Mandatory Information

Submitted by cedgeadmin on Fri, 08/11/2023 - 11:24

Mandatory Information

Procedure for opening an Account:

Click on the link to know the process of opening a Trading/ Demat account with us.
KRA verified applicant (link) : https://www.youtube.com/watch?v=pcDxIuEO17o
KRA not verified applicant (link) : https://www.youtube.com/watch?v=zOTSmFnGQ7s

Procedure for filing a complaint:

Composite Investments Pvt. Ltd., (CIPL) has a robust system of redressing client grievances. The client may communicate grievances if any in the following manner for a speedy redressal:

  • Any communication other than grievance like, enquiries, technical and general support etc., may please be directed to help@compositeinvestments.com.
  • The client may write an email to investorgrievance@compositeinvestments.com in case the client wishes to raise concerns about any transactions of financial nature and where the client perceives a loss of financial nature due to the action or inaction on the part of CIPL.
  • The client shall clearly mention his client code (UCC) and name in the communication.
  • The nature of grievance should be elaborated in detail for better understanding and speedy redressal. The communication should have the date of transaction, value, scrip name, quantity, value and nature and value of loss perceived.
  • Client shall receive an auto reply acknowledging the receipt of communication.
  • The preliminary investigation shall be conducted on the issues raised by the client and further data or clarifications shall be sought from the client within 7 days from the date of receipt of the complaint.
  • The complaint shall be resolved by giving necessary clarifications on the issues raised by the client and reimbursing losses if any assessed by CIPL. Such communication shall be sent to the client within 30 days from the receipt of complaint from the client.
  • In case client is not satisfied with the response or the amount indemnified by CIPL, the client my raise the complaint directly on SCORES portal provided by SEBI. The URL for the same is https://scores.gov.in. The complaint shall be handled and monitored by SEBI directly until the resolution of the complaint.
Filing complaints on SCORES - Easy & Quick: https://scores.gov.in
Important Links:

Investor Charter: https://www.compositedge.com/investor-charter

BSE - https://www.bseindia.com/

NSE - https://www.nseindia.com/

MCX - https://www.mcxindia.com/

SEBI - https://www.sebi.gov.in/

  • Register on the SCORES portal
  • Mandatory details for filing complaints on SCORES i.e., Name, PAN, Address, Mobile Number, E-mail ID
  • Benefits: i. Effective Communication ii. Speedy redressal of grievances
Details of Offices:
Stock Broker Name Registration No. Registered Address Branch Address Contact No. Email ID
Composite Investments Pvt. Ltd. INZ000279531 30/1, S J Towers, Mission Road, Bangalore -560027   0802244912 help@compositeinvestments.com
Composite Investments Pvt. Ltd. INZ000279531   No.14 & 15, II Floor, Vivekanand Corner, Desai Cross, Club Road, Hubli – 580029 9448400464 gururajk@compositeinvestments.com
Composite Investments Pvt. Ltd. INZ000279531   #1080, Chamaraja Railway Station Road, Chamaraja Puram, Mysore-570005 9449833575 raju@compositeinvestments.com
Composite Investments Pvt. Ltd. INZ000279531   Shop No.F-234, Red Cross Bhavan, Tumkur. 9164150808 sreenivas@compositeinvestments.com
Composite Investments Pvt. Ltd. INZ000279531   Carewell House, Muniswamappa Layout, Opp. Kemp Fort, Old Airport Road, Bangalore - 560017 0802244909 help@compositeinvestments.com
Sr. No. Name of the Individual Designation Mobile No. Email ID
1 Satish Kumar Dutt Director 9845047358 skdutt@compositeinvestments.com
2 Srinivas Jayaraman Chief Executive Officer 9845092729 jairam.srinivas@compositeinvestments.com
3 Prakash Nayak Compliance Officer 9743596443 prakash@compositeinvestments.com

 

List of Authorized Persons (AP)
Sr. No. Authorized Person's Name AP Code Constitution Status Registered Address Terminal Details (Exchange Wise)
1 LAKSHMINARASIMHA S N AP048000161 Individual Approved NO 1304/1, SIDDARTHA HOSTEL ROAD, 2ND MAIN, 3RD CROSS, K M PURAM MYSORE KARNATAKA 570004 Y 1
2 SHANKARPRASAD A R AP0480000281 (NSE) / AP01637001145215 (BSE) Individual Approved NO-11B/181, SAKETHA NEW EXTENSION, MADIKERI, KODAGU MADIKERI KARNATAKA 571201 Y 1
3 SAS DATA ANALYTICS PRIVATE LIMITED AP0480000343 NSE/ AP0163700136886 BSE Company Approved No 13-14, V R LAYOUT, 1ST CROSS, 1ST PHASE, J P NAGAR BANGALORE KARNATAKA 560078 Y 1
4 BHOGESH M AP0480000511 Individual Approved NO.4, M I G BUILDING, 1ST MAIN, CONTOUR ROAD, GOKULAM 3RD STAGE MYSORE KARNATAKA 570002 Y 1
5 SUNIL KUMAR N B AP0480000521 Individual Approved 421 MAIN, J P NAGAR, 2ND PHASE, R K COLONY, J P NAGAR BANGALORE KARNATAKA 560078 Y 1
6 PALANIAPPAN LAKSHMANAN AP0480000481 (NSE)/ 128642 (MCX) Individual Approved 7, VIJAY DELUXE APARTMENTS, 2ND FLOOR, 1ST MAIN ROAD, CIT COLONY, MYLAPORE CHENNAI TAMILNADU 600004 N 0
7 DHARMESH SECURITIES PRIVATE LIMITED AP0480000543 (NSE) / AP01637001144788 (BSE)/ 155835 (MCX) Company Approved 6, CORPORATION BUILDING, J C ROAD BANGALORE KARNATAKA 560002 Y 2
8 VAISHNAVI V KULKARNI AP0480000581 Individual Approved MIG 477, SHRIVASTA, 16TH CROSS, NAVANAGAR HUBLI KARNATAKA 580025 N 0
9 DEEPA KRISHNACHANDER AP0480000611 NSE / AP01637001119098 BSE Individual Approved OLD NO.32, NEW NO.42, SAVY HOUSE, EASWARAN KOIL STREET, WEST MAMBALAM CHENNAI TAMILNADU 600033 Y 2
10 SARATHLAL A P AP0480000631 Individual Approved EADAKKANDIYIL HOUSE, PADINJATIN PAI, CHELAMBRA MALAPPURAM KERALA 673634 N 0
11 SHESHANKA SECURITIES PRIVATE LIMITED AP0480000643 NSE / AP01637001123483 BSE Company Approved S 702, MANIPAL CENTER, SOUTH BLOCK, DICKENSON ROAD BANGALORE KARNATAKA 560042 Y 3
12 ALOK REDDY V AP0480000691 (NSE)/ AP01637001141976 (BSE) Individual Approved NO.14152, 5th A MAIN ROAD, HSR LAYOUT SECOND SECTOR, NEAR SIDDHARTA KALYANA MANTAPA, BANGALORE SOUTH BENGALURU KARNATAKA 560102 N 0
List of Authorized Persons (AP) Cancelled by Member on Account of Disciplinary Reasons
Sr. No. Authorized Person's Name Status AP Cancellation Details
      Date Reason
         
  NIL