About Us

We Are Leader In Broking Market

LEO FINANCIAL SERVICES LTD  prides itself as one of the prime broker choice for many investors in India. We offer a wide range of services in the financial investment sector covering various investment options including equities, etc. under one roof. 

We are members of the National Stock Exchange of India Limited and Depository Participant of National Securities Depository Ltd.

LEO FINANCIAL SERVICES LTD was incoporated on 16th day of January 1995 with Registrar of Companies. The Registered Office of the Company is situated at 403-404 Chanana Building, 2214 Hardhiyan Singh Road, Karol Bagh, New Delhi - 110005.

We also work hard towards seamless trade execution for our clients & confirmations of all our market operations are fully computerised. Our sales representatives come with rich market experience and take exceptional care towards client servicing.

We look forward to service you with the best of our capabilities. 

 

Our Mission

The mission of a trading company can vary depending on its specific focus, industry, and goals. However, generally speaking, the mission of a trading company revolves around its core purpose, values, and objectives in the context of its business operations. Here are a few common mission statements that trading companies might adopt:

Our Vision

Empowering Global Prosperity Through Strategic Trade Excellence

Our Team

Management Team

GULSHAN KUMAR ARORA
Director gkarora65@gmail.com

LEO FINANCIAL SERVICES LTD

NSE: CM | SEBI Reg. No. INZ000276734 Depository Participant: NSDL: DP ID: IN302611 Registered Address: 403-404 Chanana Building, 2214 Hardhiyan Singh Road, Karol Bagh, New Delhi - 110005. System & Surveillance (SEEMA ARORA, Email:seemarora67@gmail.com & Phone Number:9818403788) For any grievances/complaints Email us at – leofinancial00@gmail.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 LFSL executive offering/inducing you to trade, please report to us at  011-41564477, 9350991161

 

 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.