Back

Report of Redressal of Complaints lodged by clients against Trading Members (TMs) during 2016-17

Last updated on 31-Aug-2019

Download the file to view all records. (.xls)

Total number of active clients for all the stock brokers of the exchange 5951301
Percentage of total number of complaints received as against total number of active clients for all the stock brokers of the exchange 0.06
Percentage of total number of complaints redressed as against total number of complaints received (Overall market redressal rate) 100
SN NAME OF THE TM DEFAULTER (YES/NO) UCC OF ACTIVE CLIENTS NO. OF COMPLAINTS RECEIVED AGAINST TM* RESOLVED THROUGH EXCHANGE/ IGRC NON ACTIONABLE** ADVISED / OPTED FOR ARBITRATION PENDING FOR REDRESSAL WITH EXCHANGE PERCENTAGE OF NUMBER OF COMPLAINTS RECEIVED AS AGAINST NUMBER OF ACTIVE CLIENTS PERCENTAGE OF NUMBER OF COMPLAINTS RESOLVED AS AGAINST NUMBER OF COMPLAINTS RECEIVED NO. OF ARBITRATION FILED BY CLIENTS DECIDED BY THE ARBITRATORS DECIDED BY ARBITRATORS IN FAVOUR OF CLIENTS PENDING FOR REDRESSAL WITH ARBITRATORS
1 ANGEL BROKING PRIVATE LIMITED No 230194 328 328 0 0 0 0.14 100 28 28 6 0
2 INDIA INFOLINE LTD. No 197996 220 218 0 2 0 0.11 100 4 4 0 0
3 BMA WEALTH CREATORS LIMITED No 28988 151 149 0 2 0 0.52 100 29 27 16 2
4 KARVY STOCK BROKING LTD. No 181384 150 149 0 1 0 0.08 100 11 10 2 1
5 ICICI SECURITIES LIMITED No 618359 132 132 0 0 0 0.02 100 1 1 0 0
6 KOTAK SECURITIES LTD. No 273895 123 123 0 0 0 0.04 100 9 8 1 1
7 MOTILAL OSWAL SECURITIES LTD. No 207194 119 119 0 0 0 0.05 100 9 9 2 0
8 SHAREKHAN LTD. No 366468 104 104 0 0 0 0.02 100 8 8 1 0
9 EDELWEISS BROKING LIMITED No 74631 100 98 0 2 0 0.13 100 8 8 1 0
10 ZERODHA No 165586 99 99 0 0 0 0.05 100 0 0 0 0
11 HDFC SECURITIES LTD. No 483244 95 94 0 1 0 0.01 100 3 3 2 0
12 NIRMAL BANG SECURITIES PVT. LTD. No 72795 91 91 0 0 0 0.12 100 13 13 4 0
13 SBICAP SECURITIES LIMITED No 169345 88 88 0 0 0 0.05 100 4 4 0 0
14 TRADEBULLS SECURITIES (P) LTD. No 41810 83 83 0 0 0 0.19 100 12 12 5 0
15 RELIGARE SECURITIES LTD. No 120758 83 83 0 0 0 0.06 100 2 2 0 0
16 RELIANCE SECURITIES LIMITED No 83430 75 75 0 0 0 0.08 100 4 4 1 0
17 INDIABULLS VENTURES LTD. No 39485 57 57 0 0 0 0.14 100 2 2 0 0
18 ADITYA BIRLA MONEY LIMITED No 40316 57 57 0 0 0 0.14 100 6 6 1 0
19 SMC GLOBAL SECURITIES LTD. No 74227 55 55 0 0 0 0.07 100 6 6 3 0
20 GLOBE CAPITAL MARKET LIMITED No 20990 49 49 0 0 0 0.23 100 2 2 0 0
21 VENTURA SECURITIES LTD. No 68519 46 46 0 0 0 0.06 100 - - - 0
22 ANAND RATHI SHARE AND STOCK BROKERS LIMITED No 64451 44 44 0 0 0 0.06 100 6 6 0 0
23 LKP SECURITIES LTD. No 22671 43 43 0 0 0 0.18 100 3 3 1 0
24 AMRAPALI AADYA TRADING & INVESTMENT PRIVATE LIMITED No 7375 41 41 0 0 0 0.55 100 5 3 2 2
25 MASTER CAPITAL SERVICES LIMITED No 34623 32 32 0 0 0 0.09 100 1 1 0 0
26 GEOJIT BNP PARIBAS FINANCIAL SERVICES LIMITED No 160317 32 31 0 1 0 0.01 100 3 3 2 0
