   |   BSE   |   SEBI   |   CDSL Evoting  |   NSDL Evoting  |   MCX   |   IRDA   |   AMFI   |   Online Dispute Resolution

ATTENTION INVESTORS

Details of SI Investments & Broking Private Limited Bank Accounts - Investors are requested to note that Stock broker SI Investment Private Ltd is permitted to receive/pay money from/to investors through designated bank accounts only named client bank accounts. Stock broker SI Investment Private Ltd 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 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.

SI Investments & Broking Private Limited
INFO ABOUT KYC PROCEDURE

Fill out the account opening details/ form online on the website. Submit scanned images of the mandatory documents/ POA (Proof of address) / POI(Proof of Identity). Complete IPV (In-Person Verification) process over a video call. Digitally Sign the document.

BANK DETAILS

Investors are requested to note that SI Investments & Broking Private Limited is permitted to receive/pay money from/to investors through designated bank accounts only named as client bank accounts. SI Investments & Broking Private Limited is also required to disclose these client bank accounts to the 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”.

ATTENTION INVESTORS

Details of SI Investments & Broking Private Limited Bank Accounts - Investors are requested to note that Stock broker SI Investment Private Ltd is permitted to receive/pay money from/to investors through designated bank accounts only named client bank accounts. Stock broker SI Investment Private Ltd 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 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.



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 !!!

SI Investments & Broking Private Limited
INFO ABOUT KYC PROCEDURE

Fill out the account opening details/ form online on the website. Submit scanned images of the mandatory documents/ POA (Proof of address) / POI(Proof of Identity). Complete IPV (In-Person Verification) process over a video call. Digitally Sign the document.

BANK DETAILS

Investors are requested to note that SI Investments & Broking Private Limited is permitted to receive/pay money from/to investors through designated bank accounts only named as client bank accounts. SI Investments & Broking Private Limited is also required to disclose these client bank accounts to the 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”.

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