List
of Registered Custodian of Securities
|
Sr.
No. |
Name
of Custodian |
Contact
Address |
Date
of Expiry |
|
1. |
|
Custodian Services, |
|
|
2. |
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 |
|
|
3. |
Deutsche Bank AG |
Domestic Custodial Services |
|
|
4. |
HDFC Bank Ltd. |
Custody Services, Lodha I Think Techno Campus, Building -Alpha, 8th Floor, Opposite Crompton Greaves, Kanjur Marg (East), Tel.No. 022-30752800 Fax.- 022-25799861/25799862 |
|
|
5. |
Hongkong and Shanghai Banking Corporation Limited |
Custody and Clearing, Fax.- 022 40357469 |
|
|
6. |
ICICI Bank Limited. |
Securities Markets Services, Empire Complex, 1st Floor,
E7/F7 Senapati Bapat Marg, |
|
|
7. |
IL&FS
Securities Services Ltd. |
IL&FS House, Plot No. 14, Raheja Vihar,
Fax : 022- 2857 0948/49 |
|
|
8. |
Standard Chartered Bank |
Custodial Services 23-24, Mahatma Gandhi Road Fax : 022 - 2285 3857/8 |
|
|
9. |
Stock Holding Corporation of India Limited
|
Centre Point , Unit No. 301, 3rd Floor, Opposite Bharatmata Cinema, Parel, Mumbai 400 012. |
|
|
10. |
JPMorgan Chase Bank, N.A. |
6th Floor, |
|
|
11. |
Kotak Mahindra Bank
Limited |
Kotak Infiniti, 6th Floor, Zone IV, Custody Services Unit Building No. 21, Off General A K Vaidya Marg, Malad (E), Mumbai 400 097 Tel.-
02266056825/66056933/ 66056898 Fax.-
022-67259060 |
|
|
12. |
DBS Bank Ltd. |
3rd Floor, 221, Dr. D.N.Road, Fax.- 022 56388899 |
|
|
13. |
The Bank of Nova Scotia (Only for Gold and
Gold related instrument) |
Mittal Tower, B Wing, Nariman Point, Fax.-
022- 22881078 |
|
|
14. |
Axis Bank Limited |
14,
Corporate Park, 2nd Floor,
Behind Swastik Chambers, Sion-Trombay Road, Chembur Mumbai - 400 071 |
|
|
15. |
Orbis Financial Corporation Ltd. |
4A Technopolis,
Sector 54, Fax.-
0124- 4546500 |
|
|
16. |
SBI Custodial Services Pvt. Ltd. |
12th Floor, State Bank Bhavan, Mumbai 4000 21 Phone: 022-22833008/22855821 Fax: 022-22855822 |
|
|
17 |
|
62, Homji Street,
Fort, Mumbai 400 001 Phone:
022-66501300 Fax: 022-22642004 |
|
List
of entities where in-principle approval has been granted
|
Sr. no. |
Name of Entity |
Contact Address |
Date of Expiry |
|
1. |
India Infoline Ltd. |
Building No. 75, Nirlon Complex, Off Goregaon (East), Mumbai 400 063 Phone:022-66775900 Fax: 022-66489000 |
|
|
2. |
DSP Merrill Lynch Limited |
Mafatlal Centre, 10th Floor, Nariman
Point, Mumbai 400 021 Phone: 022-66328454 Fax: 022-66328985 |
|
|
3. |
MF Global Sify Securities India Pvt. Ltd. |
No. 1, 2nd Floor, C-Block, Modern Centre, 101
K.K.Marg, Jacob Circle,
Mahalaxmi, Mumbai 400 011 Phone:
022-23002999 Fax: 022-23002909 |
|
|
4. |
Globe Capital market Ltd. |
609-Ansal Bhawan, 16-K.G.Marg, Phone : 011-30412345 Fax:
011-23720883 |
|
|
5 |
Edelweiss
Custodial Services Limited |
14th Floor, Nariman Point, Mumbai-400021 Phone: 022-22864400 Fax: 022-40040793 |
|
List
of entities for which registration has been surrendered
|
Sr. no. |
Name of Entity |
Contact Address |
Surrendered with effect from |
|
1 |
State Bank of |
Depository Participant &
Global Custodial Services, |
|
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:
a) Confirm the fulfillment of networth criteria as per the
Regulation on the basis of audited financials.
b) 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.
c) Undergo a system audit prior to commencement of
operations. (The scope of the audit to be defined in consultation with SEBI.)
d) 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.