27 AXIS SECURITIES LIMITED No 259006 32 32 0 0 0 0.01 100 2 2 0 0
28 MONARCH NETWORTH CAPITAL LIMITED No 45555 32 31 0 1 0 0.07 100 3 3 1 0
29 MONEYPLEX SECURITIES PRIVATE LIMITED No 48 31 31 0 0 0 64.58 100 - - - 0
30 SWASTIKA INVESTMART LIMITED No 17467 31 31 0 0 0 0.17 100 4 4 2 0
31 ALICE BLUE SECURITIES PVT. LTD. No 4476 30 30 0 0 0 0.67 100 1 1 0 0
32 F6 FINSERVE PRIVATE LIMITED No 1601 21 21 0 0 0 1.31 100 1 1 1 0
33 RKSV SECURITIES INDIA PRIVATE LIMITED No 17229 21 21 0 0 0 0.12 100 - - - 0
34 BONANZA PORTFOLIO LTD. No 37115 21 20 0 1 0 0.05 100 1 1 1 0
35 SAMCO SECURITIES LIMITED No 18176 19 19 0 0 0 0.1 100 1 0 0 1
36 SHRIRAM INSIGHT SHARE BROKERS LIMITED No 30830 18 18 0 0 0 0.05 100 1 1 1 0
37 INDIANIVESH SECURITIES LTD. No 10058 16 16 0 0 0 0.15 100 2 2 1 0
38 DESTIMONEY SECURITIES PRIVATE LIMITED No 6805 16 15 0 1 0 0.23 100 4 3 1 1
39 CHOICE EQUITY BROKING PRIVATE LIMITED No 6520 15 15 0 0 0 0.23 100 1 1 0 0
40 BEZEL STOCK BROKERS PRIVATE LIMITED No 1099 15 15 0 0 0 1.36 100 - - - 0
41 KAYNET FINANCE LIMITED No 3031 15 15 0 0 0 0.49 100 3 2 0 1
42 TRUSTLINE SECURITIES LIMITED No 11414 15 15 0 0 0 0.13 100 0 0 0 0
43 SPACE ANG INDIA CORPORATION No 46 14 14 0 0 0 30.43 100 - - - 0
44 C.D. EQUISEARCH PVT. LTD No 4735 14 14 0 0 0 0.29 100 3 3 1 0
45 INDITRADE CAPITAL LIMITED No 26669 14 14 0 0 0 0.05 100 - - - 0
46 INTEGRATED ENTERPRISES (INDIA) LIMITED No 34328 14 14 0 0 0 0.04 100 2 2 0 0
47 FAIRWEALTH SECURITIES LIMITED No 9607 14 14 0 0 0 0.14 100 5 5 3 0
48 INTIME EQUITIES LIMITED No 8368 13 13 0 0 0 0.15 100 0 0 0 0
49 BANSAL FINSTOCK PRIVATE LIMITED No 8291 13 13 0 0 0 0.15 100 3 3 0 0
50 SW CAPITAL PRIVATE LIMITED No 2427 12 12 0 0 0 0.49 100 - - - 0
51 PEERLESS SECURITIES LIMITED No 4554 12 12 0 0 0 0.26 100 1 1 0 0
52 IDBI CAPITAL MARKETS & SECURITIES LTD. No 24991 12 12 0 0 0 0.04 100 0 0 0 0
53 MAYUR SHARE BROKING PVT. LTD. No - 12 12 0 0 0 - 100 - - - 0
54 STOCK HOLDING CORPORATION OF INDIA LTD No - 12 12 0 0 0 - 100 - - - 0
55 PRUDENT BROKING SERVICES PRIVATE LIMITED No 11772 12 12 0 0 0 0.1 100 - - - 0
56 EDELWEISS SECURITIES LIMITED No 1140 11 11 0 0 0 0.96 100 - - - 0
57 ZERODHA SECURITIES PRIVATE LIMITED No - 11 11 0 0 0 - 100 - - - 0
58 SKUNG TRADELINK LIMITED No 1134 11 11 0 0 0 0.97 100 - - - 0
59 PHILLIPCAPITAL (INDIA) PVT. LTD No 10697 10 10 0 0 0 0.09 100 1 1 0 0
60 ALANKIT ASSIGNMENTS LTD. No 17055 10 10 0 0 0 0.05 100 - - - 0
61 VRISE SECURITIES PRIVATE LIMITED No 4253 9 9 0 0 0 0.21 100 - - - 0
62 ARCADIA SHARE & STOCK BROKERS PRIVATE LIMITED No 13034 9 9 0 0 0 0.06 100 2 2 0 0
63 YES SECURITIES (INDIA) LIMITED No 9634 9 9 0 0 0 0.09 100 1 1 1 0
64 EMKAY GLOBAL FINANCIAL SERVICES LIMITED No 14589 9 9 0 0 0 0.06 100 - - - 0
65 STANDARD CHARTERED SECURITIES (INDIA) LIMITED No 8046 8 8 0 0 0 0.09 100 0 0 0 0
