12


Client Funding Data

Net Temporary Funding by Members to their Clients during the month of October 2008
Sl. No.Clg. No.MemberAmount funded as Margin Obligation
(Rs. lakh)
Amount Funded as Settlement Obligation
(Rs. lakh)
Amount funded under Margin Trading Facility
(Rs. lakh)
Total Amount Funded
(Rs. lakh)
Total No. of Unique Clients
    Institutional ClientsNon-Institutional Clients   
11A.C.Choksi Share Brokers Pvt. Ltd.0.000.0017.490.0017.4944
22Lalitkumar Akheraj Nagal0.000.000.000.000.000
33Asit C.Mehta Investment Interrmediates Ltd.38.850.0076.630.00115.4848
44Arun Porecha0.000.000.000.000.000
56Dimensional Securities Pvt. Ltd.28.620.0027.620.0056.2379
67Ojastej Share Broking Pvt. Ltd.0.000.0015.400.0015.404
710SAV Stock Management Pvt. Ltd.35.090.0035.090.0070.194
811ARJ Securities Pvt. Ltd.0.000.000.000.000.000
915ACK Capital Management Pvt. Ltd.0.000.000.000.000.000
1017AKD Securities Pvt. Ltd.16.500.000.000.0016.5040
1118Ashok C Samani0.000.000.000.000.000
1219Adi Lim Bilimoria0.000.00136.620.00136.6230
1320Ashokkumar K Damani0.000.000.000.000.000
1423Vajani Securities Pvt. Ltd.0.000.006.360.006.366
1525Amu Shares & Securities Ltd.0.000.000.000.000.000
1627Anagram Stock Broking Ltd.0.000.00157.130.00157.134543
1729Amit Nalin Securities Pvt. Ltd.40.910.0051.250.0092.1620
1830ANAND RATHI SECURITIES LIMITED888.550.00235.550.001,124.102731
1932Anvil Share & Stock Broking Pvt. Ltd.775.560.0085.090.00860.65359
2034Anil R.Gudhka0.000.008.240.008.2410
2136Active Finstock Pvt.Ltd.8.490.001,675.140.001,683.648280
2237Bipin R. Vora37.670.000.000.0037.6741
2338Raheja Stock Brokers Pvt. Ltd.0.000.0028.830.0028.833
2444B.D. Shah Securities Ltd.0.000.007.740.007.7422
2545Bishwanath Murlidhar Securities Pvt. Ltd.0.000.000.000.000.000
2646Macquarie Securities (India) Pvt. Ltd.0.00592.660.000.00592.667
2748Bhogilal Trikamlal Securities Pvt. Ltd.0.000.0013.860.0013.8655
2849Brijmohan Sagarmal Capital Services Pvt.Ltd.0.000.000.000.000.000
2950Bhogilal V. Bhanshali0.000.000.000.000.000
3051BHH Securities Pvt. Ltd.0.000.000.000.000.000
3153Bhupendra M. Bheda0.000.000.000.000.000
3254Bhagwandas Gordhandas0.000.000.000.000.000
3356Bang Equity Broking Private Limited.0.000.000.000.000.000
3459C.R.Kothari & Sons Shares & Stock Brokers Pvt. Ltd.0.000.000.000.000.000
3563B. D. Shroff Securities Pvt. Ltd.0.000.0012.270.0012.276
3664Raivatgiri Shares & Stock Broking Pvt. Ltd.0.000.001.860.001.861
3766HSBC Securities & Capital Markets India Pvt. Ltd.0.000.000.000.000.000
3868B.R.Mehta & Sons Shares Stocks & Finance Brokers Pvt.Lt0.000.0042.700.0042.7018
3970Dilip M. Parekh0.000.000.000.000.000
4071BNR Capital Services Pvt. Ltd.0.000.0021.380.0021.38443
4173B.M.Gandhi Securities Pvt. Ltd.0.000.000.000.000.000
4274Babubhai Purshottamdas Stock Brokers Pvt. Ltd.0.000.000.000.000.000
4379Chandravadan B. Muchhala0.000.000.000.000.000
