SEBI Circular For Online Resolution of Disputes in the Indian Securities Market. Click Here For More Information Click here

Clients are required to take note of following on KRA Status by SEBI

“As per SEBI circular SEBI/HO/MIRSD/FATF/P/CIR/2023/0144 dated August 11, 2023, clients whose KYC status is not found validated by the KRAs, such PANs shall not be allowed to transact further in securities market till such a time their KYC is validated by KRA. This step is crucial to maintaining the integrity and security of the market and ensuring that all trading activities are conducted in a transparent and compliant manner.
It may be noted that the Exchange provides a list of PANs & their respective UCCs whose KYC validation status has either been "On Hold" or "Rejected" by the KRAs for various reason. This is done with a view to facilitate to either get the PAN validated at KRA end, or to square off the open positions, if any, within the timelines specified in the circular. However, at the end of the timeline provided, in case the status of these PANs remains the same at the KRA end, such clients are neither permitted to trade on the Exchange nor allowed to square off their open positions.
It has been observed that due to a lack of clear information or guidance, the non-compliant clients (as per KRA) are unable to complete the validation process, leading to their KYCs remaining inactive.
To assist such clients in understating their KRA status and to guide them on how to get their KRA status validated, the following needs to be done:
Please go through the following links to get current status on your KYC
https://www.cvlkra.com/
https://kra.ndml.in/kra-web/jsps/pos/KYCClientInquiry_NEW.jsp
Please give your PAN and check the KYC status. In case, same is not validated please feel free to contact Sourav Agarwal on 40070831 or mail us to geebeesec@yahoo.com.
We will be happy to assist you.

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                                          Precautions for clients dealing in Options

Dear Clients,

NSE Vide its circular dated July 06, 2022 has informed the trading members to carry out due diligence of all those clients wishing to trade in derivative segment of the Exchange more specifically in the Options segment to avoid any kind risk/threat that may occur as the derivative Products are not designed for general Public whose Income does not support the trade Position in Options.

Further in line with this circular all clients trading in derivative segments are informed to kindly update your financial details/income with us so as to avoid disallowance of trading in derivative Products.

Our compliance department will analyse the Income details with the turnover and in case of any serious deviation your account will be blocked for trading in derivative Products and it will be at the sole discretion of Anjaney Stock Broking Limited.

Further Please also note that following actions needs your attention at all times and request you to desist from following activity to ensure smooth Operations of your trading account maintained with us.

  •  

    Sharing of trading credentials – login id & passwords including OTP’s.

     

  • Trading in leveraged products like options without proper understanding, which could lead to losses

  • Writing/ selling options or trading in option strategies based on tips, without basic knowledge & understanding of the product and its risks

  • Dealing in unsolicited tips through WhatsApp, Telegram, YouTube, Facebook, SMS, calls, etc.

  • Trading in “Options” based on recommendations from unauthorised / unregistered investment advisors and influencers.

For your necessary action and Information.

By order

Gee Bee Securities Pvt. Ltd.

Compliance department                           

RISK DISCLOSURES ON DERIVATIVES


1. 9 out of 10 individual traders in equity Futures and Options Segment incurred net losses.
2. On an average, loss makers registered net trading loss  close to Rs. 50,000
3. Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
4. Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

SEBI study dated January 25, 2023 on “Analysis of Profit and Loss of Individual Traders dealing in equity Futures and Options (F&O) Segment”, wherein Aggregate Level findings are based on annual Profit/Loss incurred by individual traders in equity F&O during FY 2021-22.

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ABOUT US

Making Your Worldwide Trading Easy

Gee Bee Securities Pvt Ltd is SEBI Registered Stock Broker of NSE, BSE and MCX and Depository Participant of NAtional Securities Depository Ltd.

 

25+
Years of experience

Service We Provide

Our Product & Services

Trading in Equity Markets

Trading in equity markets at the National Stock Exchange (NSE) involves buying and selling shares of publicly listed companies

Depository Services

We are Depository Participant of National Securities Depository Ltd.