66 ARHAM SHARE CONSULTANTS PRIVATE LIMITED No 2149 8 8 0 0 0 0.37 100 0 0 0 0
67 TATA SECURITIES LIMITED No 4979 8 8 0 0 0 0.16 100 3 2 1 1
68 SHCIL SERVICES LIMITED No 12299 8 8 0 0 0 0.06 100 - - - 0
69 COMFORT SECURITIES LIMITED No 1111 8 8 0 0 0 0.72 100 1 1 1 0
70 UNICON SECURITIES PVT. LTD. Yes - 8 1 7 0 0 - 100 - - - 0
71 SUSHIL FINANCIAL SERVICES PRIVATE LIMITED No 27196 7 7 0 0 0 0.02 100 - - - 0
72 RTG SHARE BROKING LIMITED No 333 7 7 0 0 0 2.1 100 - - - 0
73 ASTHA CREDIT & SECURITIES (P) LTD No 3141 7 6 0 1 0 0.22 100 - - - 0
74 SRI BHEEMESWARA SECURITIES (P) LTD No 12 7 7 0 0 0 58.33 100 - - - 0
75 SSJ FINANCE & SECURITIES PVT. LTD. No 8624 7 7 0 0 0 0.08 100 - - - 0
76 MARWADI SHARES AND FINANCE LIMITED No 53712 7 7 0 0 0 0.01 100 - - - 0
77 JM FINANCIAL SERVICES LIMITED No 32032 7 7 0 0 0 0.02 100 3 3 0 0
78 MODEX INTERNATIONAL SECURITIES LTD. No 2097 7 7 0 0 0 0.33 100 - - - 0
79 VNS FINANCE & CAPITAL SERVICES LTD. No 11995 6 6 0 0 0 0.05 100 - - - 0
80 GROVALUE SECURITIES PVT LTD No 870 6 6 0 0 0 0.68 100 - - - 0
81 SATCO CAPITAL MARKETS LIMITED No 3041 6 6 0 0 0 0.19 100 3 3 0 0
82 ATS SHARE BROKERS PRIVATE LIMITED No 2836 6 6 0 0 0 0.21 100 0 0 0 0
83 ISE SECURITIES & SERVICES LIMITED No 13083 6 6 0 0 0 0.04 100 - - - 0
84 GUINESS SECURITIES LIMITED No 8321 6 6 0 0 0 0.07 100 1 1 0 0
85 FINDOC INVESTMART PVT. LTD. No 1176 6 6 0 0 0 0.51 100 0 0 0 0
86 NAVIA MARKETS LTD. No 5752 6 6 0 0 0 0.1 100 - - - 0
87 SS CORPORATE SECURITIES LIMITED No 10078 6 6 0 0 0 0.05 100 - - - 0
88 IFCI FINANCIAL SERVICES LIMITED No 5760 6 6 0 0 0 0.1 100 - - - 0
89 ADROIT FINANCIAL SERVICES PRIVATE LIMITED No 9005 6 6 0 0 0 0.06 100 0 0 0 0
90 DBFS SECURITIES LIMITED No 10239 5 5 0 0 0 0.04 100 - - - 0
91 ASHLAR SECURITIES PRIVATE LIMITED No 2243 5 5 0 0 0 0.22 100 - - - 0
92 JYOTI PORTFOLIO PRIVATE LIMITED No 2651 5 5 0 0 0 0.18 100 - - - 0
93 SAS BROKING PRIVATE LIMITED No 245 5 5 0 0 0 2.04 100 - - - 0
94 STEEL CITY SECURITIES LTD. No 13608 5 5 0 0 0 0.03 100 - - - 0
95 BERKELEY SECURITIES LIMITED No 1156 5 5 0 0 0 0.43 100 - - - 0
96 ICICI SECURITIES PRIMARY DEALERSHIP LIMITED No 1 5 5 0 0 0 500 100 - - - 0
97 PACE STOCK BROKING SERVICES PRIVATE LIMITED No 7636 5 5 0 0 0 0.06 100 0 0 0 0
98 PRABHUDAS LILLADHER PVT. LTD. No 14175 5 5 0 0 0 0.03 100 0 0 0 0
99 NG RATHI INVESTRADES PRIVATED LIMITED No 2864 5 5 0 0 0 0.17 100 1 1 0 0
100 ACUMEN CAPITAL MARKET (INDIA) LTD No 4130 5 5 0 0 0 0.12 80 1 1 0 0
101 VACHANA INVESTMENTS PRIVATE LIMITED No 703 5 5 0 0 0 0.71 100 - - - 0
102 SOUTH ASIAN STOCKS LTD. No 9384 5 5 0 0 0 0.05 100 - - - 0
103 R K GLOBAL SHARES & SECURITIES LIMITED No 9346 5 5 0 0 0 0.05 100 - - - 0
104 ACTION FINANCIAL SERVICES (INDIA) LIMITED No 523 4 4 0 0 0 0.76 100 - - - 0
105 DYNAMIC EQUITIES PRIVATE LIMITED No 3272 4 4 0 0 0 0.12 100 1 0 0 1