4484IDBI Capital Markets Services Ltd.0.000.000.000.000.000
4585Deepak Chandravadan Dalal0.000.00358.640.00358.6412
4687C.D.Equisearch Pvt. Ltd.154.330.000.000.00154.3399
4788Ajit Chhotalal Parekh0.000.0011.870.0011.876
4889Joindre Capital Services Ltd.0.000.00119.040.00119.04453
4992Anand Jhaveri Fincon Pvt.Ltd.0.000.000.000.000.000
5095SBICAP Securities Limited25.510.0054.150.0079.66184
5196Indsec Securities & Finance Ltd.0.000.000.000.000.000
5297A. A. Doshi Share & Stock Brokers Ltd.0.000.000.000.000.000
5399Jamson Securities Pvt. Ltd.0.000.000.000.000.000
54101Ramaben Samani Finance Pvt. Ltd.11.430.000.000.0011.432
55103ICICI SECURITIES LIMITED56.20123.340.000.00179.5438
56106Wellworth Share & Stock Broking Ltd.0.000.00157.740.00157.74416
57107Mitra Equities Pvt. Ltd.0.000.000.000.000.000
58111Navkar Share & Stock Brokers Pvt. Ltd.0.000.0013.390.0013.3957
59112Chimanlal Maneklal Securities Pvt. Ltd.0.000.000.000.000.000
60117KMS Stock Broking Company Pvt. Ltd.56.030.000.000.0056.039
61120Keynote Capitals Ltd.0.000.006.170.006.172
62121EDELWEISS SECURITIES LTD.507.040.00767.6923.821,298.552308
63122Mehta Equities Ltd.173.640.00150.000.00323.64216
64125IL&FS INVESTSMART SECURITIES LIMITED322.200.00224.080.00546.28295
65126Magnum Equity Broking Ltd.0.000.000.000.000.000
66128Devendra Shantilal Kothari0.000.000.000.000.000
67129First Global Stockbroking Pvt.Ltd.,0.000.0027.940.0027.948
68130DSP Merrill Lynch Ltd.0.000.0043.550.0043.5514
69132Dipan Mehta Share & Stock Brokers Pvt. Ltd.0.000.0010.760.0010.762
70133Rajaram Stock Broking Company (Mumbai) Pvt. Ltd.0.000.000.000.000.000
71135Shriyam Broking Intermediary Ltd.,0.000.000.000.000.000
72136Dipchand L. Taswala0.000.000.000.000.000
73137Rishti Stock & Share Pvt. Ltd.0.000.000.000.000.000
74138Ikab Securities & Investment Ltd.0.000.000.00131.89131.8920
75139Balaji Equities Ltd.0.000.0045.480.0045.4882
76141Sanghavi Brothers Brokerage Ltd.0.000.00102.740.00102.7413
77144Gandhi Securities & Investment Pvt. Ltd.0.000.0036.900.0036.9015
78146D.M. Kantol Share & Stock Brokers Pvt.Ltd.2.000.003.000.005.004
79147Grishma Securities Pvt. Ltd.0.000.000.000.000.000
80148Dilip C. Bagri27.270.008.730.0036.009
81150Alchemy Share & Stockbrokers Pvt. Ltd.,239.610.000.000.00239.61481
82152CLSA India Ltd.0.002,246.030.000.002,246.033
83153D. P. Vora Securities Pvt. Ltd.0.000.000.000.000.000
84155D. J. Shah Securities Pvt. Ltd.0.000.000.000.000.000
85160Pragya Securities Pvt. Ltd.141.840.0012.200.00154.03166
86161Darashaw & Company Pvt. Ltd.0.000.000.000.000.000
87162Dalal & Broacha Stock Broking Pvt. Ltd.0.000.0060.210.0060.2170
88169D.K. Modi Securities Pvt.Ltd.0.000.0029.960.0029.962
89170Unique Stockbro Pvt. Ltd.0.000.0054.040.0054.04106
90171DG Goenka Equities Pvt. Ltd.0.000.000.000.000.000
91172Abhipra Capital Ltd.0.000.000.000.000.000
92173Dolat Capital Market Pvt. Ltd.79.430.000.000.0079.4310
