Disclosures

Regulatory disclosures & investor information

Registration details, key personnel, bank accounts and mandatory investor disclosures.

Important Downloads

Download the forms, policies and investor documents below — each opens in a new tab.

Key Managerial Personnel

Name	Designation	Mobile	Email
Manoj Kumar Agarwal	Director & CEO	9830037526	manoj@elbeesecurities.com
Manish Agarwal	Director & Compliance Officer	9830057026	manish@elbeesecurities.com

Client Bank Account Details

Investors are requested to note that Elbee Securities Pvt. Ltd. is permitted to receive money from investors through designated bank accounts only, named as Up-streaming Client Nodal Bank Account (USCNBA). These accounts are also disclosed to the Stock Exchanges and displayed on their websites under “Know / Locate your Stock Broker”. Please use the following accounts only for dealings in your account with us.

For your Trading Account (USCNBA)

Bank: HDFC Bank
Account Name: Elbee Securities Pvt Ltd USCNBA
Account Number: 57500000397218
IFSC: HDFC0000008
MICR: 700240002

For Depository / Research Services

Bank: HDFC Bank
Account Name: Elbee Securities Pvt Ltd
Account Number: 00080340008014
IFSC: HDFC0000008
MICR: 700240002

Validated UPI ID

Pursuant to SEBI Circular No. SEBI/HO/DEPA-II/DEPA-II_SRG/P/CIR/2025/86 dated June 11, 2025, SEBI introduced a structured UPI address mechanism for SEBI-registered investor-facing intermediaries to collect funds from investors. This assures investors that payments are made to verified and registered market intermediaries. Please use only the SEBI-validated UPI handles below for UPI-based payments to us.

Stock Broker
elbee.brk@validhdfc
Depository Participant
elbee.dp@validhdfc
Research Analyst
elbeesecurities.ra@validhdfc

Attention Investors

Issued in the interest of investors.

1.Prevent unauthorized transactions in your account: Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from the Exchange on your mobile/email at the end of the day (Issued in the interest of Investors).
2.KYC is a one-time exercise while dealing in the securities markets. Once KYC is done through a SEBI-registered intermediary (Broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
3.No need to issue cheques by investors while subscribing to an IPO. Just write the bank account number and sign in the application form to authorize your bank to make the payment in case of allotment. There is no need to worry about the refund as the money remains in the investor's account.
4.Check your Securities/MF/Bonds in the Consolidated Account Statement issued by NSDL/CDSL every month.
5.Existing Demat Account holders can update / modify email ID and / or income range in their Demat accounts via the NSDL Web Portal.
6.Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 01, 2020.
7.Update your email id and mobile number with your stock broker / depository participant and receive OTP directly from the depository to create a pledge.
8.Beware of fixed/guaranteed/regular returns / capital protection schemes. Brokers, their authorized persons or associates are not authorized to offer such returns or to enter into any loan agreement to pay interest on funds offered by you.
9.Do not keep funds idle with the Stock Broker. Your stock broker has to return the credit balance lying with them within three working days if you have not transacted in the last 30 calendar days.
10.Check the frequency of accounts settlement opted for. If you have opted for a running account, ensure your broker settles your account at least once every 90 days (or 30 days if you have opted for 30-day settlement).
11.Brokers are not permitted to accept transfer of securities as margin. Securities offered as margin / collateral must remain in the client's account and can be pledged to the broker only by way of a 'margin pledge' created in the Depository system.
12.Always keep your contact details (mobile number / email ID) updated with the stock broker. Take up the matter immediately with your Stock Broker / Exchange if you are not receiving messages from the Exchange / Depositories.
13.Don't ignore emails/SMSs received from the Exchange for trades done by you. Verify them with the contract notes / statements received from your broker and report any discrepancy in writing immediately.
14.Check messages sent by Exchanges on a weekly basis regarding funds and securities balances, compare with the weekly statement from your broker, and raise any discrepancy with the Exchange immediately.
15.Please do not transfer funds, for the purposes of trading, to anyone — including an authorized person or associate of the broker — other than a SEBI-registered Stock Broker.