106 EXPONENTIAL FINANCIAL SERVICES PRIVATE LIMITED No 178 4 4 0 0 0 2.24 100 1 1 1 0
107 MULTIPLEX CAPITAL LTD. No 1938 4 4 0 0 0 0.2 100 - - - 0
108 SODHANI SECURITIES LTD. No 134 4 4 0 0 0 2.98 100 - - - 0
109 ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD. No 21348 4 4 0 0 0 0.01 100 - - - 0
110 JADE SECURITIES PVT. LTD. No 409 4 4 0 0 0 0.97 100 - - - 0
111 ASHIKA STOCK BROKING LTD. No 14543 4 4 0 0 0 0.02 100 - - - 0
112 SYSTEMATIX SHARES & STOCKS (INDIA) LTD. No 4683 4 4 0 0 0 0.08 100 - - - 0
113 MICROSEC CAPITAL LIMITED No 6344 4 4 0 0 0 0.06 100 1 1 0 0
114 FORTUNE CAPITAL SERVICES No 9 4 4 0 0 0 44.44 100 - - - 0
115 J M GLOBAL EQUITIES PRIVATE LIMITED No 992 4 4 0 0 0 0.4 100 1 1 1 0
116 ACHIIEVERS EQUITIES LIMITED No 1503 4 4 0 0 0 0.26 100 0 0 0 0
117 AMBALAL SHARES & STOCKS PRIVATE LIMITED No 2457 4 4 0 0 0 0.16 100 - - - 0
118 GCL SECURITIES PVT LTD No 1334 4 4 0 0 0 0.29 100 - - - 0
119 WAY2WEALTH BROKERS PRIVATE LIMITED No 23466 3 3 0 0 0 0.01 100 3 3 2 0
120 BADJATE STOCK AND SHARES PRIVATE LIMITED No 1093 3 3 0 0 0 0.27 100 - - - 0
121 JHAVERI SECURITIES LIMITED No 26011 3 3 0 0 0 0.01 100 - - - 0
122 SHREE BAHUBALI INTERNATIONAL LTD. No 8560 3 3 0 0 0 0.03 100 - - - 0
123 ELITE WEALTH ADVISORS LIMITED No 5007 3 3 0 0 0 0.05 100 1 1 1 0
124 TRADENEXT SECURITIES LTD No 179 3 3 0 0 0 1.67 100 - - - 0
125 MANSUKH SECURITIES & FINANCE LIMITED No 7593 3 3 0 0 0 0.03 100 0 0 0 0
126 ESCORTS SECURITIES LTD. No 1502 3 3 0 0 0 0.19 100 - - - 0
127 INDIA ADVANTAGE SECURITIES PRIVATE LIMITED No 3782 3 3 0 0 0 0.07 100 - - - 0
128 EDELWEISS FINANCIAL ADVISORS LIMITED No - 3 3 0 0 0 - 100 - - - 0
129 KOTAK MAHINDRA SECURITIES LTD. No - 3 3 0 0 0 - 100 - - - 0
130 PREM SOMANI SHARE BROKERS PVT. LTD. No 330 3 3 0 0 0 0.9 100 0 0 0 0
131 MANGAL KESHAV SECURITIES LTD. No 7713 3 3 0 0 0 0.03 100 - - - 0
132 JAINAM SHARE CONSULTANTS PRIVATE LIMITED No 32092 3 3 0 0 0 0 100 - - - 0
133 ALMONDZ GLOBAL SECURITIES LTD. No 1754 3 3 0 0 0 0.17 100 - - - 0
134 ANAND RATHI FINANCIAL SERVICES LIMITED No - 3 3 0 0 0 - 100 - - - 0
135 PRRSAAR No 410 3 3 0 0 0 0.73 100 - - - 0
136 NJ INDIA INVEST PRIVATE LIMITED No 4851 3 3 0 0 0 0.06 100 - - - 0
137 GREENBUCKS SECURITIES PRIVATE LIMITED No 932 3 3 0 0 0 0.32 100 - - - 0
138 MAX PLANWEALTH SECURITIES LIMITED No - 3 3 0 0 0 - 100 0 0 0 0
139 PROFITMART SECURITIES PRIVATE LIMITED No 1646 3 3 0 0 0 0.18 100 - - - 0
140 FORTUNE CAPITAL SERVICES PRIVATE LIMITED No 2818 3 3 0 0 0 0.1 100 - - - 0
141 ORION CAPITAL AND DEBT MARKET Yes (Expelled) - 3 0 3 0 0 - 100 - - - 0
142 KIFS TRADE CAPITAL PRIVATE LIMITED No 15626 3 3 0 0 0 0.01 100 - - - 0
143 GOLDMINE STOCKS PRIVATE LIMITED No 12058 2 2 0 0 0 0.01 100 - - - 0
144 LFS BROKING PRIVATE LIMITED No 802 2 2 0 0 0 0.24 100 1 1 1 0
145 RATNAKAR SECURITIES PVT LTD No 8867 2 2 0 0 0 0.02 100 - - - 0
146 KRISHA INCAP SERVICES PVT.LTD. No 91 2 2 0 0 0 2.19 100 1 1 1 0
