Investor & Regulatory Information
KYC requirements, investor charter, risk disclosures, authorised persons, and other regulatory resources for Abira clients.
Abira Securities — key regulatory information
SEBI Stock Broker Registration
Abira Securities Limited is registered with SEBI as a Stock Broker under SEBI (Stock Brokers) Regulations, 1992. Registration No.: INZ000211332.
CDSL Depository Participant
Abira Securities is registered as a Depository Participant with CDSL (Central Depository Services Limited). DP ID / Registration No.: IN-DP-584-2021.
Exchange Memberships
Member of NSE (National Stock Exchange), BSE (Bombay Stock Exchange), MCX (Multi Commodity Exchange), and ICEX (Indian Commodity Exchange).
SCORES Registration
Registered with SEBI SCORES for investor complaint redressal. Investors may file and track complaints at scores.sebi.gov.in.
Smart ODR
Registered on SEBI’s Smart ODR portal for online dispute resolution. Investors may access arbitration and conciliation services through Smart ODR.
Registered Office
2nd Floor, Satish Bhavan, Dr. Sundari Mohan Avenue, CIT Road, Intally, Kolkata – 700014, West Bengal, India.
Risk Disclosure
Investments in securities markets are subject to market risks. Please read all scheme-related documents carefully before investing. KYC is a one-time exercise – once done through a SEBI-registered intermediary; you need not repeat it elsewhere.
As per SEBI Study: 9 out of 10 individual traders in the Equity Futures and Options segment incurred net losses.
Prevent unauthorised transactions – update your mobile numbers / email IDs with your stock brokers. Receive information of your transactions directly from the exchange at end of day.
Key investor rights & timelines
| Activity | Expected Timeline |
|---|---|
| Account opening | 1–2 working days after document submission |
| Contract note issuance | Same day or next working day after trade execution |
| Fund payout after sale | T+1 working day (rolling settlement) |
| Shares credit on purchase | T+1 working day |
| Grievance redressal (SCORES) | 30 days from complaint registration |
| DP account closure | 7 working days after request |