93174Siddhi Shares Pvt. Ltd.0.000.00349.150.00349.15136
94178CNB Finwiz Ltd.0.000.000.000.000.000
95179INDIA INFOLINE LTD.0.000.000.000.000.001
96181Aldan Investments Pvt. Ltd.0.000.000.000.000.000
97182Systematix Shares and Stocks India Ltd.78.810.00119.590.00198.40334
98183Rosy Blue Securities Pvt. Ltd.0.000.000.000.000.000
99184Apollo Sindhoori Capital Investments Ltd.0.000.00186.000.00186.00159
100185Emkay Share and Stock Brokers Ltd.263.520.000.000.00263.5211486
101187Twin Earth Securities Pvt. Ltd.1.040.0080.480.0081.5223
102189Sykes & Ray Equities (India) Ltd.1.000.00380.000.00381.00539
103192Express Securities Pvt. Ltd.0.000.000.000.000.000
104194Wallfort Financial Services Ltd.0.000.000.000.000.000
105195Sonpankhi Shares & Securities Pvt. Ltd.0.000.000.000.000.000
106196KJMC Capital Market Services Ltd.0.000.005.500.005.506
107197Networth Stock Broking Ltd.38.360.002.9124.1865.45278
108198Creative Global Stock Broking Pvt. Ltd.13.620.001.540.0015.163
109202J.G.A.Shah Share Brokers Pvt. Ltd.0.000.0016.830.0016.8318
110203GSB Capital Markets Ltd.,0.000.000.000.000.000
111207Govindprasad K. Poddar0.000.000.000.000.000
112209Churiwala Securities Pvt. Ltd.0.000.008.960.008.96176
113211Infinity.com Financial Securities Ltd.0.000.0020.370.0020.374
114212Accord Capital Markets Ltd.19.920.002.280.0022.2117
115215Indus Portfolio Pvt. Ltd.0.000.000.000.000.000
116216JCL Securities Pvt. Ltd0.000.0018.740.0018.7421
117217INA Stock Broking Company Pvt. Ltd.0.000.0031.400.0031.4065
118218Girdhari Khaitan0.000.000.000.000.000
119219Kailash G. Bagri0.000.000.000.000.000
120223Govindbhai B. Desai0.000.0046.440.0046.441
121224Roongta Corporate Services Pvt. Ltd.0.000.000.000.000.000
122226FMS Securities Ltd.0.000.000.000.000.000
123227Jet Age Securities Pvt. Ltd.,0.000.0029.810.0029.818
124228Sino Securities Pvt. Ltd.0.000.000.000.000.000
125229Hasmukh Lalbhai Share Brokers Pvt. Ltd.0.000.000.000.000.000
126231H.J.Securities Pvt.Ltd.18.690.000.000.0018.693
127233Hasmukhlal Nanalal Jhaveri0.000.000.000.000.000
128234Hemendrakumar K. Shah0.000.000.000.000.000
129235Bonanza Portfolio Limited0.000.00154.280.00154.28482
130237Cholamandalam Securities Ltd.0.000.0022.100.0022.1015
131239HJN Capital Services Pvt. Ltd.0.000.000.000.000.000
132243Harshad H. Gandhi Securities Pvt. Ltd.0.000.007.040.007.047
133246MSE Financial Services Ltd.105.970.003.880.00109.851124
134247Phoenix Share & Stockbrokers Pvt. Ltd.0.000.000.000.000.000
135248Hem Securities Ltd.0.000.00141.190.00141.1969
136252Pratibhuti Viniyog Ltd.0.000.000.000.000.000
137253VSE Stock Services Ltd.0.000.000.000.000.000
138259HTS Securities Pvt. Ltd.0.000.000.000.000.000
139260Prakash Himatlal Shah0.000.005.030.005.039
140262Harjivandas Nemidas Securities Pvt. Ltd.0.000.006.590.006.5988
141263Cochin Stockbrokers Ltd.0.000.000.000.000.000
142264Harendra D. Mehta Share & Stock Brokers Pvt. Ltd.0.000.000.000.000.000