147 ABHIPRA CAPITAL LTD. No 2757 2 2 0 0 0 0.07 100 - - - 0
148 BEST BULL STOCK TRADING No 564 2 2 0 0 0 0.35 100 - - - 0
149 GOGIA CAPITAL SERVICES LIMITED No 1551 2 2 0 0 0 0.12 100 - - - 0
150 INDUS PORTFOLIO (P) LTD No 4004 2 2 0 0 0 0.04 100 - - - 0
151 MONARCH PROJECT & FINMARKETS LIMITED No - 2 2 0 0 0 - 100 - - - 0
152 DIMENSIONAL SECURITIES PVT. LTD No 2862 2 2 0 0 0 0.06 100 - - - 0
153 ICICI WEB TRADE LTD No - 2 2 0 0 0 - 100 - - - 0
154 MLB CAPITAL PRIVATE LIMITED No 1449 2 2 0 0 0 0.13 100 - - - 0
155 RSG SHARE & STOCK BROKERS LTD. No 1 2 2 0 0 0 200 100 - - - 0
156 SHRI PARASRAM HOLDINGS PVT. LTD. No 28660 2 2 0 0 0 0 100 - - - 0
157 SAAKETA CONSULTANTS LTD. No 1134 2 2 0 0 0 0.17 100 - - - 0
158 RELIABLE STOCKS & SHARES (INDIA) LTD. No 571 2 2 0 0 0 0.35 100 - - - 0
159 BGSE FINANCIALS LIMITED No 10898 2 2 0 0 0 0.01 100 - - - 0
160 LSE SECURITIES LIMITED No 7753 2 2 0 0 0 0.02 100 - - - 0
161 SURESH RATHI SECURITIES PRIVATE LIMITED No 17092 2 2 0 0 0 0.01 100 - - - 0
162 INVENTURE GROWTH & SECURITIES LIMITED No 4505 2 2 0 0 0 0.04 100 - - - 0
163 MNS SECURITIES LTD. No - 2 2 0 0 0 - 100 - - - 0
164 KRIPA SECURITIES PRIVATE LIMITED No 893 2 2 0 0 0 0.22 100 - - - 0
165 NORTHEAST BROKING SERVICES LTD. No 2033 2 2 0 0 0 0.09 100 - - - 0
166 ICICI BANK LTD No - 2 2 0 0 0 - 100 - - - 0
167 SKSE SECURITIES LTD. No 3976 2 2 0 0 0 0.05 100 - - - 0
168 SPA SECURITIES LIMITED No 1087 2 2 0 0 0 0.18 100 - - - 0
169 ASE CAPITAL MARKETS LTD. No 14986 2 2 0 0 0 0.01 100 - - - 0
170 PUG SECURITIES PRIVATE LIMITED No 85 2 2 0 0 0 2.35 100 - - - 0
171 WELLWORTH SHARE & STOCK BROKING LIMITED No 4141 2 2 0 0 0 0.04 100 - - - 0
172 MARFATIA STOCK BROKING PRIVATE LIMITED No 3539 2 2 0 0 0 0.05 100 1 1 0 0
173 VASANTI SHARE BROKERS LIMITED No - 2 2 0 0 0 - 100 - - - 0
174 AMBIT SECURITIES BROKING PVT. LTD. No 902 2 2 0 0 0 0.22 100 - - - 0
175 RR EQUITY BROKERS PVT. LTD. No 598 2 2 0 0 0 0.33 100 0 0 0 0
176 PAN SECURITIES LIMITED No 76 2 2 0 0 0 2.63 100 - - - 0
177 RKG SHARE BROKERS PVT. LTD. No 6 2 2 0 0 0 33.33 100 - - - 0
178 SACHDEVA STOCKS PRIVATE LIMITED No 1230 2 2 0 0 0 0.16 100 - - - 0
179 KALPATARU MULTIPLIER LTD. No 1804 2 2 0 0 0 0.11 100 - - - 0
180 DIVYA PORTFOLIO PRIVATE LIMITED No 398 2 2 0 0 0 0.5 100 - - - 0
181 IIFL WEALTH MANAGEMENT LTD No 142 2 2 0 0 0 1.4 100 - - - 0
182 VGP PORTFOLIO No - 2 2 0 0 0 - 100 1 1 0 0
183 INTELLECT STOCK BROKING LIMITED No 398 2 2 0 0 0 0.5 100 - - - 0
184 QUANT SECURITIES PRIVATE LIMITED No - 2 2 0 0 0 - 100 - - - 0
185 MOTILAL OSWAL CAPITAL MARKETS PRIVATE LIMITED No - 2 2 0 0 0 - 100 - - - 0
186 VIKSON SECURITIES PRIVATE LIMITED No 2832 2 2 0 0 0 0.07 100 - - - 0
187 ACHINTYA SECURITIES PRIVATE LIMITED No 336 2 2 0 0 0 0.59 100 - - - 0
188 INDIABULLS BROKERAGE LIMITED No - 2 2 0 0 0 - 100 - - - 0
