DP Services

DP SERVICE

BajajCapital Limited (“BCL”) was granted the Certificate of Registration (“CoR”) to act as a Depository Participant (“DP”) of National Securities Depository Limited (“NSDL”) by the Securities and Exchange Board of India (“SEBI”) bearing SEBI Registration No. NSDL-IN-DP-544-2021 and bearing DP ID: IN303237. The CoR was transferred from BajajCapital Investor Services Limited (“BCISL”) in favour of BCL. Our DP services offers you a secure and convenient way to keep track of your securities and investments, over a period of time, without the hassle of handling physical documents that get mutilated or lost in transit.

Call us at 1800 3000 9000 to help you open your Demat Account.

Benefits of Demat

• Settlement of Securities traded on the exchanges as well as off market transactions
• Shorter settlements thereby enhancing liquidity.
• Pledging of Securities.
• Electronic credit in public issue
• Auto Credit of Rights / Bonus / Public Issues / Dividend credit through ECS.
• Auto Credit of Public Issue refunds to the bank account.
• No stamp duty on transfer of securities held in demat form.
• No concept of Market Lots.
• Change of address, Signature, Dividend Mandate, registration of power of attorney, transmission etc. can be effected across companies held in demat form by a single instruction to the Depository Participant (DP).
• Holding / Transaction details through Internet / email.

Secured & easy transaction facility/processing

BCL provides convenient facility called 'SPEED-e' (Internet based transaction) whereby DP account holder/Beneficial Owner can submit delivery instructions electronically through SPEED-e website (https://speed-e.nsdl.com). SPEED-e offers secured means of transaction processing eliminating preparation of instruction slips and submission of the same across the counter to the Depository Participant. The 'IDEAS' facility helps in viewing the current transactions and balances (holdings) of Demat Account on Internet on real time basis. For more information on Frequently Asked Question (FAQ’s) on various aspects of Demat, please Click Here

For Schedule of Charges and other Updates, please click on the links

Important Links

• Click here for latest Investor Charter

• Click here for latest Disclosure of Investor Complaints

• Click here for latest Business Rules

• Click here for latest Bye Laws

• Click here for latest Circulars

Disclaimer:-Whatever have been stated above are in the good interest of the visitor/client/investor /demat applicants / demat account holders to provide a brief picture about the depository system. You are requested to go through the guidelines of the depository/NSDL before taking any further action. For detailed guidelines/information, you are requested to kindly approach us at the above given email id/address and we would be happy to help you. BCL will not be responsible for any action taken based on the above.

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• Settlement of Securities traded on the exchanges as well as off market transactions
• Shorter settlements thereby enhancing liquidity.
• Pledging of Securities.
• Electronic credit in public issue
• Auto Credit of Rights / Bonus / Public Issues / Dividend credit through ECS.
• Auto Credit of Public Issue refunds to the bank account.
• No stamp duty on transfer of securities held in demat form.
• No concept of Market Lots.
• Change of address, Signature, Dividend Mandate, registration of power of attorney, transmission etc. can be effected across companies held in demat form by a single instruction to the Depository Participant (DP).
• Holding / Transaction details through Internet / email.

Financial YearTitlePDF File

Financial Year 2020-21Title Annual Return for 2020-21PDF File

Financial Year 2019-20Title Annual Return for 2019-20PDF File

Financial Year 2018-19Title Annual Return for 2018-19PDF File

Financial Year 2017-18Title Annual Return for 2017-18PDF File

NOTE ON PMLA

NOTE ON ANTI MONEY LAUNDERING AND COMBATING FINANCING OF TERRORISM

A. Background of Prevention of Money Laundering Act

The Department of Revenue, Ministry of Finance, Government of India has put in place and brought into force the Prevention of Money Laundering Act, 2002 (‘the Act’) w.e.f. July 1, 2005. Money laundering involves disguising financial assets so that they can be used without detection of the illegal activity that produced them. Through money laundering, the launderer transforms the monetary proceeds derived from criminal activity into funds with an apparently legal source.

Any act of concealing the transformation of profits from illegal activities and corruption into ostensibly "legitimate" assets, implementing such strategies is generally called money laundering.

Any intermediary associated with the securities market and registered under Section 12 of the Securities and Exchange Board of India Act, 1992 (SEBI Act) shall have to adhere to the guidelines issued in terms of the Act and to take all necessary actions to implement provisions/ requirements of the Act.

Actions that may be initiated against person laundering money?

The following actions may be initiated against persons involved in Money Laundering :

1. Attachment of property, seizure/freezing of property and records.
2. Imprisonment for a term which shall not be less than three years but may extend up to seven or even ten years (depending on circumstances) and shall also be liable to fine (no upper limits prescribed)

B. Responsibility of clients/investors in fulfilling obligation under the Act

1. No benami account should be opened. Open accounts in your own name, do not act as a front face for any other person including your relatives/ friends/ employers etc. Please provide correct details along with supporting evidence for carrying out Know Your Client ("KYC")
2. Ensure that the funds and securities used in any transaction are actually and beneficially owned by you, all transfers must be done from the registered bank and depository account(s) held in your name only.
3. Ensure that the funds and securities used in any transaction are actually and beneficially owned by you, all transfers must be done from the registered bank and depository account(s) held in your name only.Change in Demographic details should be immediately informed to BajajCapital Limited.
4. Assist BajajCapital Limited in carrying out Due diligence process smoothly by providing your source of income/financial/any other details as may be sought by BajajCapital Limited from time to time. Any failure on your part to provide such details may lead to further investigation.

Features of the Policy:

• Information collected shall only be used to provide the Visitor with the best possible services.
• The Information shall not be shared with any external organisation unless the same is necessary to enable BCL to provide you services or to enable the compilation of a transaction or the same is necessary or required pursuant to applicable norms or pursuant to the terms and conditions applicable to such Information as agreed to with BCL. BCL may also share Information to provide you with superior services and a range of offers. If you desire BCL to limit such sharing whereby you would not like to be informed of offers available you may contact us at info@bajajcapital.com.
• BCL will use the Information to improve the visitor experience.
• The Site uses cookies. Cookies are small data files that a website stores on your computer. We use persistent cookies which are permanently placed on your computer to store non-personal (Browser, ISP, OS, Clickstream information etc) and profiling information (age, gender, income etc). While cookies have unique identification nos, personal information (name, a/c no, contact nos etc) SHALL NOT be stored on the cookies. We will use the information stored in the cookies to improve visitor experience through throwing up relevant content where possible. We will also use the cookies to store visitor preferences to ease visitor navigation on the site.
• We may in the future implement encryption of the cookies.
• BCL also may disclose information about you as permitted or required by law.
• At BCL, we value your relationship and will at all times strive to ensure your privacy.

Should you require more details with respect to the Act, you are requested to visit website of Financial Intelligence Unit – India https://fiuindia.gov.in/

PRESS COVERAGES

BajajCapital eyes Rs 1-lakh cr AUM by 2025

As published in Hindu BusinessLine on Tuesday, June 4, 2019

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Keen to ride on economic growth, technology-enabled expansion to achieve scale As on date, BajajCapital has AUM of about Rs 10,300 crore.

Speaking to BusinessLine, Rahul Parikh said the firm is now "growth-ready" and focussed on strengthening its pan-India presence.

Currently, BajajCapital has presence in more than 100 cities and has more than 270 points-of-presence (PoP).

Elaborating on the firm's strategy, Parikh, who has over two decades of experience in the financial services domain, said that in the top forty cities, BajajCapital will have deep physical presence supported by technology.

Beyond 40 cities, BajajCapital will expand on a capital-light model - there will be a human face, but will be in the form of an entrepreneur to represent the firm in the market.

"We will focus on building scale and growth over the next couple of years. We believe the wealth creation happening in the smaller cities is growing by leaps and bounds and we want to capture that fast," he said

Already, BajajCapital - which has a legacy of over 50 years and is among the top five players in non-bank retail distribution and non-aggregator space - has assets under advisory of over Rs 20,000 crore.

Parikh also said that between 2016-17 and 2018-19 the firm saw consecutive historic high topline and bottomline, while revenue grew 62 per cent. "Our profit has grown 13 times in two years. Networth of the company almost doubled in two years," he said.

Asked if BajajCapital will tap the public markets with an IPO in the near future, he replied in the negative.

BajajCapital has been leveraging technology and is now focussed on "human relationships powered by Artificial Intelligence," according to Parikh. It is providing an Omni channel experience and technology-enabled Touch is delivered through the platform - BajajCapital One, he said.

The deployment of Amazon Web Services has improved efficiency, reducing infrastructure cost by 97 per cent and time by 40 per cent, he said.

EVENT : DETAILS

Workshop on Smart Parenting

Children learn more from what you are, than what you teach. This is not just a quote or saying, it's the practicality we need to adopt to groom our children smartly. BajajCapital in association with Axis Mutual Funds, organized a workshop on smart parenting. The session was presided over by Dr. Rajendra Barve, a psychiatrist, human resources consultant, trainer and counselor.

Attended by over 250 guests the event was lively with the psychiatrist's smart demonstrations on different type of parenting categories. He used humor as an element to effectively communicate the core message. Speaking at the occasion, Anil Chopra- Group CEO, BajajCapital shared his view on the changing structure of families and how education has become the top most priority for parents. He also guided parents on effective saving habits so that once their kids are ready for higher education; parents don't fall short of funds.

While the parents had a good learning, kids enjoyed the evening with photo sessions with their dreams. The evening was concluded with snacks and dinner.