143269Bharat H. Sheth0.000.000.000.000.000
144271Harish Chandra Gutt & Company Pvt. Ltd.0.000.000.000.000.000
145275Inventure Growth & Securities Ltd.0.000.00216.500.00216.5045
146278ABN Amro Asia Equities (India) Ltd.0.001,859.490.000.001,859.499
147283PSE Securities Ltd.0.000.000.000.000.000
148286Bhavik Rajesh Khandhar Share & Stock Brokers Pvt. Ltd.0.000.000.000.000.000
149287JSEL Securities Ltd.0.000.000.000.000.000
150288Jitendra Vithaldas Marthak0.000.000.000.000.000
151290Jaswant Nanalal Jhaveri0.000.000.000.000.000
152291SUNIDHI SECURITIES AND FINANCE LIMITED0.000.00175.800.00175.80225
153292L. S. E. Securities Ltd.0.000.00265.710.00265.7165
154296MPSE Securities Ltd.0.000.000.000.000.000
155298UPSE Securities Ltd.0.000.000.000.000.000
156299Jagdish Dalal Shares & Securities Pvt.Ltd.0.000.0020.600.0020.6016
157301Janak J. Dalal0.000.0017.730.0017.7310
158303J. J. Bhabhera Share Brokers Pvt. Ltd.0.000.000.000.000.000
159307Ventura Securities Ltd.,0.000.00741.940.00741.94265
160310Aranik Securities Pvt. Ltd.0.000.000.000.000.000
161312MR Share Broking Pvt. Ltd.0.000.000.000.000.000
162313Arihant Capital Markets Ltd.0.000.00165.852.00167.8459
163314Pals Overseas Pvt. Ltd.0.000.000.000.000.000
164315Jaykant B. Bhatt0.000.003.960.003.9610
165316M. Prasad & Co. Limited0.000.000.000.000.000
166318P.R.B. Securities Pvt. Ltd.0.000.000.000.000.000
167321JRD Securities Pvt. Ltd.1.090.0045.260.0046.3596
168322J.G.Shah Financial Consultants Pvt. Ltd.13.630.0065.170.0078.81142
169323Consortium Securities Pvt. Ltd.65.990.00816.480.00882.4680
170324J. P. Morgan India Pvt.Ltd.3,195.790.000.000.003,195.7912
171325JM FINANCIAL SERVICES PVT. LTD.3,137.120.000.003,137.126,274.24426
172326Goldcrest Capital Markets Ltd.0.000.000.000.000.000
173328Geojit Financial Services Ltd.72.520.0037.170.00109.682126
174330Jamnadas Morarjee Securities Ltd.0.000.000.000.000.000
175331Nandkishore J. Dalal0.000.000.000.000.000
176333Jaysukhlal Jagjivan Stock Broking Pvt. Ltd.8.000.0051.800.0059.7916
177334JNP Shares & Stock Brokers Pvt. Ltd.0.000.000.000.000.000
178335Jash Securities Pvt. Ltd.0.000.00149.570.00149.578
179336J. L. Shah Securities Pvt. Ltd.0.000.0083.940.0083.94151
180339Jamnadas Virji Shares & Stock Brokers Pvt. Ltd.0.000.000.000.000.000
181340JCP Shares & Securities Pvt. Ltd.0.000.000.000.000.000
182341Asian Markets Securities Pvt. Ltd.242.830.000.000.00242.8316
183342K. G. Vora Securities Ltd.3.860.000.390.004.251
184343Kaushik Shah Shares & Securities Pvt. Ltd.,0.000.002.550.002.556
185344Krishna B. Agarwal0.000.000.000.000.000
186345FIRST INDIA SECURITIES PVT. LTD.0.000.00111.870.00111.877
187350Dharamshi Broking Pvt. Ltd.709.810.000.000.00709.8133
188351Kirti R. Shah Shares and Stock Brokers Pvt. Ltd.0.000.000.000.000.000
189352K.M.Jain Stock Brokers Pvt. Ltd.0.000.000.000.000.000
190353K. Jayantilal Securities Pvt. Ltd.<