189 RUDRA SHARES & STOCK BROKERS LIMITED No 5606 2 2 0 0 0 0.03 100 - - - 0
190 PSB SECURITIES LIMITED No 1450 2 2 0 0 0 0.13 100 - - - 0
191 I VENTURES CAPITAL PRIVATE LIMITED No 338 2 2 0 0 0 0.59 100 - - - 0
192 MAXGROWTH CAPITAL PRIVATE LIMITED No 992 2 2 0 0 0 0.2 100 - - - 0
193 5PAISA CAPITAL LIMITED No 3652 2 2 0 0 0 0.05 100 - - - 0
194 4A SECURITIES LIMITED No 212 2 2 0 0 0 0.94 100 - - - 0
195 CELEBRUS CAPITAL LIMITED No 4551 2 2 0 0 0 0.04 100 - - - 0
196 ABIRA SECURITIES LIMITED No 367 2 2 0 0 0 0.54 100 - - - 0
197 FINVASIA SECURITIES PRIVATE LIMITED No 894 2 2 0 0 0 0.22 100 - - - 0
198 VERACITY FINANCIAL SERVICES PVT LTD No 1191 2 2 0 0 0 0.16 100 - - - 0
199 CHINTAMANI SHARES & BROKING LTD. No - 2 2 0 0 0 - 100 - - - 0
200 PRL STOCK & SHARE BROKERS PVT. LTD. No 538 1 1 0 0 0 0.18 100 - - - 0
201 MPSE SECURITIES LIMITED No 4357 1 1 0 0 0 0.02 100 - - - 0
202 SHREE KANHA STOCK BROKING PVT. LTD No 3764 1 1 0 0 0 0.02 100 - - - 0
203 KUNVARJI FINSTOCK PVT. LTD. No 7306 1 1 0 0 0 0.01 100 - - - 0
204 MSE FINANCIAL SERVICES LTD. No 510 1 1 0 0 0 0.19 100 - - - 0
205 ZUARI INVESTMENTS LTD. No 3152 1 1 0 0 0 0.03 100 - - - 0
206 EXCEL MERCANTILE PRIVATE LIMITED No - 1 1 0 0 0 - 100 - - - 0
207 SAMRIDHI STOCKS PVT. LTD. No 101 1 1 0 0 0 0.99 100 - - - 0
208 JUST TRADE SECURITIES LIMITED No 2386 1 1 0 0 0 0.04 100 - - - 0
209 AUM CAPITAL MARKET PVT LTD No 1210 1 1 0 0 0 0.08 100 - - - 0
210 NAVJEEVAN EQUITY BROKING PRIVATE LIMITED No 212 1 1 0 0 0 0.47 100 - - - 0
211 A TO Z STOCK TRADE PRIVATE LIMITED No - 1 1 0 0 0 - 100 - - - 0
212 FICUS SECURITIES PRIVATE LIMITED No 700 1 1 0 0 0 0.14 100 - - - 0
213 SUNLIGHT BROKING LLP No 664 1 1 0 0 0 0.15 100 - - - 0
214 MOTISONS SHARES PRIVATE LIMITED No 1454 1 1 0 0 0 0.06 100 - - - 0
215 RELIGARE CAPITAL MARKETS LIMITED No 129 1 1 0 0 0 0.77 100 - - - 0
216 HEDGE EQUITIES LIMITED No 7543 1 1 0 0 0 0.01 100 - - - 0
217 MAX STOCK BROKING PRIVATE LIMITED No 1008 1 1 0 0 0 0.09 100 - - - 0
218 MUTHOOT SECURITIES LTD. No 7149 1 1 0 0 0 0.01 100 - - - 0
219 OSWAL SHARES AND SECURITIES LIMITED No 127 1 1 0 0 0 0.78 100 - - - 0
220 RAGHUNANDAN CAPITAL PRIVATE LIMITED No 1692 1 1 0 0 0 0.05 100 0 0 0 0
221 SIC STOCKS & SERVICES PRIVATE LIMITED No 246 1 1 0 0 0 0.4 100 - - - 0
222 MORGAN STANLEY INDIA FINANCIAL SERVICES PRIVATE LIMITED No - 1 1 0 0 0 - 100 - - - 0
223 FLOURISH FINCAP PVT LTD No 242 1 1 0 0 0 0.41 100 - - - 0
224 RELIABLE EQUITY PRIVATE LIMITED No - 1 1 0 0 0 - 100 - - - 0
225 NNM SECURITIES PVT. LTD. No 357 1 1 0 0 0 0.28 100 - - - 0
226 PROFICIENT EQUITIES PRIVATE LIMITED No 295 1 1 0 0 0 0.33 100 - - - 0
227 JASH SECURITIES PRIVATE LIMITED No - 1 1 0 0 0 - 100 - - - 0
228 NIRMAL BANG EQUITIES PRIVATE LIMITED No 63 1 1 0 0 0 1.58 100 - - - 0
229 RAHUL SINGHAL PORTFOLIO No 217 1 1 0 0 0 0.46 100 - - - 0
230 KIMAYA SECURITIES & FINANCIAL SERVICES PVT. LTD. No 73 1 1 0 0 0 1.36 100 - - - 0
