SMC GLOBAL SECURITIES LTD. (Trade Name: SMC GLOBAL SECURITIES 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 SANDEEP NIRMALKUMAR JAIN SANDEEP NIRMALKUMAR JAIN AP0104700100201 10 Jun 2010 Equity 1386, B WARD SANGAL GALLI, KOLHAPUR,1386, B WARD SANGAL GALLI, KOLHAPUR,KOLHAPUR,KOLHAPUR,MAHARASHTRA,INDIA,416012     CANCEL   N KOLHAPUR MAHARASHTRA 416012 2 SANDEEP NIRMALKUMAR JAIN SANDEEP NIRMALKUMAR JAIN AP0104700100201 10 Jun 2010 Equity 1386, B-WARD, SANGAL GALLI,KOLHAPUR-416012 (MAHARASHTRA),KOLHAPUR,KOLHAPUR,MAHARASHTRA,416012     CANCEL   N KOLHAPUR MAHARASHTRA 416012 3 NAVEED KHAN NAVEED KHAN AP0104700100158 02 Jun 2010 Equity NALLAMAR ROAD, NAWA KADAL CHOWK,HANGIE COMPLEX, ,SRINAGAR,SRINAGAR,JAMMU & KASHMIR,INDIA,190011     CANCEL   N SRINAGAR JAMMU & KASHMIR 190011 4 AMI PRAFUL MEHTA GLOBAL INVESTMENTS AP0104700100164 02 Jun 2010 Equity 121, LANDMARK CARTER ROAD, BANDRA, WEST,MUMBAI,,MUMBAI,MAHARASHTRA,INDIA,400050     CANCEL   N MUMBAI MAHARASHTRA 400050 5 ANUPAMA JAIN ANUPAMA JAIN AP0104700100310 02 Jul 2010 Equity 74, B-BLOCK, SIRSA,,,SIRSA,HARYANA,INDIA,125055     REGISTRED   N SIRSA HARYANA 125055 6 AJAY RAMESHCHAND MUTHA AJAY RAMESHCHAND MUTHA AP0104700101181 23 Sep 2010 Equity 1-17-9, MODI KHANA, SANTOSH WADI ROAD,MODIKHANA JALANA,,JALNA,MAHARASHTRA,INDIA,431203     CANCEL   N JALNA MAHARASHTRA 431203 7 AJAY RAMESHCHAND MUTHA AJAY RAMESHCHAND MUTHA AP0104700101181 23 Sep 2010 Equity 1-17-9, MODI KHANA, SANTOSH WADI ROAD,MODIKHANA JALANA,JALNA,JALNA,MAHARASHTRA,431203     CANCEL   N JALNA MAHARASHTRA 431203 8 VIPUL MAROTRAO BANKAR VIPUL MAROTRAO BANKAR AP0104700100309 02 Jul 2010 Equity 4/B, VATSALYA NIWAS LAXMI NAGAR,UMARSARA YAVATMAL,YEOTAMAL,,MAHARASHTRA,445001     CANCEL   N YEOTAMAL MAHARASHTRA 445001 9 VIPUL MAROTRAO BANKAR VIPUL MAROTRAO BANKAR AP0104700100309 02 Jul 2010 Equity 4B, VATSALYA NIWAS, LAXMI NAGAR,UMARSARA YAVATMAL,,YEOTAMAL,MAHARASHTRA,INDIA,445001     CANCEL   N YEOTAMAL MAHARASHTRA 445001 10 JAGDISH CHANDRA SONI JAGDISH CHANDRA SONI AP0104700100231 17 Jun 2010 Equity 21, GOKUL PLAZA, NEW ROAD, NATHDWARA,DIST. RAJSAMAND-313301 (RAJASTHAN),UDAIPUR,RAJSMAND,RAJASTHAN,313301     CANCEL   N UDAIPUR RAJASTHAN 313301 11 JAGDISH CHANDRA SONI JAGDISH CHANDRA SONI AP0104700100231 17 Jun 2010 Equity 21, GOKUL PLAZA, NEW ROAD,NATHDWARA, DIST. RAJSAMAND,,UDAIPUR,RAJASTHAN,INDIA,313301     CANCEL   N UDAIPUR RAJASTHAN 313301 12 PANCHSHIL KANT PANCHSHIL KANT AP0104700100195 10 Jun 2010 Equity 86, JAI PRAKASH NAGAR (WEST), TOWN & VILL.- PATNA,,ANCHAL-PATNA SADAR, DIST. PATNA- 800 001 (BIHAR).,PATNA,PATNA,BIHAR,800001     CANCEL   N PATNA BIHAR 800001 13 PANCHSHIL KANT PANCHSHIL KANT AP0104700100195 10 Jun 2010 Equity 86, JAI PRAKASH NAGAR WEST, TOWN PATNA,ANCHAL PATNA SADAR, PATNA,,PATNA,BIHAR,INDIA,800001     CANCEL   N PATNA BIHAR 800001 14 DILEEP KUMAR SHARMA DILEEP KUMAR SHARMA AP0104700100187 10 Jun 2010 Equity H. NO. 363-A, GALI JAI RADHEY, ,DELHI WALA CHOWK, HATHRAS,,AGRA,UTTAR PRADESH,INDIA,204101     CANCEL   N AGRA UTTAR PRADESH 204101 15 RAMANUJ KUMAR SHAHI RAMANUJ KUMAR SHAHI AP0104700100228 17 Jun 2010 Equity SAHAJ VASUDHA KENDRA, SHOP NO. G1, ,MAIN ROAD, NAGARNAUSA, DIST. NALANDA,,NALANDA,BIHAR,INDIA,801305     CANCEL   N NALANDA BIHAR 801305 16 MANAN GUPTA MANAN GUPTA AP0104700100229 17 Jun 2010 Equity 1ST FLOOR, VYAPAR SABHA BHAWAN,DEHRADUN ROAD, RISHIKESH,,DEHRADUN,UTTARAKHAND,INDIA,249201     CANCEL   N DEHRADUN UTTARAKHAND 249201 17 MANAN GUPTA MANAN GUPTA AP0104700100229 17 Jun 2010 Equity 1ST FLOOR, VYAPAR SABHA BHAWAN,DEHRADUN ROAD, RISHIKESH,DEHRADUN,RISHIKESH,UTTARAKHAND,249201     CANCEL   N DEHRADUN UTTARAKHAND 249201 18 JIGNESHKUMAR SHANKARLAL PATEL JIGNESHKUMAR SHANKARLAL PATEL AP0104700100189 10 Jun 2010 Equity 302-B, VASUKANAN TOWER, ,OPP. SATKAR BUNGLOW, K.K. NAGAR,CHAR RASTA, GHATLODIA,AHMEDABAD,GUJARAT,INDIA,380061     CANCEL   N AHMEDABAD GUJARAT 380061 19 SUREKHA SHIVAJI SHEDGE SUREKHA SHIVAJI SHEDGE AP0104700100194 10 Jun 2010 Equity HOUSE NO. 1730, UTTAPAT GALLI ,TAL. PANDHARPUR SOLAPUR,,SOLAPUR,MAHARASHTRA,INDIA,413304     CANCEL   N SOLAPUR MAHARASHTRA 413304 20 RAJ KUMAR GOYAL PRG COMMODITIES AND INVESTMENTS AP0104700100308 02 Jul 2010 Equity SHOP NO. 16, 2ND FLOOR, COMMUNITY CENTER,MAYAPURI, PHASE-1, NEW DELHI,,DELHI,DELHI,INDIA,110064     CANCEL   N DELHI DELHI 110064 1 2 3 4 5 6 7 8 9 10 ...

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