Sr. No. | Sub Broker Name | Trade Name | SEBI Registration No. | SEBI Registration Date | Address | Status | De-Recognition / Acceptance Date |
1
| Amit Jain | Rajshree Investments | INS013139519 | 12/12/2006 | A/110 Abhilasha Appt Shop No-3 Kolar Road BHOPAL MADHYA PRADESH-462042 | CANCELLED | 30/09/2016 |
2
| Balaji Investments | Balaji Investments | INS013206623 | 24/01/2007 | UG-131, Minal Shoping Complex, J K Road BHOPAL MADHYA PRADESH-462023 | CANCELLED | 15/07/2009 |
3
| Dolphin Financial Services | Dolphin Financial Services | | | 325 Main Road Samta Colony RAIPUR CHHATTISGARH-492001 | REGISTRATION APPLICATION RETURN TO TM | - |
4
| Medhavi Chate | Capital Investments | INS013207712 | 24/01/2007 | SE/432, Near SBI Sarni Distt, Betul BETUL MADHYA PRADESH-460447 | CANCELLED | 30/09/2016 |
5
| Nishant Choubey | Nishant Choubey | INS013805218 | 22/05/2007 | Flat No. 08 Bairamji Town Nagpur, NAGPUR MAHARASHTRA-440015 | CANCELLED | 21/07/2017 |
6
| Pankaj Bagora | Pankaj Bagora | INS01A396117 | 15/09/2011 | Shri Ganesh Hight Appt, 1st Floor, 1,2,3, Shop No. F-106, Gumasta Layout, Kamla Squar, NAGPUR MAHARASHTRA-440022 | CANCELLED | 31/07/2017 |
7
| Pramod Ranjan Sharma | S.S. Investment | INS013638015 | 21/04/2007 | Rama Arcade B1 & B2 Punjabi Bagh, Raisen Road, Govindpura BHOPAL MADHYA PRADESH-462023 | CANCELLED | 23/05/2018 |
8
| Rekha Richhariya | Rekha Richhariya | | | Maharshi Dayanand Ward In Front Of Rajiv Medical Namak Mandi Sagar SAGAR MADHYA PRADESH-470002 | REFUND FEES TO SEBI | - |
9
| Sangeeta Management Consulatncy Private Limited | Sangeeta Management Consulatncy Private Limited | | | 201 Oasis Tower Yashwant Niwas Road, INDORE MADHYA PRADESH-452001 | REGISTRATION APPLICATION RETURN TO TM | - |
10
| Sarita Malani | Sarita Malani | INS01A584811 | 31/10/2014 | 8/8 Old, Subhash Nagar, BHOPAL MADHYA PRADESH-462023 | CANCELLED | 19/09/2014 |
11
| Vibhash Jain | Nirman Share & Commodities Traders | INS013207613 | 24/01/2007 | Mill Road, Chandni Chowk, Ganj Basoda, Vidisha, VIDISHA MADHYA PRADESH-464221 | CANCELLED | - |
12
| Vikas Chourasia | Vikas Investment | | | 97, Marwadi Road, Chintaman Chouraha Near Central Dairy BHOPAL MADHYA PRADESH-462001 | REGISTRATION APPLICATION SENT TO SEBI | - |
13
| Vinod Chauhan | Royal Shares & Commodities | | | Shop No 35 Ashoka Enclave Govindpura BHOPAL MADHYA PRADESH-462023 | REGISTRATION APPLICATION RETURN TO TM | - |
14
| Yogesh Sahu | Yogesh Sahu | | | UG-32, Kartar Arcade Raisen Road, BHOPAL RAJASTHAN-462021 | REGISTRATION APPLICATION RETURN TO TM | - |