231 MULTIGAIN SECURITIES SERVICES PVT. LTD. No 513 1 1 0 0 0 0.19 100 - - - 0
232 ANUPAM STOCK BROKING PVT. LTD. No - 1 1 0 0 0 - 100 - - - 0
233 MRC CONSULTANCY PVT. LTD. No 1 1 1 0 0 0 100 100 - - - 0
234 KALLA SECURITIES PRIVATE LIMITED No - 1 1 0 0 0 - 100 - - - 0
235 MAUZAMPURIA SECURITIES No 27 1 1 0 0 0 3.7 100 - - - 0
236 BURGEON SECURITIES No - 1 1 0 0 0 - 100 - - - 0
237 WEALTH DISCOVERY SECURITIES PVT. LTD. No 475 1 1 0 0 0 0.21 100 - - - 0
238 ROYAL INTERNATIONAL SHARES PRIVATE LIMITED No - 1 0 1 0 0 - 100 4 4 3 0
239 JKM STOCK VISION No - 1 1 0 0 0 - 100 - - - 0
240 PROCAP FINANCIAL SERVICES PRIVATE LIMITED No - 1 1 0 0 0 - 100 - - - 0
241 SHREE TISAI CONSULTANT PRIVATE LIMITED No 940 1 1 0 0 0 0.1 100 - - - 0
242 PURE BROKING PRIVATE LIMITED No 163 1 1 0 0 0 0.61 100 0 0 0 0
243 ADWEALTH STOCK BROKING PRIVATE LIMITED No 743 1 1 0 0 0 0.13 100 - - - 0
244 BEELINE BROKING LTD No 1505 1 1 0 0 0 0.06 100 - - - 0
245 EDELCAP SECURITIES LIMITED No 1 1 1 0 0 0 100 100 - - - 0
246 SUNIDHI SECURITIES & FINANCE LIMITED No 5809 1 1 0 0 0 0.01 100 - - - 0
247 TWENTY FIRST CENTURY SHARES & SECURITIES LTD. No - 1 1 0 0 0 - 100 - - - 0
248 AMRAPALI CAPITAL AND FINANCE SERVICES LTD. No 277 1 1 0 0 0 0.36 100 - - - 0
249 PRAVIN RATILAL SHARE AND STOCK BROKERS LTD No 10887 1 1 0 0 0 0 100 - - - 0
250 SAURIN INVESTMENTS (P) LTD. No 3523 1 1 0 0 0 0.02 100 - - - 0
251 COMPOSITE INVESTMENTS PRIVATE LIMITED No 1515 1 1 0 0 0 0.06 100 - - - 0
252 ANKIT SECURITIES & FINANCE COMPANY PRIVATE LIMITED No 1500 1 1 0 0 0 0.06 100 - - - 0
253 EAST INDIA SECURITIES LTD. No 1156 1 1 0 0 0 0.08 100 - - - 0
254 EUREKA STOCK & SHARE BROKING SERVICES LIMITED No 19849 1 1 0 0 0 0 100 - - - 0
255 VEDIKA SECURITIES (P) LTD No 777 1 1 0 0 0 0.12 100 - - - 0
256 VINTAGE CAPITAL MARKETS LIMITED No - 1 1 0 0 0 - 100 - - - 0
257 A . G. SHARES & SECURITIES LTD. No 2252 1 1 0 0 0 0.04 100 - - - 0
258 CONSORTIUM SECURITIES PRIVATE LTD. No 5766 1 1 0 0 0 0.01 100 0 0 0 0
259 CPR CAPITAL SERVICES LTD. No 660 1 1 0 0 0 0.15 100 - - - 0
260 UNITY FINCAP PVT. LTD. No 43 1 1 0 0 0 2.32 100 0 0 0 0
261 FIN BRAINS SECURITIES (INDIA) LTD. Yes (Expelled) - 1 0 1 0 0 - 100 - - - 0
262 INTEGRATED MASTER SECURITIES PVT. LTD. No 2704 1 1 0 0 0 0.03 100 - - - 0
263 AXIS CAPITAL MARKET (INDIA) LIMITED No - 1 1 0 0 0 - 100 - - - 0
264 B N RATHI SECURITIES LIMITED No 7005 1 1 0 0 0 0.01 100 - - - 0
265 CENTURY CONSULTANTS LTD. No - 1 0 1 0 0 - 100 - - - 0
266 CIL SECURITIES LTD. No 1687 1 1 0 0 0 0.05 100 - - - 0
267 INTERFACE BROKERAGE & RESEARCH LTD. No - 1 1 0 0 0 - 100 - - - 0
268 KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED No 2433 1 1 0 0 0 0.04 100 - - - 0
269 KISAN RATILAL CHOKSEY SHARES AND SECURITIES PRIVATE LIMTIED No 7336 1 1 0 0 0 0.01 100 - - - 0
