List of Registered Custodian of Securities

 

Sr. No.

Name of Custodian

Contact Address

Registration Valid Until

1.

The Royal Bank Of Scotland N.V. (Formerly ABN Amro Bank N.V.)
  

Custodian Services,
1st Floor, Brady House,
14 Veer Nariman Road,
Fort, Mumbai - 400 001.
Tel. 022 - 66585908
Fax.- 022 – 22812589

October 31, 2012

2

Axis Bank Limited



Solaris ‘C’ Wing, 9th Floor, Saki Vihar Road, Opp. L & T Gate No. 6, Powai, Mumbai – 400072.

Tel No.: 022-40754264/83; Fax No.: 022-40754261/62

April 25, 2013

3

BNP Paribas

62, Homji Street, Fort,

Mumbai – 400 001

Phone: 022-66501300

Fax: 022-22642004

January 31, 2013

4.

Citibank N. A.
  

Citibank, N.A.,

Securities & Fund Services

Trend House, 3rd Floor,

‘G’ Block, Plot No. 60,

Bandra Kurla Complex,

Bandra (East), Mumbai – 400051

Tel. No. 022-40296300

Fax no. 022-26532202

October 31, 2012

5

DBS Bank Ltd. India
     

 

3rd Floor, Fort House

221, Dr. D.N.Road,
Fort , Mumbai - 400 001.
Tel.-  022- 5638 8888,  

Fax.- 022 – 56388899

October 31, 2012

6.

Deutsche Bank AG
  

Domestic Custodial Services
DB House, Hazarimal Somani Marg, Fort
Mumbai-400 001.
Tel.No.: 022 - 56584600
Fax : 022 – 22075975

October 31, 2012

7.

Edelweiss Custodial Services Limited

14th Floor, Express Towers,

Nariman Point,

Mumbai-400021

Phone:  022-22864400

Fax: 022-40040793

August 17, 2013

8.

HDFC Bank Ltd.
  

Custody Services,

Lodha –I Think Techno Campus, Building -Alpha, 8th Floor,

Opposite Crompton Greaves,

Kanjur Marg (East),
Mumbai – 400 042.

Tel.No. – 022-30752800

Fax.- 022-25799861/25799862

October 31, 2012

9.

Hongkong and Shanghai Banking Corporation Limited
  

Custody and Clearing,
Plot No. 139-140 B, Western Express Highway,
Sahar Road Junction, Vile Parle (East),,
Mumbai – 400 057.
Tel.No. – 022 – 40357000,

Fax.- 022 – 40357469

October 31, 2012

10.

ICICI Bank Limited.
  

 

Securities Markets Services, Empire Complex, 1st Floor, E7/F7 Senapati Bapat Marg, Lower Parel, Mumbai – 400 013, Tel.No. – 022 – 66672071/2005. Fax.- 022 – 66672740/2779

October 31, 2012

11

IL&FS Securities Services Ltd.




IL&FS House,

Plot No. 14, Raheja Vihar,
Chandivli, Andheri East,  Mumbai 400 072
Tel.No.: 022 – 2857 0965

Fax : 022- 2857 0948/49

October 31, 2012

12

JPMorgan Chase Bank, N.A.
     

 

6th Floor, Paradigm Towers, Wing B, Mindspace, Malad,
Mumbai - 400 064.
Tel.-  022- 66506000
Fax.-  022- 66492504/05

October 31, 2012

13.

Kotak Mahindra Bank Limited
     

 

Kotak Infiniti,

6th Floor, Zone IV,

Custody Services Unit

Building No. 21, Infinity Park,

Off Western Express Highway,

General A K Vaidya Marg,

Malad (E),

Mumbai 400 097

Tel.- 02266056825/66056933/

66056898

Fax.- 022-67259060

October 31, 2012

14.

Orbis Financial Corporation Ltd.
     

4A Technopolis, Sector 54,   Golf Club Road,
Gurgaon - 122 002
Tel.-0124 –4546565

Fax.-  0124- 4546500

June 16, 2011

15.

SBI-SG Global Securities Services Pvt. Ltd (Formerly SBI Custodial Services Pvt. Ltd.)

12th Floor, State Bank Bhavan,

Madam Cama Road,

Mumbai 4000 21

Phone: 022-22833008/22855821

Fax: 022-22855822

November 19, 2012

16.

Standard Chartered Bank
  

Custodial Services

23-24, Mahatma Gandhi Road
Fort, Mumbai - 400 001.
Tel.No: 022 – 2204 4444

Fax : 022 -  2285 3857/8

October 31, 2012

17.

State Bank of India
   

 

Depository Participant & Global Custodial Services,
Division (DP&
GCS), Mumbai Main Branch, Mezzanine Floor,  
Post Box No. 13, Mumbai Samachar Marg, Fort, Mumbai - 400 001.
Tel. No.: 022 – 22691088/22690749
Fax No.: 022 - 22624643

October 31, 2012

18.

Stock Holding Corporation of India Limited

Centre Point , Unit No. 301,

3rd Floor, Dr. B. Ambedkar Road,

Opposite Bharatmata Cinema,

Parel, Mumbai 400 012.
Tel.: 022 61779400-09

October 31, 2012

19

The Bank of Nova Scotia (Only for Gold and Gold related instrument)

Mittal Tower, “B” Wing, Nariman Point, 
Mumbai 400 021
Tel.-022 – 883411-15,

Fax.-  022- 22881078

October 31, 2012

 

 

 

 

List of entities where in-principle approval has been granted

 

Sr. no.

Name of Entity

Contact Address

Approval Valid Until

1.

India Infoline Ltd.

   

 

Building No. 75, Nirlon Complex,

Off Western Express Highway,

Goregaon (East),

Mumbai 400 063

Phone:022-66775900

Fax: 022-66489000

June 04, 2010

 

2.

Globe Capital market Ltd.

 

 

609-Ansal Bhawan,

16-K.G.Marg,

New Delhi – 110001

Phone : 011-30412345

Fax:  011-23720883

December 03, 2010

 

3.

Quant Transactional Services Private Limited

 612-617, 6th Floor, Maker Chambers IV

Nariman Point

Mumbai 400 021

Phone : 022-40880100

Fax : 022-40880249/40880250

June 29, 2012

 

Note: The in –principle approval is valid upto one year within which the entities are required to satisfy the conditions mentioned in their respective approvals. Some of the general conditions inter-alia are as given below:

  1. Confirm the fulfillment of networth criteria as per the Regulation on the basis of audited financials.  
  2. File documents evidencing presence of necessary vaults for safe custody of securities, computer systems capability, software to support custody operations required to effective discharge of your activities as custodian of securities.
  3. Undergo a system audit prior to commencement of operations. (The scope of the audit to be defined in consultation with SEBI.)
  4. Confirm the presence of adequate and competent persons who have the experience, capacity and ability of managing the business of the custodian of securities before the commencement of business.