TR Capital
AUTHORISED PERSON · MOTILAL OSWAL FINANCIAL SERVICES LTD
Registration & Disclosure Details
SEBI and Exchange registrations for TR Capital and its principal, Motilal Oswal Financial Services Limited — published as required under SEBI's Ease of Doing Investment disclosure norms.
TR Capital, Hisar, has been an Authorised Person of Motilal Oswal Financial Services Limited since 2017, and was earlier a direct member of NSE & BSE and a Depository Participant with CDSL. The registrations below cover TR Capital's own status as an Authorised Person, and its principal entities.
TR Capital — Authorised Person
Mutual Funds, PMS & AIF Distribution
Principal — Motilal Oswal Financial Services Ltd
▸ Full registered office, compliance & grievance details
Registered Office: Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, Mumbai – 400025. Tel: 022-71934200 / 71934263. Website: www.motilaloswal.com
Correspondence Office: Palm Spring Centre, 2nd Floor, Palm Court Complex, New Link Road, Malad (West), Mumbai – 400064. Tel: 022-7188 1000
BSE Enlistment Number: 5028
Motilal Oswal Financial Services Ltd. is a distributor of Mutual Funds, PMS, Fixed Deposits, Bonds, NCDs, Insurance products, Investment Advisory services and IPOs. PMS and Mutual Funds are offered through Motilal Oswal Asset Management Co. Ltd. (MOAMC) and Motilal Oswal Wealth Management Ltd. (MOWML), both group companies of MOFSL. Research & Advisory services are backed by proper research; registration with SEBI, enlistment as RA with the Exchange, and NISM certification do not guarantee performance or assure returns.
Compliance Officer: Neeraj Agarwal — na@motilaloswal.com — 022-40548085
Grievances (Broking / Research Analyst / other): grievances@motilaloswal.com · DP Grievances: dpgrievances@motilaloswal.com · General queries: query@motilaloswal.com
Motilal Oswal Commodities Broker Pvt. Ltd.
▸ Compliance & grievance details
Investment in commodities is subject to market risk; there is no assurance or guarantee of returns. Please read the Risk Disclosure Document and Do's & Don'ts prescribed by the commodity exchanges carefully before investing.
Compliance Officer: Ms. Sharmilee Chitale — sc@motilaloswal.com — 022-38281085
Commodity Grievances: commoditygrievances@motilaloswal.com
Investor Notices
▸ Attention Investors
1. Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system, w.e.f. September 1, 2020.
2. Update your mobile number & email ID with your stock broker/depository participant to receive OTPs directly from the depository for creating a pledge.
3. Pay 20% upfront margin of the transaction value to trade in the cash market segment.
4. Refer to the Exchange's FAQs (NSE circular NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534; BSE notices 20200731-7 and 20200831-45) and other guidelines issued from time to time.
5. Check your Securities/MF/Bonds holdings in the consolidated account statement issued by NSDL/CDSL every month.
▸ Investor Alert
1. KYC is a one-time exercise — once done through any SEBI-registered intermediary (broker, DP, mutual fund, etc.), it need not be repeated when approaching another intermediary.
2. Update your mobile number/email with your stock broker to receive same-day transaction alerts directly from the Exchange, and prevent unauthorised transactions.
3. Update your mobile number with your Depository Participant to receive same-day debit alerts directly from CDSL/NSDL on your demat account.
4. No need to issue cheques when subscribing to an IPO — just write your bank account number and sign the form to authorise your bank to process payment on allotment; refunds stay in your account.
5. Be cautious of unsolicited emails/SMS advising you to buy, sell or hold securities. Invest only after informed analysis — don't follow unfounded rumours or tips. Report suspected fraud or systemic wrongdoing through the anonymous portals on the BSE & NSE websites.