Services offered by us includes:

1. Demat of securities 2. Transfer of securities 3. Pledging of securities 4. Freezing of securities

Directors/Proprietor

NAND KISHORE LAL

Mob: 9338618958

Tel: 03340070831

Email Id:
director@geebeesec.com

Directors/Proprietor

Rakesh Kumar Baid

Mob: 9433002201

Tel: 03340070831

Email Id:
rakesh@geebeesec.com

Trading

Rakesh Kumar Baid/Manoj Jain

Mob: 9433002201

Tel: 03340070831

Email Id:
geebeesec@yahoo.com

Investor relationship officer

Rakesh Kumar Baid

Mob: 9433002201

Tel: 03340070831

Email Id:
rakesh@geebeesec.com

KYC

Manoj Jain

Mob: 8240837387

Tel: 03340070831

Email Id:
manoj@geebeesec.com

Compliance Officer

Rakesh Kumar Baid

Mob: 94330022

Tel: 03340070831

Email Id:
rakesh@geebeesec.com

DP Operation

Rakesh Kumar Baid

Mob: 9433002201

Tel: 03340070831

Email Id:
rakesh@geebeesec.com

Accounts

Manoj Jain

Mob: 8240837387

Tel: 03340070831

Email Id:
manoj@geebeesec.com

Banking

Manoj Jain

Mob: 8240837387

Tel: 03340070831

Email Id:
manoj@geebeesec.com

Investor Grievance

Rakesh Kumar Baid

Mob: 9433002201

Tel: 03340070831

Email Id:
rakesh@geebeesec.com

Systems & Surveillance

Rakesh Kumar Baid

Mob: 9433002201

Tel: 03340070831

Email Id:
rakesh@geebeesec.com

Details of Client Bank Account

"Investors are requested to note that ‘Gee Bee Securities Pvt. Ltd.’ is permitted to receive money from investor through designated bank accounts only named as Up streaming Client Nodal Bank Account (USCNBA). ‘Anjaney Stock Broking 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.””.

Bank A/c No A/c Holder Name Bank Name IFSC Code Client Bank A/c
000605017928 GEE BEE SECURITIES PVT LTD-DSCNB ACCOUNT ICICI BANK LTD ICIC0000006 Down Streaming Client Nodal Bank Account (DSCNBA)
000605008149 GEE BEE SECURITIES PVT LTD-USCNB ACCOUNT ICICI BANK LTD ICIC0000006 Up Streaming Client Nodal Bank Account (USCNBA)
000605008150 GEE BEE SECURITIES PVT LTD-USCNB ACCOUNT ICICI BANK LTD ICIC0000006 Up Streaming Client Nodal Bank Account (USCNBA)
000605031905 GEE BEE SECURITIES PVT LTD-DSCNB ACCOUNT ICICI BANK LTD ICIC0000006 Down Streaming Client Nodal Bank Account (DSCNBA)

Basic Details of Head Office & Branch Office

Stock Broker Name Registration Number Registered Address Branch Address (if any) Contact No Email Id
Gee Bee Securities Private Ltd INZ000204633 Sarvamangala Building 5 Clive Row, 4th Floor, Room No. 82-84, Kolkata 700001 No 03340070831 geebeesec@yahoo.com

Names and contact details of all Key Managerial Personnel including Compliance Officer

Sr. No. Name of the Individual Designation Mobile No/ Email Id
1. NAND KISHORE LAL DIRECTOR 9338618958 director@geebeesec.com
2. RAKESH KUMAR BAID DIRECTOR 9433002201 rakesh@geebeesec.com

Details of Authorized Persons

List Of Authorised Persons (AP)
Sr. no. Authorised Person's Name Authorised Person Code (Exchange wise) Constitution Status Registered Address Terminal Details (Exchange Wise)
(Approved / Cancelled) Address City State Pincode Terminal Allotted (Y/N) No. of Terminals
Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil
List of Authorised Persons (AP) Cancelled by Members on Account of Disciplinary Reasons
Sr. no. Authorised Person's Name Status Authorised Person Cancellation Details
Date Reason
1 Not Applicable Not Applicable Not Applicable Not Applicable
Address

