INDO MONEY SECURITIES PVT. LTD. (Trade Name: INDO MONEY SECURITIES PVT. 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 ADITYA SHUKLA ADITYA SHUKLA AP0164760135403 17 Sep 2014 Equity C-5 SECTOR-F, LDA COLONY, ,KANPUR ROAD, ,,LUCKNOW,UTTAR PRADESH,INDIA,226012     REGISTRED   N LUCKNOW UTTAR PRADESH 226012 2 HARISH KANTA SRIVASTAVA HARISH KANTA SRIVASTAVA AP0164760138740 24 Feb 2015 Equity C/406 GULMOHAR HERITAGE,NEAR FUN FIESTA,NALASOPARA WEST,THANE,MAHARASHTRA,INDIA,401203     REGISTRED   N THANE MAHARASHTRA 401203 3 SANJAY PAL SANJAY PAL AP0164760141126 22 May 2015 Equity 113, ,POCKET-13,, ROHINI, SECTOR-24,NEW DELHI,DELHI,INDIA,110085     REGISTRED   N NEW DELHI DELHI 110085 4 ALOK MAHESHWARI ALOK MAHESHWARI AP0164760141659 03 Jun 2015 Equity FLAT NO. 37, MAHESHWARI APARTMENT,,PLOT NO.-6, SECTOR-14, ROHINI,,,DELHI,DELHI,INDIA,110085     REGISTRED   N DELHI DELHI 110085 5 SATISH KUMAR SATISH KUMAR AP0164760142006 16 Jun 2015 Equity 205, PKT. C-1,SECTOR-11,ROHINI,DELHI,DELHI,INDIA,110085     REGISTRED   N DELHI DELHI 110085 6 SHIV SONI SHIV SONI AP0164760144556 07 Aug 2015 Equity 366,,BLOCK AG,SHALIMARBAGH,DELHI,DELHI,INDIA,110088     REGISTRED   N DELHI DELHI 110088 7 DEEPAK GOYAL DEEPAK GOYAL AP0164760144843 14 Aug 2015 Equity 216, GROUND FLOOR,,VIVEKANAND PURI,,SARAI ROHILLA, MALKA GANJ,,DELHI,DELHI,INDIA,110007     REGISTRED   N DELHI DELHI 110007 8 SUNRISE INFINLEASE PRIVATE LIMITED SUNRISE INFINLEASE PRIVATE LIMITED AP0164760147925 16 Oct 2015 Equity & Derivative B-4/50B,,PHASE II,,ASHOK VIHAR,,DELHI,DELHI,INDIA,110052     CANCEL   N DELHI DELHI 110052 9 ANKITA SINGH ANKITA SINGH AP0164760145917 08 Sep 2015 Equity 5/91,,SECTOR H, ,JANKIPURAM, ,LUCKNOW,UTTAR PRADESH,INDIA,226021     REGISTRED   N LUCKNOW UTTAR PRADESH 226021 10 NARESH KUMAR GUPTA NARESH KUMAR GUPTA AP0164760150948 19 Jan 2016 Equity H-204 A, DILSHAD GARDEN,,,DELHI,DELHI,INDIA,110095     REGISTRED   N DELHI DELHI 110095 11 TARUN KAUSHIK TARUN KAUSHIK AP0164760164531 12 May 2017 Equity SCO-295, SECTOR-20,PANCHKULA,,PANCHKULA,HARYANA,INDIA,134116     REGISTRED   N PANCHKULA HARYANA 134116

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