| Sr. No. | Sub Broker Name | Trade Name | SEBI Registration No. | SEBI Registration Date | Address | Status | De-Recognition / Acceptance Date |
|
1
| B HARINARAYANAN | EXCEL STOCK & SHARES | INS010453921 | 12/10/1998 | 12 TAGORE STREET MAHALINGAPURAM -640002 | CANCELLED | - |
|
2
| B. RAJESH KUMAR | RAJESH INVESTMENT | INS010418817 | 09/06/1998 | 867 RAJA STREET 0 COIMBATORE TAMIL NADU-641001 | CANCELLED | 30/10/2006 |
|
3
| BHARAT N DUTIA | SILVER - EDGE INVESTMENTS | INS010553811 | 03/02/2000 | A16 Kakad Estate Rajawadi, Ghatkopar (E) A16 Kakad Estate,Rajawadi,Ghatkopar (E), Pin No: 400077,Tel No: 5132749 MUMBAI MAHARASHTRA-400077 | CANCELLED | 31/03/2003 |
|
4
| Binod Kumar Jalan | Binod Kumar Jalan | INS014357516 | 04/10/2007 | 7 Lyons Range Room No.13C, 3rd Floor KOLKATA WEST BENGAL-700001 | CANCELLED | 12/08/2011 |
|
5
| C R FINANCE & SECURITIES ( P ) LTD., | C R FINANCE & SECURITIES ( P ) LTD., | INS010564131 | 06/03/2000 | NO 39 CITY CENTRE PLAZA, 1STFLOOR THIRUMALAI PILLAI ROAD,T NAGAR CHENNAI TAMIL NADU-600017 | CANCELLED | 21/12/2006 |
|
6
| DEEPKIRAN SECURITIES PVT LTD | DEEPKIRAN SECURITIES PVT LTD | INS010433238 | 13/07/1998 | C-1 MEWAWALA APT ST MARY ROAD,VILE-PARLE (W) MUMBAI MAHARASHTRA-400056 | CANCELLED | 21/12/2006 |
|
7
| DIMOND SHARES AND INVESTMENTS | DIMOND SHARES AND INVESTMENTS | INS010418718 | 09/06/1998 | MUTHURAAM COMPLEX 838 BROUGH ROAD ERODE TAMIL NADU-638001 | CANCELLED | 21/12/2006 |
|
8
| J.S.MURUGAPPAN | SRI R.K.ASSOCIATES | INS010471725 | 21/01/1999 | 239-B NEW SCHEME ROAD 1ST FLOOR PAPPANAICKEN PALAYAM 239-B NEW SCHEME ROAD,1ST FLOOR,PAPPANAICKEN PALAYAM, Pin No: 641037,Tel No: 215791 COIMBATORE TAMIL NADU-641037 | CANCELLED | 29/03/2006 |
|
9
| K.ANNAMALAI | K.ANNAMALAI | INS011308710 | 17/04/2002 | 14, ARTS COLLEGE ROAD, 0 COIMBATORE TAMIL NADU-641018 | CANCELLED | 20/10/2006 |
|
10
| Kamini U Shah | Parthi Investments | INS013408518 | 21/03/2007 | 43 Shobha Bilding Akurli Road Kandivali (E) MUMBAI MAHARASHTRA-400101 | CANCELLED | 14/05/2008 |
|
11
| MAHASAKTI SHARES PRIVATE LIMITED | MAHASAKTI SHARES PRIVATE LIMITED | INS010471832 | 21/01/1999 | NO. 14, CAMAKSHI AMMAN KOLI WEST LANE,SOUTH MASI STREET MADURAI TAMIL NADU-625001 | CANCELLED | - |
|
12
| MULTI-SATCO INVESTMENTS PVT LTD | MULTI-SATCO INVESTMENTS PVT LTD | INS010402530 | 23/04/1998 | 2, BRIGHTLANDS 195 TURNER ROAD,BANDRA (W) MUMBAI MAHARASHTRA-400050 | CANCELLED | 21/12/2006 |
|
13
| NITIN HARSUKHRAY GANDHI | ARIHANT SECURITIES | INS010418411 | 09/06/1998 | 16 NAGNATH COMPLEX FIRST FLOOR 16 NAGNATH COMPLEX,FIRST FLOOR,, Pin No: 365601,Tel No: 23856 AMRELI GUJARAT-365601 | CANCELLED | 17/05/1999 |
|
14
| PARVIN CONSULTANCY | PARVIN CONSULTANCY | INS011108110 | 13/07/2001 | 1, SHARDA BHUVAN AZAD STREET, S.V.ROAD,,ANDHERI (W) MUMBAI MAHARASHTRA-400058 | CANCELLED | 14/09/2009 |
|
15
| R URMILA | SAGAR INVESTMENTS | INS010452717 | 12/10/1998 | 127 NKN COMPLEX COONOOR 127 NKN COMPLEX,,COONOOR, Pin No: 643101,Tel No: 32864 NILGIRI TAMIL NADU-643101 | CANCELLED | 31/05/2000 |
|
16
| R. URMILA | COONOOR SHARE SERVICES | INS011339418 | 04/06/2002 | 127 NKN COMPLEX 0 NILGIRI TAMIL NADU-643101 | CANCELLED | 21/12/2006 |
|
17
| SIVAKUMAR . P | SIVAKUMAR . P | INS011307514 | 17/04/2002 | (OLD NO.29) 66, KMC MARKET GROUND FLOOR SALEM TAMIL NADU-637001 | CANCELLED | 25/11/2010 |
|
18
| VARSHA K KANAKIA & SAROJ J SHAH | KALPAVRUKSHA INVESTOR SERVICES | INS010556129 | 03/02/2000 | 7-B SHIRIN SOHRAB PALACE NARIMAN ROAD, VILE PARLE ( E) MUMBAI MAHARASHTRA-400057 | CANCELLED | - |