Sarvamangala Building
5 Clive Row, 4th Floor, Room No. 82-84, Kolkata 700001

03340070831

geebeesec@yahoo.com

Quick Links
Open an Account Procedure For Filling Complaint & Status Downloads SCOREs Portal SMART ODR Portal Link Feedback Written Policy Documents
Quick Links
Investor Charter & Disclosure Cyber Security Awareness Advisory For Investor Advisory For 6 KYC Attributes Investor Complaints e-Voting CDSL Link e-Voting NSDL Link Client Registration Documents in Vernacular Language

GEE BEE SECURITIES PRIVATE LIMITED
SEBI Reg. No.INZ000204633
NSE: MEMBER ID-12194, Seg- CM, FO, CDS
BSE: MEMBER ID 3066, Seg- CM, FO, CDS
MULTI COMMODITY EXCHANGE OF INDIA LTD (MCX) , MEMBER ID 40570

DEPOSITORY PARTICIPANT OF NATIONAL SECURITIES DEPOSITORY LTD (NSDL), DP ID- IN303698

SEBI REGISTRATION NO. IN-DP-452-2020
Registered Address: GEE BEE SECURITIES PRIVATE LIMITED

Sarvamangala Building

5 Clive Row, 4th Floor, Room No. 82-84, Kolkata 700001

For any grievances/complaints Email us at – geebeesec@yahoo.com

Please ensure you carefully read the risk Disclosure Document as prescribed by SEBI. We do not share client details with any third party and do not sell any tips or recommendations. In case anyone calls you posing as an Gee Bee Securities Pvt. Ltd. executive offering/inducing you to trade, please report to us at 03340070831

Kind Attention Investors:

"KYC is a one-time exercise while dealing in 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."

Prevent unauthorized transactions in your account ---Update your Mobile Number and Email ID with your Stock Broker and Depository Participant. Receive information of your transactions directly from Stock Exchange and Depository on your Mobile/Email at the end of the day.

No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account.

All clients are requested to record their email id for electronic despatch of contract and statement. In case of electronic contract note, the link/login for the same is available on website for download.

Pay 20% upfront margin of the transaction value to trade in the cash market segment.

Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 dated August 31, 2020 and other guidelines issued from time to time in this regard.

Notice on Collection of Upfront Margin from 1 Aug, 2020 in Cash Segment:

It is to inform you that SEBI Vide circular dated August 01, 2019 & February 25, 2020 has made Margin collection (Initial Margin & MTM) mandatory for trading in Cash/Equity Segment effective August 01,2020 failing which Penalty will be levied by the Exchanges for not meeting the Margin requirement.

Therefore in compliance with the same, we request all the clients to provide us the sufficient margin either in the form of Funds and or securities before undertaking any trade on the Exchange through us. Moreover it is also applicable for intraday trades undertaken by the client.

We request you to pledge securities as margin in favour of our margin pledge account if you wish to undertake the trade and comply with the SEBI requirement of fulfilling the Margin obligation requirement in Cash Segment (Applicable on both Delivery & Non Delivery).

It is also reiterated that SEBI circular also envisages that the Shares can be given for Margin to the Stock broker through Pledge Instruction only initiated through depository System. Therefore in lieu of the same any charges levied by the Depository (In our Case NSDL) will be simultaneously charged to clients on actual basis.

Submit application letter along with photocopy of PAN and address proof requesting activation of Dormant Account.

All clients are requested to provide the NEFT details of your bank account for receiving direct credit to your account by online. Please summit an original unsigned cancelled cheque leaf along with latest bank statement to us.

Useful Links: NSE BSE NSDL NSDL e-SERVICES NSDL Stamp Duty Calculator SEBI

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