Religare Broking Branch in Thane, Maharashtra
Tier 1Thane is a major commercial center of the Mumbai Metropolitan Region, housing extensive retail broking outlets and financial services. Complete guide to Religare Broking office address, customer care helpline, Depository Participant operations, offline KYC, and physical share dematerialisation in Thane.
Branch & Service Point Overview
Operational Address & Handling
Local Service Point & Address Details:
Authorized partner service desks and relationship desks across key financial zones in Thane: Ghodbunder Road, Naupada, Wagle Estate, Majiwada, Panchpakhadi (Postal codes: 400601, 400602, 400604, 400607). For centralized postal operations and DRF submissions, route to corporate operations headquarters: Religare Broking Ltd, 2nd Floor, Rajlok Building, 24 Nehru Place, New Delhi 110019.
Local SEBI Regional Office:
SEBI Bhavan, BKC, Bandra East, Mumbai 400051
Postal Pincodes: 400601, 400602, 400604, 400607
Demat & Physical Share Processing in Thane
Branch counter submission for physical share demat and succession transfer. Under SEBI regulations, all physical share certificates must be converted into demat form before selling on NSE or BSE.
1. Demat Request Form (DRF)
Download Religare Broking DRF in duplicate, fill details of company and certificate numbers, and sign matching your bank/RTA specimen signature.
2. Deface Physical Certificate
Mark certificates with 'Surrendered for Dematerialisation' stamp to prevent misuse during transit from Thane.
3. Dispatch & Credit
Track consignment delivery to central operations. Registrar verifies signature and electronically credits shares into Demat ID 12038000 / IN301774.
Digital e-KYC vs Local Branch Walk-in
Most investors in Thane open accounts online in under 10 minutes. Here is how digital onboarding compares with in-person branch verification:
| Feature | Online Digital e-KYC (Recommended) | Offline Branch Walk-in / Assisted |
|---|---|---|
| Turnaround Time | 5 to 10 minutes (Active within 2 to 4 hours) | 24 to 72 business hours upon paper form verification |
| Required Proofs | Aadhaar OTP via DigiLocker, PAN, canceled cheque / bank statement | Physical photocopies of PAN, Aadhaar, bank proof with original signatures |
| Suitable For | Individual Indian resident traders with mobile-linked Aadhaar | HUF, Corporate accounts, NRI, Non-Aadhaar clients, or minors |
| Signature Verification | Digital Aadhaar e-Sign (NSDL / CDSL electronic gateway) | Wet ink physical signature on printed 24-page application booklet |
SEBI-Registered Intermediaries in Thane
Other recognized Depository Participants and brokers with official registrations in Thane:
| Entity Name | SEBI Reg No | Category | Contact / Desk |
|---|---|---|---|
| 5PAISA CAPITAL LIMITED | INZ000010231 | COMMODITY BROKER | 0917738225531 |
| IIFL Capital Services Ltd. | INZ000164132 | COMMODITY BROKER | 0918828151634 |
| DEALMONEY COMMODITIES PRIVATE LIMITED | IN-DP-754-2023 | DP CDSL | PREMKUMAR HARIKRISHNAN |
| DESTIMONEY SECURITIES PVT. LTD. | IN-DP-357-2018 | DP CDSL | SANJAY NAYAK |
| Diamond Hands LLP | IN-DP-785-2024 | DP CDSL | Vaidehi Sejpal |
| IIFL Capital Services Limited | IN-DP-185-2016 | DP CDSL | Kedar Karnik |
Frequently Asked Questions: Religare Broking in Thane
Does Religare Broking have a physical office or branch in Thane?
Religare Broking operates in Thane via its pan-india retail branch & wealth advisory network. While retail traders in Thane predominantly manage their accounts digitally via mobile app and web, physical documentation, account modifications, and in-person verification are supported through Religare Broking regional desks, authorized representatives, or direct centralized postal dispatch.
How do I submit physical share certificates for Demat with Religare Broking in Thane?
To convert physical paper share certificates into electronic demat holdings via Religare Broking: (1) Open a Religare Broking Demat account if not already active; (2) Fill out the Demat Request Form (DRF) in duplicate for each company; (3) Deface the physical certificates by writing 'Surrendered for Dematerialisation'; (4) Submit directly at the local branch desk in Thane. The shares will be credited to your CDSL/NSDL Demat ID (12038000 / IN301774) within 15 to 21 working days upon registrar confirmation.
Can I complete offline KYC or account opening with Religare Broking in Thane?
Yes. While Religare Broking offers instant 100% paperless Aadhaar e-KYC completing in 5 to 10 minutes, investors without Aadhaar-linked mobile numbers, HUF accounts, corporate entities, or partnership firms in Thane can complete offline verification. You can visit the local branch in Thane with physical KYC documents.
What is the grievance redressal and customer care escalation for Religare Broking in Thane?
For support in Thane, call Religare Broking helpline at 1800 102 3335 / 011 4110 3335. If a ticket remains unresolved within 7 days, investors can escalate to Religare Broking designated Principal Compliance Officer. As a statutory right, clients can also lodge complaints directly with SEBI through the SCORES 2.0 portal (scores.sebi.gov.in) citing Religare Broking registration number INZ000174330, or visit the regional SEBI office (SEBI Bhavan, BKC, Bandra East, Mumbai 400051).