Sr. No. | Sub Broker Name | Trade Name | SEBI Registration No. | SEBI Registration Date | Address | Status | De-Recognition / Acceptance Date |
1
| AAICO Enterprises | AAICO Enterprises | INS018744826 | 08/02/2010 | 3/19/119, Niyawan Chauraha, Jamthra Road, FAIZABAD UTTAR PRADESH-224001 | CANCELLED | 05/03/2018 |
2
| Abhishek Jaiswal | Shrija Investment | INS017649810 | 17/06/2009 | Ward No.4, Malariya Office Road, Vindha Chamber Commerce Mukhtigang, SATNA MADHYA PRADESH-485001 | CANCELLED | 04/05/2009 |
3
| Amar Kumar Sanwaria | Amar Kumar Sanwaria | INS018562517 | 31/12/2009 | Sona Patti, P.O.Jharia, DHANBAD JHARKHAND-828111 | CANCELLED | 21/10/2009 |
4
| Babita Dixit | Babita Dixit | INS018571310 | 31/12/2009 | 1st Floor, Dashmesh Complex, Opp. Super Market, RAIBAREILLY UTTAR PRADESH-229001 | CANCELLED | 28/10/2016 |
5
| Devendra Kumar Dubey | Devendra Kumar Dubey | INS019660815 | 11/08/2010 | 10/236, Shriyut Nagar, Anantpur, REWA MADHYA PRADESH-486002 | CANCELLED | 10/06/2015 |
6
| Dilip Kumar Agarwal | Dilip Kumar Agarwal | | | 21-1-597 Rikab Gunj, HYDERABAD ANDHRA PRADESH-500001 | REGISTRATION APPLICATION RETURN TO TM | - |
7
| Grins Financial Hub | Grins Financial Hub | INS018610027 | 11/01/2010 | 206, Madhav Plaza, Near Lal Bunglow, JAMNAGAR GUJARAT-361001 | CANCELLED | 30/03/2012 |
8
| K.T.Investments | K.T.Investments | INS018160627 | 30/09/2009 | 391, 1st Floor, Mugal Canal, KARNAL HARYANA-132001 | CANCELLED | 26/08/2009 |
9
| Krishna Kabra | Krishna Kabra | | | 146, Nagdevi Street, 1st Floor, MUMBAI MAHARASHTRA-400003 | REGISTRATION APPLICATION RETURN TO TM | - |
10
| Madhu Kumar Mahato | Madhu Kumar Mahato | INS018374814 | 23/11/2009 | Sureka Market, Nr Canara Bank, A.T.Road, TINSUKIA ASSAM-786125 | CANCELLED | 15/09/2009 |
11
| Neeta Sethia | Neeta Sethia | INS019914410 | 28/09/2010 | 85A, Sarat Bose Road, 2nd Floor, KOLKATA WEST BENGAL-700026 | CANCELLED | 17/08/2010 |
12
| Prabhat Kumar | Prabhat Kumar | | | House No. 87, Sikaraur Sahabari, AZAMGARH UTTAR PRADESH-276305 | REFUND FEES TO SEBI | - |
13
| Raahul Nathany | Raahul Nathany | INS018408810 | 15/12/2009 | 15B, Kalakar Street, KOLKATA WEST BENGAL-700007 | CANCELLED | 09/11/2009 |
14
| Rajneesh Kumar Jain | Rajneesh Kumar Jain | INS018056510 | 08/09/2009 | 39 Prem Singh Jain, Mohalla Chaudhriyan, Pirawa, JHALAWAR RAJASTHAN-326001 | CANCELLED | 31/07/2013 |
15
| Ram Kumar Maurya | Ram Kumar Maurya | INS017518015 | 18/05/2009 | A-198, Veena Nagar Sukhliya, INDORE MADHYA PRADESH-452010 | CANCELLED | 28/01/2009 |
16
| Ravindra Singhai | Profit Spot | INS017556312 | 26/05/2009 | Hotel Sangam Compound, 5, Civil Line, SAGAR MADHYA PRADESH-470001 | CANCELLED | 04/05/2009 |
17
| Shiv Bhagwan Bagaria | Shiv Bhagwan Bagaria | INS01A340610 | 07/07/2011 | 10/9, Koyla Vihar Vsundhara, VIP Road, KOLKATA WEST BENGAL-700052 | CANCELLED | 03/04/2014 |
18
| Sohil Prakash Sanghvi | Sohil Prakash Sanghvi | INS018572318 | 31/12/2009 | 2 Floor Grd, Plot-8, Mimani House, Assembly Lane, Off Dadi Seth Agiary Lane, Kalbadevi , MUMBAI MAHARASHTRA-400002 | CANCELLED | 05/02/2019 |
19
| Uttam Financial Consultancy Services Pvt. Ltd. | Uttam Financial Consultancy Services Pvt. Ltd. | | | Shop No.21, Gulmohar Apt., 2420, Gen. Thimaya Road, Camp, PUNE MAHARASHTRA-411001 | REGISTRATION APPLICATION RETURN TO TM | - |
20
| Vimal Singhi | Vimal Singhi | INS018468418 | 25/12/2009 | 8, Tara Chand Dutta Street, 3rd Floor, KOLKATA WEST BENGAL-700073 | CANCELLED | 14/07/2014 |
21
| Virgo Analytics Pvt Ltd | Virgo Analytics Pvt Ltd | INS01A585636 | 05/12/2014 | Aishwarya Aditi Bunglow House No.29, 4th Seward Road, Thiruvanmiyur, CHENNAI TAMIL NADU-600041 | CANCELLED | 29/10/2014 |
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