270 ANUSH SHARES & SECURITIES PVT.LTD. No 1406 1 1 0 0 0 0.07 100 - - - 0
271 MOTISONS SECURITIES PVT LTD No - 1 1 0 0 0 - 100 - - - 0
272 MEHTA EQUITIES LIMITED No 1870 1 1 0 0 0 0.05 100 - - - 0
273 SYKES & RAY EQUITIES (I) LTD. No 6848 1 1 0 0 0 0.01 100 - - - 0
274 URJA INVESTMENT PVT. LTD. No 779 1 1 0 0 0 0.12 100 - - - 0
275 VCK SHARE & STOCK BROKING SERVICES LTD. No 2591 1 1 0 0 0 0.03 100 - - - 0
276 INDBANK MERCHANT BANKING SERVICES LTD. No 6096 1 1 0 0 0 0.01 100 - - - 0
277 JM FINANCIAL SECURITIES PVT.LTD. No - 1 1 0 0 0 - 100 - - - 0
278 RUDRA CAPITAL SERVICES P. LTD. No - 1 1 0 0 0 - 100 - - - 0
279 SPFL SECURITIES LIMITED No 5599 1 1 0 0 0 0.01 100 1 1 0 0
280 TRANSWORLD SECURITIES LTD. No 704 1 1 0 0 0 0.14 100 - - - 0
281 VOGUE COMMERCIAL COMPANY LIMITED No 2735 1 1 0 0 0 0.03 100 - - - 0
282 PCS SECURITIES LTD. No 9909 1 1 0 0 0 0.01 100 - - - 0
283 ARIHANT CAPITAL MARKETS LIMITED No 22777 1 1 0 0 0 0 100 1 1 1 0
284 EXCLUSIVE SECURITIES LTD. No 3449 1 1 0 0 0 0.02 100 - - - 0
285 SUGAL & DAMANI SHARE BROKERS LIMITED No 2705 1 1 0 0 0 0.03 100 - - - 0
286 B S SECURITIES No 74 1 1 0 0 0 1.35 100 - - - 0
287 KEYNOTE CAPITALS LTD. No 253 1 1 0 0 0 0.39 100 1 1 0 0
288 NARAYAN SECURITIES LIMITED No 900 1 1 0 0 0 0.11 100 - - - 0
289 INDOVISION SECURITIES LIMITED No 1060 1 1 0 0 0 0.09 100 - - - 0
290 HSBC INVESTDIRECT SECURITIES (INDIA) LIMITED No - 1 1 0 0 0 - 100 0 0 0 0
291 HSE SECURITIES LTD. No 2675 1 1 0 0 0 0.03 100 2 2 0 0
292 TOTAL SECURITIES LTD. No 126 1 1 0 0 0 0.79 100 - - - 0
293 BALANCE EQUITY BROKING (INDIA) PVT. LTD. No 3423 1 1 0 0 0 0.02 100 - - - 0
294 AXIS BANK LTD. No 1 1 1 0 0 0 100 100 - - - 0
295 LATIN MANHARLAL SECURITIES PVT. LTD. No 7619 1 1 0 0 0 0.01 100 - - - 0
296 ICICI BANK LTD. No 3 1 1 0 0 0 33.33 100 - - - 0
297 COMPETENT FINMAN PVT. LTD. No 2157 1 1 0 0 0 0.04 100 - - - 0
298 TWIN EARTH SECURITIES PRIVATE LIMITED No 409 1 1 0 0 0 0.24 100 - - - 0
299 BAKLIWAL FINANCIAL SERVICES (INDIA) PRIVATE LIMITED No - 1 1 0 0 0 - 100 - - - 0
300 BP EQUITIES PRIVATE LIMITED No 6898 1 1 0 0 0 0.01 100 - - - 0
301 KHAMBATTA SECURITIES LTD. No 464 1 1 0 0 0 0.21 100 - - - 0
302 SHARE INDIA SECURITIES LIMITED No 1776 1 1 0 0 0 0.05 100 - - - 0
303 WEALTH MANTRA LIMITED No 2830 1 1 0 0 0 0.03 100 0 0 0 0
304 CAPSTOCKS & SECURITIES (INDIA) PRIVATE LIMITED No 7252 1 1 0 0 0 0.01 100 - - - 0
305 IDBI BANK LIMITED No 7 1 1 0 0 0 14.28 100 - - - 0
306 BALAJI EQUITIES LTD. No 1787 1 1 0 0 0 0.05 100 - - - 0
307 ANUGRAH STOCK & BROKING PVT. LTD. No 5880 1 1 0 0 0 0.01 100 - - - 0
308 EASTERN FINANCIERS LTD No 2326 1 1 0 0 0 0.04 100 - - - 0
309 KARUNA FINANCIAL SERVICES PVT. LTD No 1226 1 1 0 0 0 0.08 100 - - - 0

Download the file to view all records. (.xls)

Note:
**Non actionable means the complaint that are incomplete/outside the scope of stock exchange/against defaulter, expelled member