SUNIDHI SECURITIES & FINANCE LTD. (Trade Name: SUNIDHI SECURITIES & FINANCE LTD.)

Authorised Persons

Sr.No. AP Name AP Trade Name AP Regn. No. AP Regn. Date Segment Branch Location of AP No. of Terminals Terminal Details Current Status of AP Change in Status Constitution of AP Diciplinery Action against AP City State Pin 1 GAURI KHARE GAURI KHARE AP0102910104343 22 Feb 2011 Equity 828 B , SHIVAJI NAGAR,,RAJEEV APTS , BHANDARKAR ROAD,,NO 13 , ,PUNE,MAHARASHTRA,INDIA,411004     REGISTRED   N PUNE MAHARASHTRA 411004 2 KALPESH J KIKAGANESHWALA KALPESH J KIKAGANESHWALA AP0102910104367 22 Feb 2011 Equity 20, MANINAGAR SOCIETY,OPP , SWAMINARAYAN TEMPLE,,PALANPUR PATIA ,,SURAT,GUJARAT,INDIA,395009     CANCEL   N SURAT GUJARAT 395009 3 JITENDRA M KATARMAL JITENDRA M KATARMAL AP0102910103820 02 Feb 2011 Equity SUNNY ENTERPRISES,THE AMBIENCE PARK, OFFICE NO 305,3RD FLOOR, PLOT NO -53 & 54, SECTOR-19A,APMC VSHI, NAVI MUMBAI , M.CORP,THANE,MAHARASHTRA,INDIA,400705     CANCEL   N THANE MAHARASHTRA 400705 4 REKHA HIREN SHAH GROWELL FINANCIAL SERVICES AP0102910103817 02 Feb 2011 Equity OFF 3A ,ANIL VILLA ,,592, JAME JAMSHED ROAD,,MATUNGA (CR),MUMBAI,MAHARASHTRA,INDIA,400019     CANCEL   N MUMBAI MAHARASHTRA 400019 5 DILIP B GOKHALE SHREE SECURITIES AP0102910103822 02 Feb 2011 Equity AB/5, ,SHREE SECURITIES RUTURANG,,ARYANESHWAR,PUNE,MAHARASHTRA,INDIA,411009     CANCEL   N PUNE MAHARASHTRA 411009 6 TCOM TRADING PVT.LTD. TCOM TRADING PVT.LTD. AP0102910104741 17 Mar 2011 Equity 114/A, ARIHANT,,VIJAY NAGAR,,OPP.TIRUPATI BAZAR,,DHARWAR,KARNATAKA,INDIA,580032     CANCEL   N DHARWAR KARNATAKA 580032 7 HEMANTKUMAR CHHAGANLAL NAGDA HEMANTKUMAR CHHAGANLAL NAGDA AP0102910104744 17 Mar 2011 Equity B/206,MANIBHAVAN BUILDING,,KANDERPADA,B.P.ROAD,,DAHISAR(W),MUMBAI,MAHARASHTRA,INDIA,400068     CANCEL   N MUMBAI MAHARASHTRA 400068 8 AWDHESH PRASAD AWDHESH PRASAD AP0102910106180 18 Apr 2011 Equity & Derivative H NO 40 B,MOHALLA SAKUNATAKALA,BIHAR SARIF,NALANDA,BIHAR,INDIA,803101     CANCEL   N NALANDA BIHAR 803101 9 YATENDRA GUPTA YATENDRA GUPTA AP0102910106100 18 Apr 2011 Equity SECTOR C-409,,BDA COLONY,SHAHAPURA,BHOPAL,MADHYA PRADESH,INDIA,462016     CANCEL   N BHOPAL MADHYA PRADESH 462016 10 AMISH PRAMESH DALAL AMISH P. DALAL AP0102910106147 18 Apr 2011 Equity 404-D, DHEERAJ HILL VIEW TOWER,SIDDHARTH NAGAR,,NEAR DHEERAJ UPVAN BORIVALI-EAST,MUMBAI,MAHARASHTRA,INDIA,400066     REGISTRED   N MUMBAI MAHARASHTRA 400066 11 MANOHAR KHIMCHAND RAWAL MANOHAR K. RAWAL AP0102910106347 21 Apr 2011 Equity E/2/10, KRIPA NAGAR, 1ST FLOOR,IRLA BRIDGE, S V ROAD,VILE PARLE (W),MUMBAI,MAHARASHTRA,INDIA,400056     REGISTRED   N MUMBAI MAHARASHTRA 400056 12 JAYESH NAROTTAM JHAVERI JAYESH NAROTTAM JHAVERI AP0102910108578 24 Jun 2011 Equity A/904,9TH FLOOR, REEMA RESIDENCY CHS LTD, SHIMPOLI ROAD, CHIKUWADI , BORIVALI WEST, MUMBAI, MAHARASHTRA, INDIA, 400092     CANCEL   N MUMBAI MAHARASHTRA 400092 13 MONA JAYESH SHETH MONA JAYESH SHETH AP0102910107066 16 May 2011 Equity 7/B/43, 11TH FLOOR,,NAVJEEVAN SOC,LAMINGTON ROAD,,MUMBAI,MAHARASHTRA,INDIA,400008     CANCEL   N MUMBAI MAHARASHTRA 400008 14 ATUL B KADU ATUL B KADU AP0102910107678 30 May 2011 Equity PRANJALI NAGAR, ,MOTHI UMRI,,AKOLA,AKOLA,MAHARASHTRA,INDIA,444005     CANCEL   N AKOLA MAHARASHTRA 444005 15 JIGISHA S SINGWALA JIGISHA S SINGWALA AP0102910107802 01 Jun 2011 Equity 9/1255, KHARWAR STREET,,LIMDA CHOWK,,,SURAT,GUJARAT,INDIA,395003     CANCEL   N SURAT GUJARAT 395003 16 SUREKHA ANIL SHAH SUREKHA ANIL SHAH AP0102910108078 10 Jun 2011 Equity 203, VASAVDATTA FLAT,,B/4, ANNAPURNA HALL, VIKAS GRUH ROAD,,PALDI, ,AHMEDABAD,GUJARAT,INDIA,380007     REGISTRED   N AHMEDABAD GUJARAT 380007 17 AMIT SINGH RAJPUT AMIT SINGH RAJPUT AP0102910109591 20 Jul 2011 Equity H.NO 24, BIJILI NAGAR COLONY,,GOVINDPURA,,BHOPAL,MP,BHOPAL,MADHYA PRADESH,INDIA,462023     CANCEL   N BHOPAL MADHYA PRADESH 462023 18 HARISHKUMAR MAGANBHAI PATEL NEXUS INVESTMENT AP0102910110205 11 Aug 2011 Equity 22- JANTA APARTMENT,,OPP DABOO HOSPITAL,,STATION ROAD,,NAVSARI,GUJARAT,INDIA,396445     REGISTRED   N NAVSARI GUJARAT 396445 19 TUSHAR MAHENDRA SHAH TUSHAR MAHENDRA SHAH AP0102910109900 01 Aug 2011 Equity FLAT NO-408, 4 TH FLOOR,,BHAGNARI CHS, A WING, ,N.S.MANKIKAR MARG, CHUNABHATTI (WEST),MUMBAI,MAHARASHTRA,INDIA,400022     CANCEL   N MUMBAI MAHARASHTRA 400022 20 ATUL GOUTAMCHAND SHAH ATUL GOUTAMCHAND SHAH AP0102910109948 01 Aug 2011 Equity 2051, SULAKHEWADA,DANEGULLI,BARSHI,PUNE,MAHARASHTRA,INDIA,413401     CANCEL   N PUNE MAHARASHTRA 413401 1 2 3 4 5 6 7 8 9 10 ...

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