Sr. No. | Sub Broker Name | Trade Name | SEBI Registration No. | SEBI Registration Date | Address | Status | De-Recognition / Acceptance Date |
1
| Arvind Balkishan Rathi | Arvind Balkishan Rathi | INS015878312 | 23/07/2008 | Shop No. 116, Gurudev Shopping Plaza, Muncipal House No.100, Thange ali, Bhiwandi, THANE MAHARASHTRA-421302 | CANCELLED | 02/06/2008 |
2
| Asha Sagar Ruparelia | Asha Sagar Ruparelia | INS01A113819 | 20/01/2011 | 8, Jalaram Niwas, Opp.Vinay Photo, Ganesh Road, Mulund (W), MUMBAI MAHARASHTRA-400080 | CANCELLED | 05/10/2010 |
3
| Doulos Finance Ltd | Doulos Finance Ltd | INS01A585339 | 04/12/2014 | 201, Trimurti Arcade, Near Sarvodaya Hospital, LBS Marg, Ghatkopar (W), MUMBAI MAHARASHTRA-400086 | CANCELLED | 25/07/2014 |
4
| Mithani Finance Limited | Mithani Finance Limited | | | 201,Trimurti Arcade, Near Sarvodaya Hospital, L.B.S.Marg, Ghatkopar (W), MUMBAI MAHARASHTRA-400086 | REGISTRATION APPLICATION SENT TO SEBI | - |
5
| Sadhan Capital | Sadhan Capital | | | 601-701, Atmaram Darshan, Vidyalaya Marg, Mulund (E), MUMBAI MAHARASHTRA-400081 | REGISTRATION APPLICATION RETURN TO TM | - |
6
| Santosh O. Chitlange | Santosh O. Chitlange | INS016423811 | 28/11/2008 | G-3, Ravi Deep, Near Sarvesh Hall, Tilak Road, Dombivli (E), THANE MAHARASHTRA-421201 | CANCELLED | 02/09/2008 |
7
| Tarun Ramemshchandra Amal | Golden Securities | INS01A104511 | 12/01/2011 | 9, Mewawala Niwas, 1st Floor, Opp. Dena Bank, M.G.Road, Mulund(W), MUMBAI MAHARASHTRA-400080 | CANCELLED | 29/11/2010 |
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