Name of the Company
Goldman Sachs (India) Securities Private Limited
Registered Office
951-A, Rational House, Appasaheb Marathe Marg
Prabhadevi, Mumbai India- 400 025
Telephone No.
+91 22 6616 9000
Fax
+91 22 6616 9001
SEBI Registration No. for Stock Broking
INZ000277034
Corporate Identification No (CIN)
U74140MH2006FTC160634
Investor grievance ID
india-client-support@gs.com
INVESTOR AWARENESS AND SAFEGUARDING CLIENTS’ ASSETS1
Attention Investors
NSE- https://www.nseindia.com/invest/about-defaulter-section
BSE- https://www.bseindia.com/static/investors/Claim_against_Defaulter.aspx
CLIENT MONEY BANK ACCOUNTS
Pursuant to BSE Ltd. notice no. 20230127-42 and National Stock Exchange of India Limited circular ref. no. NSE/INSP/55402 dated January 27, 2023, the details of active client bank accounts for Stock Broking business are as stated under:
“Investors are requested to note that Stock broker Goldman Sachs (India) Securities Private Limited (SEBI Regn.: INZ000277034) is permitted to receive money from investor through designated bank accounts only named as Up streaming Client Nodal Bank Account (USCNBA). Stock broker - Goldman Sachs (India) Securities Private Limited is also required to disclose these USCNB accounts to Stock Exchange. Hence, you are requested to use following USCNB accounts only for the purpose of dealings in your trading account with us. The details of these USCNB accounts are also displayed by Stock Exchanges on their website under “Know/ Locate your Stock Broker.”
To view this information in a PDF, please click here.
INVESTOR AWARENESS REGARDING THE REVISED GUIDELINES ON MARGIN COLLECTION2
Attention Investors
.......... Issued in the interest of Investors
UPDATION OF MOBILE NUMBER AND EMAIL ID OF CLIENTS3
Attention Investors
PROCEDURE TO VIEW COLLATERAL DATA BY CLIENTS ON NSE WEBSITE4
With a view to providing visibility of client-wise collateral in compliance with SEBI circular no. SEBI/HO/MRD2_DCAP/CIR/2021/0598 dated July 20, 2021, NSE Clearing has provided a web portal facility to allow clients to view their designated collateral placed with Member and as reported by their registered Trading Member / Clearing Member.
Clients can refer the below NSE Clearing process to register on the NSE Clearing web portal and view their collateral details.
GOLDMAN SACHS (INDIA) SECURITIES PVT LTD PROCEDURE FOR ACCOUNT OPENING
SEBI guidelines (in conjunction with the Prevention of Money Laundering Act of 2002) govern the Customer Identification Program or the Client Onboarding process for Goldman Sachs (India) Securities Pvt Ltd.
DISCLOSURES
Policy on Corporate Social Responsibility - Goldman Sachs (India) Securities Private Limited [PDF]
Disclosure under Rule 15 of Companies (Appointment and Qualification of Directors) Rules, 2014 [PDF]
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