Ventura Securities Branch in Mumbai, Maharashtra
Tier 1Mumbai is India's premier financial capital, housing the headquarters of the Bombay Stock Exchange (BSE), the National Stock Exchange (NSE), SEBI, and leading brokerage firms. Complete guide to Ventura Securities office address, customer care helpline, Depository Participant operations, offline KYC, and physical share dematerialisation in Mumbai.
Branch & Service Point Overview
Operational Address & Handling
Local Service Point & Address Details:
I-Think Techno Campus, 8th Floor, B-Wing, Pokhran Road No. 2, Thane West, Mumbai 400607
Local SEBI Regional Office:
SEBI Bhavan, BKC, Bandra East, Mumbai 400051
Postal Pincodes: 400001, 400051, 400021, 400069
Demat & Physical Share Processing in Mumbai
Comprehensive depository and physical certificate demat assistance. 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 Ventura Securities 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 Mumbai.
3. Dispatch & Credit
Track consignment delivery to central operations. Registrar verifies signature and electronically credits shares into Demat ID 12048900 (CDSL) / IN303116 (NSDL).
Digital e-KYC vs Local Branch Walk-in
Most investors in Mumbai 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 Mumbai
Other recognized Depository Participants and brokers with official registrations in Mumbai:
| Entity Name | SEBI Reg No | Category | Contact / Desk |
|---|---|---|---|
| 1FC SECURITIES PRIVATE LIMITED | INZ000333130 | COMMODITY BROKER | 0919029075122 |
| AJMERA ASSOCIATES LIMITED | INZ000177531 | COMMODITY BROKER | 008591201758 |
| B D SHAH SECURITIES LIMITED | INZ000200338 | COMMODITY BROKER | 0919820070720 |
| DHWAJA SHARES & SECURITIES PRIVATE LIMITED | INZ000219637 | COMMODITY BROKER | 9102242552728 |
| INARAA FINANCIAL SERVICES PRIVATE LIMITED | INZ000323030 | COMMODITY BROKER | 00000000000 |
| INDIRA SECURITIES PRIVATE LIMITED | INZ000188930 | COMMODITY BROKER | 0919329099009 |
Frequently Asked Questions: Ventura Securities in Mumbai
Does Ventura Securities have a physical office or branch in Mumbai?
Ventura Securities operates in Mumbai via its branch network & authorized representative outlets across western india. As the corporate headquarters, it maintains full-scale walk-in investor relations and grievance desks in this city.
How do I submit physical share certificates for Demat with Ventura Securities in Mumbai?
To convert physical paper share certificates into electronic demat holdings via Ventura Securities: (1) Open a Ventura Securities 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 Mumbai. The shares will be credited to your CDSL/NSDL Demat ID (12048900 (CDSL) / IN303116 (NSDL)) within 15 to 21 working days upon registrar confirmation.
Can I complete offline KYC or account opening with Ventura Securities in Mumbai?
Yes. While Ventura Securities 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 Mumbai can complete offline verification. You can visit the local branch in Mumbai with physical KYC documents.
What is the grievance redressal and customer care escalation for Ventura Securities in Mumbai?
For support in Mumbai, call Ventura Securities helpline at 022 6754 0600. If a ticket remains unresolved within 7 days, investors can escalate to Ventura Securities 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 Ventura Securities registration number INZ000211636, or visit the regional SEBI office (SEBI Bhavan, BKC, Bandra East, Mumbai 400051).